AMPLIFI CAPITAL (U.K.) LIMITED

30 CHURCHILL PLACE, LONDON, E14 5RE

Previous name: ADVANCED MERCHANT PAYMENTS (U.K.) LIMITED (changed on 10-Apr-2015)

Company Number: 08641995
Incorporation date: 07-Aug-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
64929 Other credit granting not elsewhere classified





SUMMARY

This company is 10.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 6.7 million which has increased from GBP 2 million in the previous year. The latest reported revenue figure is GBP 21.8 million which is up 80% on previous year's figure of GBP 12 million. The company has 8 active officers (directors or partners) who are or were officers of 21 other companies, 3 (14.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2023 GBP 21,813,724 5,458,065 -74,741 878,884 4,653,922
31-Mar-2022 GBP 11,990,660 1,814,573 -30,331 -41,954 1,886,858
31-Mar-2020 GBP 59,662
31-Mar-2019 GBP -89,249
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 4,201,469 16,318,970 3,894,127 30,328,206 1,750,000 4,916,041 6,666,041
31-Mar-2022 GBP 1,484,362 3,186,648 1,781,355 15,903,427 1,750,000 262,119 2,012,119
31-Mar-2021 GBP 242,064 931,414 1,149,339 6,486,127 1,750,000 -1,624,739 125,261
31-Mar-2020 GBP 222,422 1,211,786 1,349,970 1,750,000 -1,724,300 25,700
31-Mar-2019 GBP 62,536 83,520 118,749 1,750,000 -1,783,962 -33,962
31-Mar-2015 GBP 49,014 65,664 72,340 519,888 1 -526,565 -526,564
01-Jan-2014 GBP 1 1 1 1

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2019 GBP 100.00% 1,749,999 1 1,750,000 1,079,170
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Susannah ROSE-INNES 15 Dec 2023 29 Mar 2024 1 - 0
Resigned Graham Peter LEASK 01 Sep 2015 15 Dec 2023 0 - 1
Resigned BIRD & BIRD COMPANY SECRETARIES LIMITED 07 Aug 2013 01 Sep 2015 173 - 213

