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LIVE · CORPUS
Dossier

ACTUARIA INITIA LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
2
Same address
8
Sources
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2018-09-14
Legal form
ltd
Activity
70229
Registered office
International House, 36-38 Cornhill, London, EC3V 3NG, England

ACTUARIA INITIA LIMITED is a ltd registered in GB, incorporated 2018-09-14 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
11569302
Status
active
Type
ltd
Incorporated
2018-09-14
Registered office
International House, 36-38 Cornhill, London, EC3V 3NG, England
SIC
70229
Officers · 2 active
  • AGARWAL, Neha
    director · British · appt 2023-07-27
  • BAJAJ, Rishav Kumar, Mr.
    director · British · appt 2018-09-14
  • SHAH, Aneri(resigned)
    director · Indian · appt 2021-10-05
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£2,001,619
Cash£1,731,949
Shareholder funds£300
Fixed assets£27,322
Current assets£2,235,420
Employees1
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ACTUARIA INITIA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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