Dated disclosed rounds · latest 2022-12-15
Series B
Acin
Transforming the financial industry’s approach to non-financial risk management
VerifiedSeries BLondon
- Companies House
- 08632362
- GLEIF LEI
- 9845005D89EF037DA515
- Latest evidence
- 2022-12-15
- Evidence snapshot
- 2026-08-25
Exact award notices · latest No exact award match
2026-08-25T03:30:49.292Z
Jun 2026
Signals organise dated evidence; they do not score growth, revenue, creditworthiness or investment performance.
Evidence timeline
6 dated observations
Funding, procurement, registry and identifier records are placed on one chronology. Each row says whether it is a source fact, a record observation or reference metadata; no inferred event is inserted.
RegistryRecord observation Status observed: Active
Snapshot evidence only; this row does not claim the status changed on this date.
IdentifierReference metadata LEI record updated
9845005D89EF037DA515 · registration LAPSED
FundingSource fact Series B
$24M · 8 named investors
IdentifierReference metadata LEI first registered
9845005D89EF037DA515
FundingSource fact Series A
$12M · 3 named investors
RegistryRegistry fact Company incorporated
ACIN LIMITED · company 08632362
Latest disclosed round
Series B
- Date
- 2022-12-15
- Amount
- USD 24m
- Sector
- Regtech
- Companies House
- 08632362
- ONS region
- London
Evidence status
Directory ready
- Identity
- Verified
- Match
- High — exact company number and aligned registered name
- Operating status
- Exited
- Data origins
- Notion portfolio, Live Chris T D1
Capital network
2 linked investors
Lead, participant, lender and other retained roles remain distinct where the source supports them. Every relationship below names its source layer, observation date, match method and publication state.
| Investor | Role | Date | Source | Match / state |
|---|---|---|---|---|
| Notion Capital | Portfolio investor; lead | 2020-09-28 | Notioncapital ↗ · PR Newswire ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Fitch Ventures | participant | 2022-12-15 | Fintechfutures ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
Funding record
2 disclosed rounds
Open a dated round to move directly between the company, named investors and source publication.
| Date | Stage | Amount | Investors | Named sources |
|---|---|---|---|---|
| 2022-12-15 | Series B | $24M | Citi · BNP Paribas · Barclays · Lloyds Banking Group · Notion Capital · Talis Capital · 1 additional source-listed name · + 1 more linked | Fintechfutures ↗ |
| 2020-09-28 | Series A | $12M | Notion Capital · Fitch Ventures · 1 additional source-listed name | PR Newswire ↗ |
Companies House status and filing snapshot
ACIN LIMITED
Exact company-number match from the public register. The retained status is active. Filing dates and SIC codes are registry context, not a credit or investment-quality assessment.
Registered record
- Status
- Active
- Company type
- Private Limited Company
- Country of origin
- United Kingdom
- Incorporated
- 2013-07-31
- Dissolved
- Not applicable
- Company number
- 08632362
Filing context
- Accounts category
- GROUP
- Accounts made up to
- 2025-03-31
- Next accounts due
- 2026-12-31
- Confirmation made up to
- 2026-03-01
- Registry snapshot
- 2026-08-01
- Live check
- 2026-08-25T03:30:49.292Z
Former registered names: ANCHURA (GROUP) LIMITED, ALIANZA (GROUP) LIMITED
63110Data processing, hosting and related activities70100Activities of head offices
Global legal-entity identifier
9845005D89EF037DA515
Exact company-number match to the GLEIF golden-copy data. An LEI is an identifier for a legal entity; it is not a credit, risk or investment-quality rating.
GLEIF record
- Legal name
- ACIN LIMITED
- Entity status
- ACTIVE
- Jurisdiction
- GB
- Registration status
- LAPSED
- Last updated
- 2025-04-09T10:01:53+00:00
- Next renewal
- 2026-06-07T08:12:12+00:00
CompanyBeacon statutory projection
ACIN LIMITED
UK Capital Intelligence owns the capital view on this page. CompanyBeacon owns the exact legal-entity, filing, control and public-record timeline for company number 08632362.
Latest retained status
active
- Checked
- 2026-08-25T03:30:49.292Z
- Recorded change
- No change timestamp retained
- Previous status
- active
- Fund associations
- 1 dated CompanyBeacon membership
Boundary
Verify the legal record
Fund association does not prove a current holding. Status change is a review signal, not investment performance or wrongdoing. Ownership and control are not copied into this public UKCI package.
Open CompanyBeacon record ↗Traceability
Source trail
Funding and investor claims retain named public-source links. This is a dated research snapshot, not a live cap table.