ActiveOC401728Private limited companyCanterbury

ACTINEO CONSULTING LLP

Significant control: Bay Spark Ltd. (25–50%), Jose Casal Gimenez (25–50%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

ACTINEO CONSULTING LLP is an active private limited company (company number OC401728) incorporated on 14 September 2015, registered in Canterbury. Latest small accounts cover the period ending 31 March 2025, showing net assets of £121k and cash of £24k, with 0 employees on average. Net assets rose 324% on the prior period (£28k).

02

Ownership and control

2 active · 3 other
  • Bay Spark Ltd.
    corporate entity, United Kingdom · since 20 July 2018
    • voting rights 25 to 50 percent limited liability partnership
    • right to share surplus assets 25 to 50 percent limited liability partnership
  • Jose Casal Gimenez
    Individual · since 23 November 2021
    • voting rights 25 to 50 percent limited liability partnership
    • right to share surplus assets 25 to 50 percent limited liability partnership
  • Time Shakers Limited
    corporate entity, United Kingdom · since 6 April 2016 · ceased 31 March 2023
    • voting rights 25 to 50 percent limited liability partnership
    • right to share surplus assets 25 to 50 percent limited liability partnership
  • Evening Coders Limited
    corporate entity, United Kingdom · since 6 April 2016 · ceased 23 November 2021
    • voting rights 25 to 50 percent limited liability partnership
    • right to share surplus assets 25 to 50 percent limited liability partnership
  • persons with significant control statement · since 13 September 2016 · ceased 14 October 2016

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
14 September 201511 yrs ago
Next accounts due
31 December 2026in 66 days
Confirmation statement due
28 September 2027in 337 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 March 2025
Net assets
£121k
+324%vs Mar 2024
Cash at bank
£24k
−70%vs Mar 2024
Turnover
Not reported
Employees
0
Not reported the period before
Net assets
£121k
Cash at bank
£24k
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 March 2025£121k£24k£114k£17k——0
31 March 2024£28k£80k£28k£80k———
Current ratio8.09Current assets ÷ creditors within one year

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £120,625 at 31 March 2025
  • Net assets up 10% or more on the prior period+323.8% vs prior period
  • Current assets at least 1.5× creditors within one yearCurrent ratio 8.09
  • Incorporated five or more years agoIncorporated 14 September 2015

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 337 days
  2. Next accounts duein 66 days
  3. Accounts period endNet assets £121k · small accounts
  4. Accounts period endNet assets £28k · small accounts
  5. Incorporated
08

Reminders for ACTINEO CONSULTING LLP

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.