Company Overview
Myactiv Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 03 October 2006, so this is a well established company. Myactiv Limited has been in business for 19 years and 6 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.
Registered Address

30 Tower View, Kings Hill, West Malling, ME19 4UY
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Companies House Data
Company NameMYACTIV LIMITED
Company Number05954592
Registered Office Address30 Tower View
 Kings Hill
 ME19 4UY
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date03/10/2006
Accounting Reference Date Day30
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date27/09/2016
Returns Last Made Up Date30/08/2015
Previous Company NameChanged Date
EQUAS LTD13 Sep 2019
EQUAS SMARTPRO LTD26 Jun 2012
Directors & Members
Show Resigned
Julian Russell - Director
(British, 54 years old, born March 1972)
Appointed 09 May 2025
 Active
Anna Wilson - Director
(British, 47 years old, born December 1979)
Appointed 02 June 2025
 Active
Secretaries
Show Resigned
Other Company Directorships
Julian Russell
ALLIED TEXTILES LIMITED
AMTIVO SERVICES LIMITED
ASCENTOR CYBER LIMITED
ASCENTOR LIMITED
ASSOCIATION OF BRITISH CERTIFICATION BODIES
EQUAS CONSULTANCY LIMITED
INFOSAAS LTD
JWH GROUP LTD
REDEBY LIMITED
SECURE BUSINESS COMPUTING SOLUTIONS LTD
Anna Wilson
AMTIVO SERVICES LIMITED
ASCENTOR CYBER LIMITED
ASCENTOR LIMITED
EQUAS CONSULTANCY LIMITED
INFOSAAS LTD
SECURE BUSINESS COMPUTING SOLUTIONS LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Mar-2019 31-Mar-2018
Balance Sheet
Fixed Assets 476,616 476,616 430,890
Current Assets 379,743 379,743 403,907
Creditors Due Within One Year 235,798 235,798 321,024
Working Cap 143,945 143,945 82,883
Total Assets Less Current Liabilities 620,561 620,561 513,773
Long-term Liabilities 0 0 0
Net Assets 620,561 620,561 513,773
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 620,561 620,561 513,773
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Mar-2019 31-Mar-2018
Tangible Fixed Assets - - -
Fixed Assets 55.7% 55.7% 51.6%
Stocks Inventory - - -
Debtors 32.6% 32.6% 41.6%
Cash Bank In Hand 11.8% 11.8% 6.8%
Current Assets 44.3% 44.3% 48.4%
Creditors Due Within One Year 27.5% 27.5% 38.5%
Net Current Assets Liabilities 16.8% 16.8% 9.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 72.5% 72.5% 61.5%
Capital Employed - - -
Total Assets Less Current Liabilities 72.5% 72.5% 61.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Mar-2019 31-Mar-2018
Liquidity Ratio 1.6 1.6 1.3
Solvency Ratio 3.6 3.6 2.6
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 6
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 5
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Mar-2019 31-Mar-2018
Assets 856,359 856,359 834,797
Debt 235,798 235,798 321,024
Net Assets/Debt 620,561 620,561 513,773

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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TRAVEL INSURANCE FACILITIES UK LIMITED
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TRAVEL INSURANCE FACILITIES PLC
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THE DIGITAL HOUSE (UK) LIMITED
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TRAVELLERS HEALTHCHECK LIMITED
2nd Floor 1 Tower View, Kings Hill, West Malling, Kent, ME19 4UY
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30 Tower View, Kings Hill, West Malling, Kent, ME19 4UY
Document Filings
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Confirmation statement made on 30 August 2025 with no updates
Termination of appointment of Michael Anthony Tims as a director on 2 June 2025
Termination of appointment of Thomas Leslie Crockford as a director on 2 June 2025
Appointment of Miss Anna Elizabeth Wilson as a director on 2 June 2025
Appointment of Mr Julian David Russell as a director on 9 May 2025
Cessation of Amtivo Group Limited as a person with significant control on 26 March 2025
Notification of Amtivo Services Limited as a person with significant control on 26 March 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Confirmation statement made on 30 August 2024 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Confirmation statement made on 30 August 2023 with no updates
Appointment of Mr Thomas Leslie Crockford as a director on 28 June 2023
Termination of appointment of Susan Jane Grobbelaar as a director on 28 June 2023
Resolutions
Memorandum and Articles of Association
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