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ACTIONARY LTD

14650458 · incorporated 2023-02-08 · Active

Data as of — company details 1 October 2026 · ownership 9 October 2026 · directors 6 October 2026 · filing history 6 October 2026

Registered office
C/O RICHARD RILEY & ASSOCIATES 22 HAMPDEN HOUSE, MONUMENT BUSINESS PARK, CHALGROVE, OXFORDSHIRE, ENGLAND, OX44 7RW
Accounts overdue
No
Current ownership (bands, not exact percentages)
Mr Thomas James Martin Davies — 25-50% (shares)
Mr Simon David Harrison — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Thomas James Martin Davies — 1 December 2023 (appointed)
Simon David Harrison — 8 February 2023 (appointed)
What the company does
Business and domestic software development
Information technology consultancy activities
Management consultancy activities other than financial management

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-02-28)
Net assets: £157,583
Average employees: 2

Timeline

See everything that has happened at ACTIONARY LTD, in date order

The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.