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ACI UK FINANCIAL MARKETS ASSOCIATION

Active
15517151·incorporated 2024-02-23

ACI UK FINANCIAL MARKETS ASSOCIATION is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 23 February 2024 at Companies House (number 15517151; OpenRegistry canonical ID GB-15517151-aci-uk-financial-markets-association). Sophymarine's OpenRegistry classifies it under SIC 94120 (Activities of professional membership organizations), one of 3,004 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2024-02-23
Registered Address
3RD FLOOR SUITE, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
SIC
94120 — Activities of professional membership organizations
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

ACI UK FINANCIAL MARKETS ASSOCIATION has 3 persons with significant control on file:

  • Hugh Patrick Whelan born 1971 resident in England, Irish national. Notified 2024-02-23.
    • Holds 25–50% of voting rights
  • Steven John Singer born 1968 resident in England, British national. Notified 2024-02-23.
    • Holds 25–50% of voting rights
  • Miss Katharine Leaman born 1970 resident in United Kingdom, British national. Notified 2026-03-05.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Katharine Leaman born 1971 resident in England, British national. Notified 2024-02-23. Ceased 2026-03-05.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 94120 (Activities of professional membership organizations):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15517151.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.