ACTIS NOMINEE LIMITED
Get an alert when ACTIS NOMINEE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£14k
USD 19,152
-6.6% lowest in 3 filed years
Net assets
-£24k
USD -31,682
-11.8% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£3.9k
USD -5,243
-19% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £5,831 | -£3,269 | -£3,943 | -20.6% | |
| Profit before tax | — | -£3,269 | -£3,891 | -19% | |
| Net profit | £5,453 | -£3,278 | -£3,896 | -18.9% | |
| Cash | £15,099 | £15,215 | £14,213 | -6.6% | |
| Total assets less current liabilities | -£17,505 | -£21,038 | -£23,512 | -11.8% | |
| Net assets | -£17,504 | -£21,038 | -£23,512 | -11.8% | |
| Equity | — | — | — | — | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 203.2% | 222.3% | 245.8% | |
| Current ratio | 0.44x | 0.40x | 0.36x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, notwithstanding net liabilities of $31,682 which the Directors believe to be appropriate... The Company is dependent for its working capital on funds provided to it by Actis LLP”
Group structure
- ACTIS NOMINEE LIMITED · parent
- Actis Leo LLP 50%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE BLIQUY, Michael John | Director | 2025-09-01 | Oct 1979 | South African |
| JAY PRAKASH, Rishika | Director | 2025-02-10 | Oct 1980 | Portuguese |
| PARTRIDGE, Steven John | Director | 2023-04-20 | Jan 1955 | British |
| SHERIDAN, Ryan James Scott | Director | 2024-10-02 | Feb 1989 | British |
| ACTIS LLP | Corporate Director | 2019-03-15 | — | — |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMB, Patricia Paik Wan | Secretary | 2004-06-29 | 2011-10-12 |
| ACTIS ADMINISTRATION LIMITED | Corporate Secretary | 2011-10-12 | 2016-11-22 |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-29 | 2004-06-29 |
| BELL, Ronald Edward, Mr. | Director | 2009-10-03 | 2019-03-15 |
| BUTCHER, Tarryn Elaine | Director | 2017-07-13 | 2019-03-15 |
| FAHY, Brendan Patrick | Director | 2004-07-20 | 2005-12-05 |
| FARIBA, Marina Anne | Director | 2022-04-25 | 2024-12-31 |
| FARIBA, Marina Anne | Director | 2004-06-29 | 2005-12-05 |
| HALLIGAN, Anthony Patrick | Director | 2005-12-05 | 2007-09-07 |
| JOY, Larissa | Director | 2007-09-07 | 2009-07-13 |
| LAMB, Patricia Paik Wan | Director | 2022-08-25 | 2022-12-14 |
| LAMB, Patricia Paik Wan | Director | 2016-08-16 | 2022-04-25 |
| OWERS, Paul William | Director | 2005-12-05 | 2016-08-16 |
| RAGHAVAN, Nisha | Director | 2025-02-10 | 2025-12-31 |
| RIBEIRO, Fahrin Jivraj | Director | 2024-07-01 | 2025-02-03 |
| RODGERS, Frederick Clive | Director | 2019-06-07 | 2025-12-31 |
| WOTHERSPOON, Michael John | Director | 2009-07-13 | 2010-07-14 |
| ACTIS LIMITED | Corporate Director | 2010-07-14 | 2016-12-13 |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2004-06-29 | 2004-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Actis International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type full | |
| 2026-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-31 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-03 | CH01 | officers | Change person director company with change date | |
| 2024-03-22 | CH01 | officers | Change person director company with change date | |
| 2023-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.