Company information:
Acquinex Limited (No: 10637152)
Address: 6 LLOYDS AVENUE, LONDON, EC3N 3AX, UNITED KINGDOM
Status: Operating Company
Incorporated: 24-Feb-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Apr-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: PAUL EDWARD BARNES ( DOB: Dec-1964 From: Nov-2019 )
Current Director: RYAN CHRISTOPHER BROWN ( DOB: Oct-1973 From: Jul-2023 )
Current Director: CHARLES ANTHONY EDWARD BURGESS ( DOB: Sep-1970 From: Nov-2023 )
Current Director: TIMOTHY JOHN CHADWICK ( DOB: Apr-1971 From: May-2023 )
Current Director: ROY JOHN CLARK ( DOB: Feb-1960 From: May-2024 )
Current Director: CHRISTOPHER SIDNEY DAVID JACKSON ( DOB: Dec-1988 From: Jan-2024 )
Current Director: BRENDAN JAMES MCMANUS ( DOB: Nov-1959 From: May-2023 )
Current Director: JOANNE PAYNE ( DOB: Feb-1976 From: Mar-2023 )
Current Director: CHRISTOPHER JOHN THOMPSON ( DOB: May-1979 From: Feb-2017 )
Resigned Director: RYAN CHRISTOPHER BROWN ( DOB: Oct-1973 From: Mar-2021 To: Nov-2022 )
Resigned Director: GARY ANTHONY BURKE ( DOB: Sep-1962 From: Feb-2017 To: Jan-2018 )
Resigned Director: MATTHEW FRANCIS CRANE ( DOB: Jul-1972 From: Feb-2023 To: Jun-2023 )
Resigned Director: CHRISTOPHER SIDNEY DAVID JACKSON ( DOB: Dec-1988 From: Jul-2017 To: Aug-2023 )
Resigned Director: ADAM MICHAEL LOVE ( DOB: Dec-1981 From: Feb-2021 To: Dec-2022 )
Resigned Director: JONATHAN PETER MATTHEWS ( DOB: Apr-1979 From: Feb-2017 To: Jan-2018 )
Resigned Director: BRENDAN JAMES MCMANUS ( DOB: Nov-1959 From: Mar-2021 To: Nov-2022 )
Resigned Director: BRENDAN JAMES MCMANUS ( DOB: Nov-1959 From: May-2023 To: Nov-2023 )
Resigned Director: PAUL MICHAEL SMITH ( DOB: Apr-1982 From: Oct-2020 To: Dec-2022 )
Resigned Director: CHRISTOPHER JOHN THOMPSON ( DOB: May-1979 From: Feb-2017 To: Mar-2023 )
Resigned Director: CHRISTOPHER JOHN THOMPSON ( DOB: May-1979 From: Feb-2017 To: Mar-2023 )
Resigned Director: DAVID JAMES WINKETT ( DOB: Sep-1969 From: Jan-2023 To: May-2024 )
Resigned Secretary: KEVIN HANCOCK ( From: Feb-2017 To: Jan-2018 )
Persons of Significant Control:
Acquinity Partners Limited, 6 Lloyds Avenue, London, EC3N 3AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-15)
Eaton Gate (Holdings) Limited, London, SW1W 9BJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-24, Ceased: 2018-01-15)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 38,129 | 29,015 | 32,517 | 38129.0,29015.0,32517.0 |
| Fixed assets / Property, plant and equipment | 16,075 | 29,015 | 32,517 | 16075.0,29015.0,32517.0 |
| Fixed assets / Investments, fixed assets | 22,054 | 22054.0,0.0,0.0 | ||
| Current assets | 1,655,700 | 6,657,292 | 7,845,062 | 1655700.0,6657292.0,7845062.0 |
| Current assets / Cash at bank and on hand | 888,454 | 3,557,535 | 4,837,277 | 888454.0,3557535.0,4837277.0 |
| Net current assets (liabilities) | 1,232,556 | 2,688,610 | 3,990,656 | 1232556.0,2688610.0,3990656.0 |
| Total assets less current liabilities | 1,270,685 | 2,717,625 | 4,023,173 | 1270685.0,2717625.0,4023173.0 |
| Provisions for liabilities, balance sheet subtotal | -2,450 | -2,769 | -5,098 | -2450.0,-2769.0,-5098.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,450 | 2,769 | 5,098 | 2450.0,2769.0,5098.0 |
| Net assets (liabilities) | 1,268,235 | 2,714,856 | 4,018,075 | 1268235.0,2714856.0,4018075.0 |
| Equity / share capital and reserves | 1,268,235 | 2,714,856 | 4,018,075 | 1268235.0,2714856.0,4018075.0 |