---
title: "ACT GROUP HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57663ae8-c564-40a2-9bf9-e2272253d1b8
json: https://whiteintel.dev/api/public/dossier/57663ae8-c564-40a2-9bf9-e2272253d1b8
identifier: gb-coh:16011459
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACT GROUP HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16011459`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/57663ae8-c564-40a2-9bf9-e2272253d1b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57663ae8-c564-40a2-9bf9-e2272253d1b8  

## Ownership & control

### Owners / controllers

- **Mr David Barnett** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5008b462-8507-4330-b7cd-56e637317fdf
- **Miss Shurerban Simms** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48e85015-b27d-48a8-a091-c8c85063d373

### Holdings / subsidiaries

- **ACT CHILD CARE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0cd13c86-8aba-41b5-a6e6-b178d478ad09
- **ACT CARE SUPPORT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8003e887-bd0c-4a44-955b-29be01a97455
- **ACT EDUCATION AND CARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e05c8d58-14bd-413d-bb26-d89bb20817bd

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `16011459`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2024-10-10
- **Registered office:** 1 CHAPEL COURT, HOLLY WALK, LEAMINGTON SPA, CV32 4YS
- **SIC:** 64209 - Activities of other holding companies n.e.c.

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £100 |
| Shareholder funds | £100 |
| Current assets | £100 |
| Employees | 1 |

_Latest filed period. As filed at Companies House._

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16011459
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/16011459/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACT GROUP HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/57663ae8-c564-40a2-9bf9-e2272253d1b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/57663ae8-c564-40a2-9bf9-e2272253d1b8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._