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Actionfunder Ltd.

05611771

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Garrick Street, First Floor, London, WC2E 9BF
Incorporated 03/11/2005

Previously known as

Semble Network Limited · until 06/01/2024
Project Dirt Limited · until 30/05/2020

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

62090
Other information technology service activities

Officers

Mark Angus Shearer

director · Since 03/11/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Nicholas Andrew Gardner

director · Since 01/01/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Alex Grayson

director · Since 23/01/2024

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 64

Mr Christopher David Goodman

director · Since 06/02/2025

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 47

Also on 3 other boards

Andrew Annett

director · Since 06/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Mark Angus Shearer

director · Since 03/11/2005

British · United Kingdom · Age 47

Nicholas Andrew Gardner

director · Since 01/01/2011

British · United Kingdom · Age 48

Alex Grayson

director · Since 23/01/2024

English · England · Age 64

Christopher David Goodman

director · Since 06/02/2025

English · England · Age 47

Andrew Annett

director · Since 06/03/2025

British · England · Age 61

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/11/2005

Richard Charles Goat

director · Resigned 01/10/2019

Philip Anthony Geraghty

director · Resigned 14/12/2020

Amanda Susannah Louise Horton-Mastin

director · Resigned 10/03/2022

Elizabeth Anne Shearer

secretary · Resigned 21/02/2023

Rushidat Oluremi Abiono Smith

director · Resigned 16/10/2023

Ranjita Menon Rajan

director · Resigned 20/10/2023

Timothy James Justin Bonnet

director · Resigned 01/05/2024

Persons with Significant Control

Former PSCs

Mr Nicholas Andrew Gardner

Ceased 25/02/2022

Mark Angus Shearer

Ceased 25/02/2022

Charges1 outstanding

A registered charge
outstanding

Goodman Family Ventures Limited

Created 20/02/2026Registered 25/02/2026

Change History

officer appointed → ANNETT, Andrew
2026-08-19
officer appointed → GARDNER, Nicholas Andrew
2026-08-19
officer appointed → GOODMAN, Christopher David
2026-08-19
officer appointed → GRAYSON, Alex
2026-08-19
officer appointed → SHEARER, Mark Angus
2026-08-19
status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → 3 Garrick Street
2026-08-19

3 GARRICK STREET

post town → London
2026-08-19

LONDON

CompanyRankvs 3570+ SIC 62090 peers
70

Financial strength96th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.49× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£791k

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£579k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.2M

Fixed Assets

£236k

Debtors

£531k

10avg. employees+1

Tax at Year End

VAT£22k

Balance Sheet

Intangible assets£235k
Assets less current liabilities£816k
Signed by M A Shearer 30/01/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.49+£128k£433k
2024—-£174k—
20232.55——

Derived from filed accounts. Not audited figures.