Register entry · No. 15517151
ACI UK FINANCIAL MARKETS ASSOCIATION
Checks
2 to look at 8 clear · 4 can't tell yet
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Directors
3 directors left in the last 12 months.
Officers on the register · See it · What this means -
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Last filed accounts
Net assets £25,248.
Accounts to 28 Feb 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Feb 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3RD FLOOR SUITE, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
As filed with Companies House. -
Nature of business
- 94120 Activities of professional membership organizations
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 6 Mar 2027
- Last made up to
- 20 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ACI UK FINANCIAL MARKETS ASSOCIATION current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | — | £25,248 | 3 |
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hugh Patrick Whelan | Director | 23 Feb 2024 | — | February 1971 | Irish · England |
| Shivani Parmar | Director | 8 Jul 2026 | — | November 1996 | British · United Kingdom |
| Kimberly Myers | Director | 8 Jul 2026 | — | December 1981 | British · United Kingdom |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hugh Patrick Whelan | Voting rights 25 to 50 percent | 23 Feb 2024 | — | February 1971 | Irish · England |
| Ms Kimberly Myers | Voting rights 25 to 50 percent | 8 Jul 2026 | — | December 1981 | British · United Kingdom |
| Miss Shivani Parmar | Voting rights 25 to 50 percent | 8 Jul 2026 | — | November 1996 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is ACI UK FINANCIAL MARKETS ASSOCIATION still trading?
The register shows ACI UK FINANCIAL MARKETS ASSOCIATION as active.
What does ACI UK FINANCIAL MARKETS ASSOCIATION do?
It files the industry code 94120 (Activities of professional membership organizations).
When was ACI UK FINANCIAL MARKETS ASSOCIATION set up?
It was incorporated on 23 February 2024.
When are ACI UK FINANCIAL MARKETS ASSOCIATION's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is ACI UK FINANCIAL MARKETS ASSOCIATION's next confirmation statement due?
By 6 March 2027.
Who runs ACI UK FINANCIAL MARKETS ASSOCIATION?
ACI UK FINANCIAL MARKETS ASSOCIATION has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House