ACIN LIMITED

Active - Accounts Filed

General Information

NAME
ACIN LIMITED

COMPANY NUMBER
08632362

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63110 - Data processing, hosting and related activities

INCORPORATION DATE
31/07/2013 (11 years and 3 months old)

WEBSITE
www.anchurapartners.com

CONFIRMATION STATEMENT MADE UP TO
15/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
24/12/2013 28/02/2019
ANCHURA (GROUP) LIMITED
View all previous names

REGISTERED ADDRESS

ABBEY HOUSE, 282 FARNBOROUGH ROAD, FARNBOROUGH
HAMPSHIRE
GU14 7NA

Telephone: 02037288585
TPS: No

TRADING ADDRESSES

Abbey House
282 Farnborough Road
FARNBOROUGH
GU14 7NA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14.5M

439.46%

NET WORTH

£12.8M

1,625.08%

TOTAL LIABILITIES

£3.6M

2.12%

NET ASSETS

£12.8M

1,625.08%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

10

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ACIN LIMITED	Active - Accounts Filed	View Report
ACIN DATA LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/01/2024	Event: New Board Member Florence Fontan (931800956) Appointed
Date: 15/01/2024	Event: New Board Member Malcolm Brooke (931798066) Appointed
Date: 08/01/2024	Event: Joseph Michael Rondinelli (926913112) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ACIN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14.5M

