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Activus Wealth Ltd

08999169

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

1 Manchester Square, London, W1U 3AB
Incorporated 16/04/2014

Previously known as

Activuswealth Limited · until 31/08/2014

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

64999
Other financial service activities

Officers

Mr James Stuart Mottram

director · Since 09/12/2021

FINANCIAL ADVISER

BRITISH · ENGLAND

Araminta Le Flufy

director · Since 01/05/2026

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr William David Searle

director · Since 01/05/2026

BRITISH · UNITED KINGDOM

Also on 2 other boards

James Stuart Mottram

director · Since 09/12/2021

British · England

Araminta Le Flufy

director · Since 01/05/2026

British · United Kingdom

William David Searle

director · Since 01/05/2026

British · United Kingdom

Former

Michael Valentine Pashley

director · Resigned 09/04/2015

Andrew James Davisson

director · Resigned 21/01/2016

Andrew James Davisson

director · Resigned 13/03/2019

James Stuart Mottram

director · Resigned 01/10/2019

David Graham Ferguson

director · Resigned 31/08/2025

Kyrste Ferguson

director · Resigned 01/05/2026

Persons with Significant Control

Whitman Asset Management Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11283688 · Companies House · Private Limited Company

Notified 26/03/2026

Former PSCs

Mr David Graham Ferguson

Ceased 31/08/2025

Mrs Kyrste Ferguson

Ceased 13/03/2019

Mrs Kyrste Ferguson

Ceased 26/03/2026

Mr James Stuart Mottram

Ceased 26/03/2026

Change History

status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → 1 Manchester Square
2026-09-13

1 MANCHESTER SQUARE

post town → London
2026-09-13

LONDON

officer appointed → LE FLUFY, Araminta
2026-09-13
officer appointed → MOTTRAM, James Stuart
2026-09-13
officer appointed → SEARLE, William David
2026-09-13

CompanyRankvs 1928+ SIC 64999 peers
70

Financial strength75th percentile among SIC peers · 19/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 4.14× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees13/15 pts

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

Liquidity20/20 pts

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

Longevity13/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/09/2025

Turnover

£685k

Annual revenue

Net Worth

£75k

Balance sheet strength

Cash

£303k

Cash in the bank

Profit Before Tax

£431k

Bottom line earnings

Net Current Assets

£404k

Working capital

Current Assets

£533k

Current Liabilities

£129k

Debtors

£230k

Cost of Sales

£47k

Gross Profit

£638k

Admin Expenses

£213k

Operating Profit

£429k

Profit After Tax

£321k

4avg. employees

Tax at Year End

Corp tax£110k
Dividends paid£242k

People Costs

Wages & salaries£89k
NI contributions£2k

Balance Sheet

Assets less current liabilities£404k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.14+£0
20254.14—

Derived from filed accounts. Not audited figures.

Filing History72 filings

Accounts date changed

change account reference date company previous shortened

24/08/20261 page · PDF
Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
Director resigned

termination director company with name termination date

01/05/20261 page · PDF
Director appointed

appoint person director company with name date

01/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20263 pages · PDF
Address changed

change registered office address company with date old address new address

30/03/20261 page · PDF
PSC02

notification of a person with significant control

30/03/20262 pages · PDF
PSC07

cessation of a person with significant control

30/03/20261 page · PDF
PSC07

cessation of a person with significant control

30/03/20261 page · PDF
PSC changed

change to a person with significant control

26/03/20262 pages · PDF
PSC notified

notification of a person with significant control

26/02/20262 pages · PDF
PSC notified

notification of a person with significant control

12/02/20262 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202621 pages · PDF
Director appointed

appoint person director company with name date

16/11/20252 pages · PDF
PSC07

cessation of a person with significant control

14/11/20251 page · PDF
Address changed

change registered office address company with date old address new address

14/11/20251 page · PDF
Director resigned

termination director company with name termination date

14/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/04/20253 pages · PDF
PSC changed

change to a person with significant control

18/03/20252 pages · PDF
Accounts filed

accounts with accounts type full

23/12/202420 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20246 pages · PDF
Accounts filed

accounts with accounts type full

02/01/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20233 pages · PDF
Accounts filed

accounts with accounts type full

08/01/202318 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20226 pages · PDF
SH08

capital name of class of shares

02/03/20222 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202121 pages · PDF
Director appointed

appoint person director company with name date

09/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20213 pages · PDF
Accounts filed

accounts with accounts type full

10/12/202021 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20206 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201920 pages · PDF
SH08

capital name of class of shares

18/10/20192 pages · PDF
Director resigned

termination director company with name termination date

10/10/20191 page · PDF
Address changed

change registered office address company with date old address new address

10/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

16/04/20196 pages · PDF
SH08

capital name of class of shares

20/03/20192 pages · PDF
PSC07

cessation of a person with significant control

14/03/20191 page · PDF
Director resigned

termination director company with name termination date

14/03/20191 page · PDF
Accounts filed

accounts with accounts type full

18/01/201921 pages · PDF
Director appointed

appoint person director company with name date

18/06/20182 pages · PDF
Shares allotted

capital allotment shares

23/05/20184 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20184 pages · PDF
Shares allotted

capital allotment shares

23/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

19/01/201822 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20178 pages · PDF
RP04AR01

second filing of annual return with made up date

08/03/201722 pages · PDF
Accounts filed

accounts with accounts type full

30/01/201720 pages · PDF
SH08

capital name of class of shares

04/12/20162 pages · PDF
RESOLUTIONS

resolution

04/12/20162 pages · PDF
Address changed

change registered office address company with date old address new address

13/06/20161 page · PDF
Annual return

annual return company

05/05/20167 pages · PDF
Director resigned

termination director company with name termination date

22/01/20161 page · PDF
Accounts filed

accounts with accounts type full

18/01/201616 pages · PDF
MA

memorandum articles

14/09/201515 pages · PDF
SH08

capital name of class of shares

14/09/20151 page · PDF
RESOLUTIONS

resolution

26/08/20151 page · PDF
RESOLUTIONS

resolution

26/08/20151 page · PDF
RESOLUTIONS

resolution

26/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20156 pages · PDF
Director appointed

appoint person director company with name date

04/05/20152 pages · PDF
Director resigned

termination director company with name termination date

04/05/20151 page · PDF
Shares allotted

capital allotment shares

04/05/20153 pages · PDF
Accounts date changed

change account reference date company current extended

21/11/20141 page · PDF
Accounts date changed

change account reference date company current shortened

06/10/20141 page · PDF
Address changed

change registered office address company with date old address new address

06/10/20141 page · PDF
MA

memorandum articles

05/09/201415 pages · PDF
SH08

capital name of class of shares

03/09/20142 pages · PDF
CERTNM

certificate change of name company

31/08/20143 pages · PDF
CONNOT

change of name notice

31/08/20142 pages · PDF
Director appointed

appoint person director company with name date

16/08/20142 pages · PDF
Incorporated

incorporation company

16/04/20149 pages · PDF