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Home > England & Wales Companies > ACUMEN FINANCIAL INTERMEDIATION LIMITED
Company Information for

ACUMEN FINANCIAL INTERMEDIATION LIMITED

4385, 08166551: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
08166551
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Acumen Financial Intermediation Ltd
ACUMEN FINANCIAL INTERMEDIATION LIMITED was founded on 2012-08-02 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Acumen Financial Intermediation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACUMEN FINANCIAL INTERMEDIATION LIMITED
 
Legal Registered Office
4385
08166551: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in W1B
 
Filing Information
Company Number 08166551
Company ID Number 08166551
Date formed 2012-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-07 03:21:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACUMEN FINANCIAL INTERMEDIATION LIMITED
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Company Officers of ACUMEN FINANCIAL INTERMEDIATION LIMITED

Current Directors
Officer Role Date Appointed
LARS FRANCKE JEREMIASSEN
 Director 2012-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
ELLBROOK MANAGEMENT LIMITED
 Company Secretary 2012-08-02 2013-03-31
JOHN EDOUARD DUNCAN RANKINE
 Director 2012-08-02 2013-03-31
LYNDA RANKINE
 Director 2012-08-20 2013-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LARS FRANCKE JEREMIASSEN REVENUE ENERGY LIMITED Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2017-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-13Compulsory strike-off action has been suspended
2022-12-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-15FIRST GAZETTE notice for compulsory strike-off
2022-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-01Companies House applied as default registered office address PO Box 4385, 08166551: Companies House Default Address, Cardiff, CF14 8LH on 2022-09-01
2022-09-01RP05Companies House applied as default registered office address PO Box 4385, 08166551: Companies House Default Address, Cardiff, CF14 8LH on 2022-09-01
2022-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARS FRANCKE JEREMIASSEN
2018-10-12PSC07CESSATION OF ACUMEN FINANCE INC. LTD. AS A PERSON OF SIGNIFICANT CONTROL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-12-05DISS40Compulsory strike-off action has been discontinued
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-11-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-02DISS40Compulsory strike-off action has been discontinued
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-11-12DISS40Compulsory strike-off action has been discontinued
2016-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-09-17DISS16(SOAS)Compulsory strike-off action has been suspended
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0120/08/15 ANNUAL RETURN FULL LIST
2015-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0120/08/14 ANNUAL RETURN FULL LIST
2014-08-28CH01Director's details changed for Mr Lars Jeremiassen on 2014-08-01
2014-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-01-18DISS40Compulsory strike-off action has been discontinued
2014-01-16AR0120/08/13 ANNUAL RETURN FULL LIST
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2014 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND
2014-01-16CH01Director's details changed for Mr Lars Jeremiassen on 2013-06-01
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2014 FROM THE PIGEON HOUSE RED HILL UPLEADON ROAD HIGHLEADON NEWENT GLOS GL18 1HJ UNITED KINGDOM
2013-12-17GAZ1FIRST GAZETTE
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA RANKINE
2013-04-15TM02APPOINTMENT TERMINATED, SECRETARY ELLBROOK MANAGEMENT LIMITED
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RANKINE
2012-08-21AR0120/08/12 FULL LIST
2012-08-21AP01DIRECTOR APPOINTED MRS LYNDA RANKINE
2012-08-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities



Licences & Regulatory approval
We could not find any licences issued to ACUMEN FINANCIAL INTERMEDIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-17
Fines / Sanctions
No fines or sanctions have been issued against ACUMEN FINANCIAL INTERMEDIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACUMEN FINANCIAL INTERMEDIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACUMEN FINANCIAL INTERMEDIATION LIMITED

Intangible Assets
Patents
We have not found any records of ACUMEN FINANCIAL INTERMEDIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACUMEN FINANCIAL INTERMEDIATION LIMITED
Trademarks
We have not found any records of ACUMEN FINANCIAL INTERMEDIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACUMEN FINANCIAL INTERMEDIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ACUMEN FINANCIAL INTERMEDIATION LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ACUMEN FINANCIAL INTERMEDIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACUMEN FINANCIAL INTERMEDIATION LIMITEDEvent Date2013-12-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACUMEN FINANCIAL INTERMEDIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACUMEN FINANCIAL INTERMEDIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CF14 8LH