Company Overview
Acies Management Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 08 January 2018, so this is a well established company. Acies Management Holdings Limited has been in business for 8 years and 2 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

71 Fenchurch Street, London, EC3M 4BS
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Companies House Data
Company NameACIES MANAGEMENT HOLDINGS LIMITED
Company Number11136744
Registered Office Address71 Fenchurch Street
 EC3M 4BS
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date08/01/2018
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date05/02/2019
Directors & Members
Show Resigned
Mark Heath - Director
(British, 62 years old, born November 1964)
Appointed 06 August 2019
 Active
Craig Kingaby - Director
(British, 57 years old, born June 1969)
Appointed 08 January 2018
 Active
Frederick Rabie - Director
(British, 54 years old, born August 1972)
Appointed 06 August 2024
 Active
Secretaries
Show Resigned
Other Company Directorships
Mark Heath
No companies found
Craig Kingaby
ELITE MARINE CONSULTANTS LIMITED
MERIDIAN RISK SOLUTIONS LIMITED
VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED
Frederick Rabie
EQUIPSME (HOLDINGS) LTD
EQUIPSME DATA SERVICES LTD
EQUIPSME INSURANCE SERVICES LTD
EQUIPSME PROPERTY LTD
GAZELLE HOLDINGS LTD
LONDON MARKET PARTNERS GROUP LIMITED
MERIDIAN RISK SOLUTIONS LIMITED
VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED
W4 CONSULTING LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 200,993 200,993 200,789
Current Assets 585,822 585,822 287,359
Creditors Due Within One Year 130,041 130,041 92,033
Working Cap 455,781 455,781 195,326
Total Assets Less Current Liabilities 656,774 656,774 396,115
Long-term Liabilities 0 0 18,877
Net Assets 656,774 656,774 377,238
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 656,774 656,774 377,238
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 25.5% 25.5% 41.1%
Stocks Inventory - - -
Debtors 40.4% 40.4% 38.3%
Cash Bank In Hand 34.1% 34.1% 20.5%
Current Assets 74.5% 74.5% 58.9%
Creditors Due Within One Year 16.5% 16.5% 18.9%
Net Current Assets Liabilities 57.9% 57.9% 40.0%
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 83.5% 83.5% 77.3%
Capital Employed - - -
Total Assets Less Current Liabilities 83.5% 83.5% 81.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Liquidity Ratio 4.5 4.5 3.1
Solvency Ratio 6.1 6.1 4.4
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Assets 786,815 786,815 488,148
Debt 130,041 130,041 110,910
Net Assets/Debt 656,774 656,774 377,238

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 latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

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 latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   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 latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

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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Document Filings
Confirmation statement made on 13 December 2025 with updates
Change of details for Meridian Group Holdings Limited as a person with significant control on 15 October 2024
Termination of appointment of Caroline Ann Maria Taylor as a director on 8 August 2025
Termination of appointment of Ian Michael Witt as a secretary on 21 February 2025
Termination of appointment of Ian Michael Witt as a director on 21 February 2025
Confirmation statement made on 13 December 2024 with updates
Appointment of Mr Frederick Jakobus Rabie as a director on 6 August 2024
Confirmation statement made on 13 December 2023 with updates
Appointment of Mr Ian Michael Witt as a secretary on 21 November 2023
Appointment of Mrs Caroline Ann Maria Taylor as a director on 14 November 2023
Statement of capital following an allotment of shares on 29 November 2022
Confirmation statement made on 13 December 2022 with updates
Statement of capital following an allotment of shares on 29 September 2022
Previous accounting period shortened from 31 January 2022 to 31 December 2021
Statement of capital following an allotment of shares on 29 June 2022
Statement of capital following an allotment of shares on 28 June 2022
Statement of capital following an allotment of shares on 31 December 2021
Statement of capital following an allotment of shares on 21 December 2021
Confirmation statement made on 13 December 2021 with updates
Statement of capital following an allotment of shares on 17 June 2021
Appointment of Mr Ian Michael Witt as a director on 9 September 2021
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