# Actua International Limited

## Details

- **Company number:** [05363746](https://find-and-update.company-information.service.gov.uk/company/05363746)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 2005
- **Registered office:** 843 FINCHLEY ROAD, LONDON, NW11 8NA
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Secured Estates 1 Limited](/group/14977) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joseph Herszaft | significant-influence-or-control | 6 Apr 2016 |  |
| Secured Estates 1 Limited | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £479,268 | £1,615,220 | 0 |
| 31 Dec 2024 | - | £302,584 | £1,604,718 | 0 |
| 31 Dec 2023 | - | £476,505 | £2,708,569 | 2 |
| 31 Dec 2022 | - | £2,605 | £2,131,923 | 2 |
| 31 Dec 2021 | £3,457,145 | £220,516 | £3,551,579 | 2 |
| 31 Dec 2020 | £11,781,661 | £569,475 | £3,834,873 | 3 |
| 31 Dec 2015 | £19,793,229 | £491,072 | £481,670 | 10 |



## Owned by

Actua International Limited → [Secured Estates 1 Limited](/company/06381884)



## Controls

- [Actin Holdings Limited](/company/16230584) (16230584)




## Registered address

596 companies are registered at this address - likely a registration agent.