ACTIFLEX LTD

112 PRINCES AVENUE, LONDON, N13 6HD

Previous name: ACTIFLEX IT DEVELOPMENT LIMITED (changed on 11-Aug-2015)
Previous name: ACTIPHARM FINANCE LIMITED (changed on 29-Jul-2014)

Company Number: 08539084
Incorporation date: 22-May-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
64929 Other credit granting not elsewhere classified

SUMMARY

This company is 11.3 years old and is currently active. It is controlled by Dr Amit Patel. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 177.6 thousand which has increased from GBP 158.6 thousand in the previous year. The company has 1 active officers (directors or partners) who are or were officers of 4 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Dec-2024
Accounts Filed: MICRO ENTITY (30-Mar-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
30-Mar-2023	GBP		385,558	209,190			177,583
30-Mar-2022	GBP		432,891	276,142			158,562
30-Mar-2021	GBP		338,929	230,634			109,627
30-Mar-2020	GBP		87,191	56,852			30,339
30-Mar-2019	GBP		53,428	38,966			14,462
31-Mar-2018	GBP	2,378	56,292	26,722	100	29,804	29,904
31-Mar-2017	GBP	7,401	30,880	23,062	100	8,385	8,485
31-Mar-2016	GBP	39,071	44,406	46,832	100	410	510
31-Mar-2015	GBP	100	100		100		100
31-May-2014	GBP	100	100		100		100

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)

No information on secretary appointments

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Amit, Dr PATEL	31 Jul 2015		Director	British	4 - 1	1 (20.0%)
Resigned	Joshua Russel MILLER	22 May 2013	31 Aug 2014	Economist	British	0 - 9	2 (22.2%)
Resigned	Jignesh PATEL	22 May 2013	31 Jul 2015	Pharmacist	British	7 - 13	6 (30.0%)

Number of active directors: 1
Average tenure of active directors: 9.1 years
Average tenure of resigned directors: 1.7 years
Average active director Dissolution Rate: 20.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Amit, Dr PATEL
A-J (LONDON) LIMITED (05701556) - Active	✔
ACTIFLEX LTD (08539084) - Active	✔
ACTIPHARM PROPERTY MANAGEMENT SERVICES LTD (08891885) - Active	✔
ILLUMIA AESTHETICS LIMITED (10594924) - Active	✔
ACTIPHARM CARS LTD (14885062) - Active - Proposal to Strike off	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Dr Amit Patel - active

Controlling entities above

ACTIFLEX LTD

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64929 Other credit granting not elsewhere classified)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
SHOP DIRECT FINANCE COMPANY LIMITED	FIRST FLOOR, SKYWAYS HOUSE,, SPEKE ROAD, SPEKE, LIVERPOOL, UNITED KINGDOM, L70 1AB	04660974	2018-06-30	415,200,000	-49,700,000	64999-Financial intermediation not elsewhere classified
TOYOTA FINANCIAL SERVICES (UK) PLC	GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UZ	02299961	2018-03-31	310,182,000	96,897,000
HONDA FINANCE EUROPE PLC	CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL	03289418	2018-03-31	74,021,000	25,551,000
FUNDING CIRCLE LTD	71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY	06968588	2017-12-31	68,400,000	500,000
PREPAID FINANCIAL SERVICES LIMITED	4TH FLOOR, 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP	06337638	2017-12-31	44,788,302	2,690,976
WPG FINANCE LIMITED	12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US	08478860	2018-04-30	34,758,353	29,025,729
WPG FINANCE LIMITED	12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US	08478860	2018-04-30	34,758,353	0
WPG TREASURY LIMITED	12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US	08478907	2018-04-30	17,528,768	0
MATURA FINANCE LIMITED	12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US	08000680	2018-04-30	4,681,778	0
WP SECURED LIMITED	12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US	07884258	2017-04-30	1,225,645	0
NMVC SPV ONE LIMITED	2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 7QE	09105494	2017-12-31	1,177,186	0
HASLEBROW FINANCE LIMITED	THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, ENGLAND, M3 7BG	00804402	2017-06-30	468,384	0
NEWBERY ACCOUNTANCY LIMITED	THE FINCHES, HALSTEAD ROAD EIGHT ASH GREEN, COLCHESTER, COLCHESTER, ESSEX, UNITED KINGDOM, CO6 3PU	10386522	2018-09-30	100,750	0
HOME CREDIT FINANCE LTD	HEMPSTEAD MANOR FARM, HEMPSTEAD LANE, UCKFIELD, ENGLAND, TN22 3DL	07953728	2018-08-31	99,070	0
THE CO-OPERATIVE LOAN FUND LIMITED	C/O COOP AND COMMUNITY FINANCE 1 - 3 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8AA	05670633	2017-12-31	76,921	0	64999-Financial intermediation not elsewhere classified
PARAGON INVESTMENT CAPITAL LTD	THE NEW COACH HOUSE, BARRACK LANE, TRURO, ENGLAND, TR1 2DW	09033295	2018-05-31	54,264	0
TALAN AND CO LTD	25 TARRY WAY, BOUGHTON, NORTHAMPTON, UNITED KINGDOM, NN2 8GP	07627643	2018-05-31	41,000	0
WEFINDANYLOAN LIMITED	35-37 OFFICE 7, LUDGATE HILL, CITY OF LONDON, ENGLAND, EC4M 7JN	09934381	2017-10-31	33,300	0
T & R FINANCE LIMITED	T & R FINANCE, PO BOX 770, LLANISHEN, CARDIFF, CF14 6XZ	04162980	2018-03-31	27,993	0
OZZY GROUPS LIMITED	57 CRANELL GREEN, SOUTH OCKENDON, ENGLAND, RM15 6BB	10300483	2018-09-30	27,017	0	80100-Private security activities 81299-Other cleaning services
CAPITAL FINANCE (LONDON) LIMITED	CAPITAL FINANCE (LONDON) LIMITED, 152-154 ESSEX ROAD, LONDON, UNITED KINGDOM, N1 8LY	04624547	2018-12-31	22,803	0
EQUFUND LIMITED	HAMMOND HOUSE, 1A NORTH ROAD, WEST KIRBY, CH48 4DE	02518230	2017-12-31	8,000	0
CAH INVESTMENTS LIMITED	CRESTA WARE STREET, BEARSTED, MAIDSTONE, KENT, ENGLAND, ME14 4PG	09609055	2018-05-31	0	0
CLARENDON PREMIUM FINANCE LIMITED	LUKIN WOOD, MORTIMER, READING, BERKSHIRE, RG7 3RH	02218015	2018-12-31	0	0
FINTECH PREMIUM FINANCE LTD	41 HIGH STREET NORTH, LANGLEY MOOR, DURHAM, ENGLAND, DH7 8JG	10345787	2018-04-30	0	0
MACC INVEST LTD	29 HOUSE O'HILL RD, BLACKHALL, EDINBURGH, EH4 2AJ	SC451900	2018-06-30	0	0
SILVERMARSH LIMITED	MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS	10591561	2018-01-31	0	0
THAMES VALLEY ASSET FINANCE LIMITED	7 WEST MILLS YARD, NEWBURY, BERKSHIRE, ENGLAND, RG14 5LP	05880332	2018-07-31	0	0
THE WEEKLY PAID CLUB LIMITED	178 DEYES LANE, LIVERPOOL, ENGLAND, L31 9AW	09587221	2018-05-31	0	0
ZEINDLER EUROPEAN PROPERTY GROUP PLC	BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 9QR	10460734	2017-11-30	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
ACTIFLEX LTD	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.8%	2.3%	6.6%	Medium


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.3%	1.2%	1.8%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium