ACQUIS HOLDING LIMITED
Get an alert when ACQUIS HOLDING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£2.3k
-98.3% lowest in 3 filed years
Net assets
£3.9m
+4.4% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£250k
-94.7% first positive since 2023
Net assets
3-year trend · vs Financials 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 | £381,200 | £194,182 | £250,103 | +28.8% | |
| Operating profit | -£257,404 | £1,245,948 | £249,779 | -80% | |
| Profit before tax | -£257,404 | £4,705,055 | £249,779 | -94.7% | |
| Net profit | -£257,404 | £4,697,403 | £164,896 | -96.5% | |
| Cash | £10,000 | £137,163 | £2,303 | -98.3% | |
| Total assets less current liabilities | £3,545,661 | £3,731,813 | £3,896,709 | +4.4% | |
| Net assets | £3,545,661 | £3,731,813 | £3,896,709 | +4.4% | |
| Equity | £3,545,661 | £3,731,813 | £3,896,709 | +4.4% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — 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 |
|---|---|---|---|---|
| Operating margin | -67.5% | — | 99.9% | |
| Net margin | -67.5% | — | 65.9% | |
| Return on capital employed | -7.3% | 33.4% | 6.4% | |
| Gearing (liabilities / total assets) | 0.9% | 2.9% | 2.2% | |
| Current ratio | 28.65x | 10.29x | 14.99x |
Margins divide P&L lines by turnover. 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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared under the going concern basis of accounting. The company reported a net profit in the year of £164,896 (2024: £4,697,403). At the year end the company had net assets of £3,896,709 (2024: £3,731,813)”
Group structure
- ACQUIS HOLDING LIMITED · parent
- Acquis Insurance Management Limited 100%
- Acquis Insurance Management BV 100%
- Acquis Data Services Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASTELLUCCI, Marc Anthony, Mr. | Director | 2023-05-03 | Nov 1972 | American |
| DENMAN, Thomas | Director | 2022-07-18 | Dec 1974 | British |
| LEADER, Nicholas Alexander | Director | 2019-06-04 | Jul 1976 | British |
| MCKERNAN, Geoffrey | Director | 2023-05-03 | Dec 1959 | American |
| MCKERNAN, William Thomas | Director | 2023-05-03 | Jun 1969 | American |
| RAINSFORD, Victor Paul | Director | 2025-07-24 | Jun 1966 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHADWICK, John Anthony | Director | 2014-08-07 | 2019-06-04 |
| COSTELLO, Jonathan Anthony, Mr. | Director | 2023-05-03 | 2025-07-24 |
| HOBBY, Andrew James | Director | 2014-08-07 | 2019-06-04 |
| HUNT, James | Director | 2015-09-09 | 2019-06-04 |
| HUNT, Nicky | Director | 2014-08-07 | 2019-06-04 |
| PHILLIPS, Aine Jane | Director | 2019-06-04 | 2021-12-31 |
| SCOTT, James William | Director | 2016-11-11 | 2019-06-04 |
| SNOW, James Robert Ballintine | Director | 2015-09-09 | 2016-07-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Safe Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-04 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2026-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-11-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-05 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.