439.46%

NET WORTH

£12.8M

1,625.08%

TOTAL LIABILITIES

£3.6M

2.12%

NET ASSETS

£12.8M

1,625.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

10

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NOTION CAPITAL IV GP LLP	Owned: 12.94 %	Shares: 383,619	Price per share: £0.00	Total Value: £383.62
HBM III INC	Owned: 7.18 %	Shares: 212,943	Price per share: £0.00	Total Value: £212.94
TALIS VENTURES FUND 7 LTD	Owned: 5.57 %	Shares: 164,995	Price per share: £0.00	Total Value: £165.00
CITICORP NORTH AMERICA INC	Owned: 3.89 %	Shares: 115,392	Price per share: £0.00	Total Value: £115.39
JPMC STRATEGIC INVESTMENTS I CORPORATION	Owned: 3.89 %	Shares: 115,392	Price per share: £0.00	Total Value: £115.39
BARCLAYS UNQUOTED INVESTMENTS LIMITED	Owned: 3.89 %	Shares: 115,392	Price per share: £0.00	Total Value: £115.39
LBG EQUITY INVESTMENTS LIMITED	Owned: 3.89 %	Shares: 115,392	Price per share: £0.00	Total Value: £115.39
BNP PARIBAS S.A.	Owned: 3.89 %	Shares: 115,392	Price per share: £0.00	Total Value: £115.39
HBM III INC	Owned: 3.21 %	Shares: 95,210	Price per share: £0.00	Total Value: £95.21
NOTION CAPITAL IV GP LLP	Owned: 3.10 %	Shares: 91,826	Price per share: £0.00	Total Value: £91.83
SIMON BALL	Owned: 2.88 %	Shares: 85,500	Price per share: £0.00	Total Value: £85.50
JPMC STRATEGIC INVESTMENTS I CORPORATION	Owned: 2.19 %	Shares: 65,000	Price per share: £0.00	Total Value: £65.00
CHRIS CONDE	Owned: 1.62 %	Shares: 48,113	Price per share: £0.00	Total Value: £48.11
JOHN NASH	Owned: 1.09 %	Shares: 32,277	Price per share: £0.00	Total Value: £32.28
ANDREW FORMICA	Owned: 0.99 %	Shares: 29,362	Price per share: £0.00	Total Value: £29.36
JOHN KOSOBUCKI	Owned: 0.95 %	Shares: 28,056	Price per share: £0.00	Total Value: £28.06
DARREN CARTER	Owned: 0.91 %	Shares: 27,000	Price per share: £0.00	Total Value: £27.00
JEFFERY BERMAN	Owned: 0.71 %	Shares: 21,042	Price per share: £0.00	Total Value: £21.04
BRIAN DEAN	Owned: 0.64 %	Shares: 19,000	Price per share: £0.00	Total Value: £19.00
CHRISTOPHER CARTER	Owned: 0.55 %	Shares: 16,367	Price per share: £0.00	Total Value: £16.37
JAMES LEIGH-PEMBERTON	Owned: 0.46 %	Shares: 13,500	Price per share: £0.00	Total Value: £13.50
JPMC STRATEGIC INVESTMENTS I CORPORATION	Owned: 0.44 %	Shares: 13,163	Price per share: £0.00	Total Value: £13.16
CITICORP NORTH AMERICA INC	Owned: 0.44 %	Shares: 13,163	Price per share: £0.00	Total Value: £13.16
LBG EQUITY INVESTMENTS LIMITED	Owned: 0.44 %	Shares: 13,163	Price per share: £0.00	Total Value: £13.16
BARCLAYS UNQUOTED INVESTMENTS LIMITED	Owned: 0.44 %	Shares: 13,163	Price per share: £0.00	Total Value: £13.16
BNP PARIBAS S.A.	Owned: 0.44 %	Shares: 13,163	Price per share: £0.00	Total Value: £13.16
LARAMIE TRAIL LP	Owned: 0.36 %	Shares: 10,556	Price per share: £0.00	Total Value: £10.56
CHRIS FLEMING	Owned: 0.36 %	Shares: 10,555	Price per share: £0.00	Total Value: £10.56
MATTHEW KIRKBY	Owned: 0.33 %	Shares: 9,652	Price per share: £0.00	Total Value: £9.65
DAVID JACOB	Owned: 0.32 %	Shares: 9,402	Price per share: £0.00	Total Value: £9.40
TALIS VENTURES FUND 7 LTD	Owned: 0.31 %	Shares: 9,182	Price per share: £0.00	Total Value: £9.18
JONATHAN DAVIE	Owned: 0.28 %	Shares: 8,184	Price per share: £0.00	Total Value: £8.18
PAUL FORD	Owned: 29.26 %	Shares: 867,370	Price per share: £0.00	Total Value: £867.37
IAN MARSH	Owned: 0.28 %	Shares: 8,184	Price per share: £0.00	Total Value: £8.18
KERRIE EVANS	Owned: 0.25 %	Shares: 7,500	Price per share: £0.00	Total Value: £7.50
JIM MCCAFFERTY	Owned: 0.24 %	Shares: 7,014	Price per share: £0.00	Total Value: £7.01
LARAMIE TRAIL LP	Owned: 0.19 %	Shares: 5,737	Price per share: £0.00	Total Value: £5.74
NICOLAS KOJEY-STRAUSS	Owned: 0.17 %	Shares: 5,063	Price per share: £0.00	Total Value: £5.06
ANDREW RODGERS	Owned: 0.17 %	Shares: 4,910	Price per share: £0.00	Total Value: £4.91
CARLOS GONZALES CADENAS	Owned: 0.14 %	Shares: 4,125	Price per share: £0.00	Total Value: £4.13
STEPHANE BESSON	Owned: 0.11 %	Shares: 3,306	Price per share: £0.00	Total Value: £3.31
JIM MCCAFFERTY	Owned: 0.04 %	Shares: 1,170	Price per share: £0.00	Total Value: £1.17
PETER IRVINE	Owned: 0.10 %	Shares: 2,986	Price per share: £0.00	Total Value: £2.99
MATTHEW ROBINSON	Owned: 0.08 %	Shares: 2,475	Price per share: £0.00	Total Value: £2.48
VICTORIA ROCK	Owned: 0.07 %	Shares: 2,063	Price per share: £0.00	Total Value: £2.06
JO NEWMAN	Owned: 0.07 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
DATA SPARTAN LIMITED	Owned: 0.04 %	Shares: 1,323	Price per share: £0.00	Total Value: £1.32
KUMAD ASSANAND	Owned: 0.04 %	Shares: 1,056	Price per share: £0.00	Total Value: £1.06
TRACY CLARKE	Owned: 0.03 %	Shares: 916	Price per share: £0.00	Total Value: £0.92
PETER IRVINE	Owned: 0.02 %	Shares: 568	Price per share: £0.00	Total Value: £0.57
