ACOLIN GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
Watchouts
Cash
—
Latest balance sheet
Net assets
£18M
-10.1% vs 2023
Employees
5
0% vs 2023
Profit before tax
-£2M
-23.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,471,732 | £462,499 | |
| Operating profit | -£395,529 | -£530,732 | |
| Profit before tax | -£1,663,135 | -£2,052,121 | |
| Net profit | -£1,663,135 | -£2,052,121 | |
| Cash | — | — | |
| Total assets less current liabilities | £29,934,208 | £29,071,475 | |
| Net assets | £20,326,586 | £18,274,465 | |
| Equity | £20,326,586 | £18,274,465 | |
| Average employees | 5 | 5 | |
| Wages | £812,556 | £766,196 | |
| Directors' remuneration | £349,000 | £251,350 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-68.6%
£1,471,732 £462,499
-
Cash
—
Not reported
-
Net assets
-10.1%
£20,326,586 £18,274,465
-
Employees
0%
5 5
-
Operating profit
-34.2%
-£395,529 -£530,732
-
Profit before tax
-23.4%
-£1,663,135 -£2,052,121
-
Wages
-5.7%
£812,556 £766,196
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -26.9% | -114.8% | |
| Net margin | -113.0% | — | |
| Return on capital employed | -1.3% | -1.8% | |
| Current ratio | 0.97x | 0.78x | |
| Interest cover | -0.31x | -0.35x |
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.
Name history
Renamed 1 time since incorporation
- ACOLIN GROUP LIMITED 2020-10-02 → present
- PROJECT PEAK BIDCO LIMITED 2019-10-25 → 2020-10-02
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- ACOLIN GROUP LIMITED · parent
- Acolin Holding AG 100%
- Acolin Luxembourg S.A. 100%
- Acolin (UK) Limited 100%
- Acolin (Netherlands) B.V. 100%
- Accelerando Associates GmbH 100%
Significant events
- “On 14th November 2024 Acolin acquired Accelerando Associates GmbH, a leading independent consultancy firm which provides strategic advice and intelligence on all aspects of European fund distribution to asset managers worldwide, as well as third-party marketing (TPM) services in the German market. This strategic investment will significantly enhance Acolin's fund distribution service offerings.”
- “On 3 July 2025, Acolin Group Midco Limited announced its intention to sell its majority stake in Acolin Group Holdco Limited to Broadridge Financial Solutions, Inc.. The Change of Control is subject to approval by Swiss and German regulators.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIGHTEN, Craig Andrew | Secretary | 2026-01-05 | — | — |
| CAMPION, Jonathan | Director | 2026-01-05 | Sep 1980 | British |
| CAREY, Thomas Patrick | Director | 2026-01-05 | May 1971 | British |
| WONG, Hafiz | Director | 2026-01-05 | Jul 1965 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLETON, Matthew | Director | 2021-04-23 | 2023-05-12 |
| COVELL, Mike | Director | 2020-05-29 | 2026-01-05 |
| DARGAN, James | Director | 2021-05-06 | 2023-02-21 |
| ECKERSLEY, Peter Maurice Percival | Director | 2023-02-21 | 2024-02-23 |
| EDGE, Indre | Director | 2024-02-23 | 2026-01-05 |
| ERICKSON, Alexander Francis | Director | 2023-06-23 | 2026-01-05 |
| HAEFELE, Daniel Johannes | Director | 2020-05-29 | 2026-01-05 |
| HAY, Alexander William Rossant | Director | 2019-10-25 | 2026-01-05 |
| JANKS, Nathaniel William | Director | 2019-10-25 | 2021-05-06 |
| PEDERSEN, Ole | Director | 2020-05-29 | 2021-04-23 |
| SPLINTER, Theo | Director | 2021-04-23 | 2026-01-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Acolin Group Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-25 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-09-10 | CH01 | officers | Change person director company with change date | |
| 2024-05-23 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 1
- Officers appointed
- 4
- Officers resigned
- 6
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.