ACTURIS FINANCE LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX

SIC codes

64999 — Financial intermediation not elsewhere classified

Accounts next due

2026-06-30

Confirmation statement next due

2026-12-27

2. Directors (2 active)

DAVIES, Mark Lloyd

director · appointed 2024-07-01 · born 9/1981 (age 45)

DUCHEN, Theodore Sam

director · appointed 2013-12-13 · born 7/1966 (age 60)

3. Shareholders (1 active)

Acturis International Limited

75-100% shares · 75-100% voting

4. Group structure

Acturis International Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Acturis International Limited

Corporate parent · 75-100%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 66/100

Red flags

0 high · 0 medium · 0 low