CompanyCore
UK company intelligence
Company profile report
Prepared 17 May 2026

ACFE-UK LTD

13066111 · private-limited-guarant-nsc · incorporated 2020-12-06

1. Company facts

Status
active
Lifecycle
🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
Jurisdiction
england-wales
Registered office
61 Bridge Street, Kington, HR5 3DJ, United Kingdom
SIC codes
82302 — Activities of conference organisers
Accounts next due
2027-09-30
Confirmation statement next due
2026-12-19

2. Directors (3 active)

BAINS, Simerjit
director · appointed 2022-08-15 · born 3/1978 (age 48)
HARVEY, Timothy Simon
director · appointed 2020-12-06 · born 7/1960 (age 66)
MAUND, Allan
director · appointed 2025-10-28 · born 6/1972 (age 54)

3. Shareholders (1 active)

Mr Timothy Simon Harvey
25-50% voting · board control

Headline verdict

Opportunity score
75/100 (Strong)
Owner dependency
high — 65/100
Red flags
0 high · 1 medium · 0 low