SAMBIT PATNAIK	Owned: 0.02 %	Shares: 528	Price per share: £0.00	Total Value: £0.53
KIERON SAMBROOK-SMITH	Owned: 0.01 %	Shares: 441	Price per share: £0.00	Total Value: £0.44
MANDEEP SINGH	Owned: 0.01 %	Shares: 413	Price per share: £0.00	Total Value: £0.41
PATRICK GILDAY	Owned: 0.01 %	Shares: 248	Price per share: £0.00	Total Value: £0.25
JULIAN LEVY	Owned: 0.01 %	Shares: 211	Price per share: £0.00	Total Value: £0.21
PAUL FORD	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Albert Ford 31/07/2013 - Present (11 years and 3 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Sally Jane Clark 28/08/2020 - Present (4 years and 2 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Stephen Charles Chandler 28/08/2020 - Present (4 years and 2 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 20 Past: 10	View Report
Shea Zane Wallon 28/08/2020 - Present (4 years and 2 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Graeme Wynn 28/08/2020 - Present (4 years and 2 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACIN LIMITED	Active - Accounts Filed	View Report
ACIN DATA LIMITED	Company is dissolved	View Report
ANCHURA PARTNERS SERVICES LIMITED	In Liquidation	View Report
ANCHURA PARTNERS SERVICES LIMITED	In Liquidation	View Report
ANDAMIO RESOURCING LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 16/01/2024	Event: New Board Member Florence Fontan (931800956) Appointed
Date: 15/01/2024	Event: New Board Member Malcolm Brooke (931798066) Appointed
Date: 08/01/2024	Event: Joseph Michael Rondinelli (926913112) has left the board
Date: 08/01/2024	Event: Darren Jarvis (930446123) has left the board
Date: 08/01/2024	Event: New Board Member Kate Joicey-Cecil (931766847) Appointed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 22/09/2023	Event: New Accounts filed
Date: 02/06/2023	Event: New Board Member Joseph Michael Rondinelli (926913112) Appointed
Date: 29/05/2023	Event: Julian Liau (930448289) has left the board
Date: 24/01/2023	Event: New Board Member Julian Liau (930448289) Appointed
Date: 23/01/2023	Event: New Board Member Darren Jarvis (930446123) Appointed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 25/12/2022	Event: New Accounts filed
Date: 04/08/2022	Event: New Board Member Tracy Jayne Clarke (929816757) Appointed
Date: 14/10/2021	Event: New Accounts filed
Date: 30/04/2021	Event: New Board Member Tracy Clarke (928256368) Appointed
Date: 30/01/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 07/10/2020	Event: New Board Member Shea Zane Wallon (914903211) Appointed
Date: 30/09/2020	Event: Stephen Charles Chandler (927440234) has left the board
Date: 30/09/2020	Event: New Board Member Stephen Charles Chandler (914107830) Appointed
Date: 23/09/2020	Event: New Board Member Sally Jane Clark (926235115) Appointed
Date: 23/09/2020	Event: New Board Member Stephen Charles Chandler (927440234) Appointed
Date: 23/09/2020	Event: New Board Member Graeme Wynn (927440173) Appointed
Date: 22/09/2020	Event: Brian Geoffrey Dean (919971097) has left the board
Date: 30/05/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Accounts filed
Date: 10/02/2019	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Accounts filed
Date: 30/08/2018	Event: Change in Reg. Office
Date: 29/12/2017	Event: New Accounts filed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 13/04/2017	Event: Simon Timothy Musgrave (914190802) has left the board
Date: 01/03/2017	Event: Simon Ball (919149722) has left the board
Date: 01/03/2017	Event: New Board Member Brian Dean (919971097) Appointed
Date: 01/03/2017	Event: Ian Maxwell Ewart (922286040) has left the board
Date: 01/03/2017	Event: Keith David Thomas Wilson (920759880) has left the board
Date: 30/01/2017	Event: Keith David Thomas Wilson (922282589) has left the board
Date: 30/01/2017	Event: New Board Member Keith David Thomas Wilson (920759880) Appointed
Date: 23/01/2017	Event: New Board Member Ian Maxwell Ewart (922286040) Appointed
Date: 23/01/2017	Event: Brian Dean (919971097) has left the board
Date: 23/01/2017	Event: New Board Member Keith David Thomas Wilson (922282589) Appointed
Date: 07/01/2017	Event: New Accounts filed
Date: 20/12/2016	Event: New Annual Return filed
Date: 20/12/2015	Event: New Accounts filed
Date: 20/12/2015	Event: New Annual Return filed
Date: 09/08/2015	Event: New Annual Return filed
Date: 30/07/2015	Event: New Board Member Brian Dean (919971097) Appointed
Date: 01/12/2014	Event: Simon Ball (919149717) has left the board

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ACIN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.5M

£12.8M

£3.6M

£12.8M

People Overview

10

10

56

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14.5M

£12.8M

£3.6M

£12.8M

Accounts

People Overview

10

10

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™