Acin Limited
Company Profile
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SmallAcin Limited
08632362•Private Limited With Share Capital
Cube Tower 42, 25 Old Broad Street, London, EC2N1HN
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Incorporated
31/07/2013
Company Age
12 years
Directors
2
Employees
55
SIC Code
63110
Risk
low risk
Company Overview
Registration, classification & business activity
Acin Limited (08632362) is a private limited with share capital incorporated on 31/07/2013 (12 years old) and registered in london, EC2N1HN. The company operates under SIC code 63110 and is classified as Small.
Acin is a leading provider of risk analytics and intelligence to the financial services industry.our actionable information and network connect clients and empowers them to manage non-financial risk efficiently, holistically and dynamically.we have built the defining data platform for non-financial ...
Private Limited With Share Capital
SIC: 63110
Small
Incorporated 31/07/2013
EC2N1HN
55 employees
Financial Overview
Total Assets
£10.00M
Liabilities
£7.55M
Net Assets
£2.45M
Turnover
£4.48M
Cash
£4.66M
Key Metrics
55
Employees
2
Directors
7
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2026
Capital Allotment Shares
Category:Capital
Date:17-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2025
Resolution
Category:Resolution
Date:23-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2025
Resolution
Category:Resolution
Date:12-05-2025
Capital Cancellation Shares
Category:Capital
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Confirmation Statement
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2023
Capital Allotment Shares
Category:Capital
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Capital Allotment Shares
Category:Capital
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Memorandum Articles
Category:Incorporation
Date:03-01-2023
Resolution
Category:Resolution
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2022
Resolution
Category:Resolution
Date:03-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-09-2022
Capital Cancellation Shares
Category:Capital
Date:13-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Resolution
Category:Resolution
Date:27-04-2021
Confirmation Statement
Category:Confirmation Statement
Date:26-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-01-2021
Memorandum Articles
Category:Incorporation
Date:22-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Resolution
Category:Resolution
Date:01-12-2020
Capital Allotment Shares
Category:Capital
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:13-10-2020
Memorandum Articles
Category:Incorporation
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Resolution
Category:Resolution
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Resolution
Category:Resolution
Date:01-09-2020
Resolution
Category:Resolution
Date:19-08-2020
Resolution
Category:Resolution
Date:19-08-2020
Capital Allotment Shares
Category:Capital
Date:14-08-2020
Resolution
Category:Resolution
Date:13-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2020
Capital Allotment Shares
Category:Capital
Date:09-04-2020
Capital Allotment Shares
Category:Capital
Date:06-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Capital Allotment Shares
Category:Capital
Date:27-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2019
Capital Allotment Shares
Category:Capital
Date:19-06-2019
Capital Allotment Shares
Category:Capital
Date:05-06-2019
Capital Allotment Shares
Category:Capital
Date:31-05-2019
Capital Allotment Shares
Category:Capital
Date:09-05-2019
Capital Allotment Shares
Category:Capital
Date:05-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:30-04-2019
Capital Allotment Shares
Category:Capital
Date:26-04-2019
Capital Allotment Shares
Category:Capital
Date:09-04-2019
Capital Alter Shares Subdivision
Category:Capital
Date:04-04-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-03-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-03-2019
Capital Allotment Shares
Category:Capital
Date:08-03-2019
Resolution
Category:Resolution
Date:28-02-2019
Capital Allotment Shares
Category:Capital
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date25/11/2025
Latest Accounts31/03/2025
Trading Addresses
Abbey House, 282 Farnborough Road, Farnborough, Hampshire, GU147NA
Tower 42, International Financial Centre, 25 Old Broad Street, London, EC2N1HNRegistered
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