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Susannah ROSE-INNES 01 Feb 2024 Chief Legal Officer British 2 - 00 (0.0%)
Active Sanjeev POTTAY 01 Jan 2022 Commercial Director British 3 - 11 (25.0%)
Active Alexander Luigi Rocco CURCIO 14 Sep 2021 Investment Professional British 3 - 10 (0.0%)
Active Christoph FRIEDRICH 14 Sep 2021 Accountant Austrian 18 - 12 (10.5%)
Active Yuan Michael TIAN 11 Aug 2020 Investment Banking Chinese 1 - 10 (0.0%)
Active Joaquin VICENT-PERIS 11 Aug 2020 Banker Spanish 2 - 00 (0.0%)
Active Tobias GRUBER 16 May 2019 Chief Executive Swiss 1 - 00 (0.0%)
Active Petr LUKSAN 16 May 2019 Operations Manager Czech 3 - 42 (28.6%)
Number of active directors: 8
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 8.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AMPLIFI CAPITAL (U.K.) LIMITED (08641995) - Active
PETR LUKSAN LTD (08972656) - Dissolved
FIDERES ADVISORS CONSULTING LTD (08978327) - Active
BERWICK PROPERTY LIMITED (09195082) - Active
GOJOKO MARKETING LTD (09412530) - Active
VEN2 LIMITED (09702116) - Active
VEN4 LIMITED (09791095) - Active
AMPLIFI HOLDING LTD (10878796) - Active
UK INDUSTRIALS LTD (11314338) - Liquidation
CL UK RE 2 LTD (11366213) - Active
UK INDUSTRIALS 2 LIMITED (11554832) - Liquidation
POTTAY VENTURES LIMITED (11738328) - Dissolved
YL II LIMITED (11873987) - Active
VRESHP III LIMITED (12793593) - Active
VRESHP (SPECIALIST SUPPORTED) LIMITED (13385339) - Active
VRESHP (AFFORDABLE) LIMITED (13386483) - Active
VRESHP (HOMELESSNESS) LIMITED (13386519) - Active
VRESHP I LIMITED (13551983) - Active
VRESHP IV LIMITED (13613863) - Active
VRESHP II LIMITED (13616492) - Active
VRESHP V LIMITED (13779968) - Active
YL II A LIMITED (14285867) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AMPLIFI CAPITAL (U.K.) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64929 Other credit granting not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SHOP DIRECT FINANCE COMPANY LIMITED FIRST FLOOR, SKYWAYS HOUSE,, SPEKE ROAD, SPEKE, LIVERPOOL, UNITED KINGDOM, L70 1AB 04660974 2018-06-30 415,200,000 -49,700,000 64999-Financial intermediation not elsewhere classified
TOYOTA FINANCIAL SERVICES (UK) PLC GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UZ 02299961 2018-03-31 310,182,000 96,897,000
HONDA FINANCE EUROPE PLC CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL 03289418 2018-03-31 74,021,000 25,551,000
FUNDING CIRCLE LTD 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY 06968588 2017-12-31 68,400,000 500,000
PREPAID FINANCIAL SERVICES LIMITED 4TH FLOOR, 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP 06337638 2017-12-31 44,788,302 2,690,976
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 29,025,729
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 0
WPG TREASURY LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478907 2018-04-30 17,528,768 0
MATURA FINANCE LIMITED 30 CITY ROAD, LONDON, EC1Y 2AB 08000680 2018-04-30 4,681,778 0
WP SECURED LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 07884258 2017-04-30 1,225,645 0
NMVC SPV ONE LIMITED 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 7QE 09105494 2017-12-31 1,177,186 0
HASLEBROW FINANCE LIMITED THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, ENGLAND, M3 7BG 00804402 2017-06-30 468,384 0
NEWBERY ACCOUNTANCY LIMITED THE FINCHES, HALSTEAD ROAD EIGHT ASH GREEN, COLCHESTER, COLCHESTER, ESSEX, UNITED KINGDOM, CO6 3PU 10386522 2018-09-30 100,750 0
HOME CREDIT FINANCE LTD HEMPSTEAD MANOR FARM, HEMPSTEAD LANE, UCKFIELD, ENGLAND, TN22 3DL 07953728 2018-08-31 99,070 0
THE CO-OPERATIVE LOAN FUND LIMITED C/O COOP AND COMMUNITY FINANCE 1 - 3 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8AA 05670633 2017-12-31 76,921 0 64999-Financial intermediation not elsewhere classified
PARAGON INVESTMENT CAPITAL LTD THE NEW COACH HOUSE, BARRACK LANE, TRURO, ENGLAND, TR1 2DW 09033295 2018-05-31 54,264 0
TALAN AND CO LTD 25 TARRY WAY, BOUGHTON, NORTHAMPTON, UNITED KINGDOM, NN2 8GP 07627643 2018-05-31 41,000 0
WEFINDANYLOAN LIMITED 35-37 OFFICE 7, LUDGATE HILL, CITY OF LONDON, ENGLAND, EC4M 7JN 09934381 2017-10-31 33,300 0
T & R FINANCE LIMITED T & R FINANCE, PO BOX 770, LLANISHEN, CARDIFF, CF14 6XZ 04162980 2018-03-31 27,993 0
OZZY GROUPS LIMITED 57 CRANELL GREEN, SOUTH OCKENDON, ENGLAND, RM15 6BB 10300483 2018-09-30 27,017 0 80100-Private security activities
81299-Other cleaning services
CAPITAL FINANCE (LONDON) LIMITED CAPITAL FINANCE (LONDON) LIMITED, 152-154 ESSEX ROAD, LONDON, UNITED KINGDOM, N1 8LY 04624547 2018-12-31 22,803 0
EQUFUND LIMITED HAMMOND HOUSE, 1A NORTH ROAD, WEST KIRBY, CH48 4DE 02518230 2017-12-31 8,000 0
CAH INVESTMENTS LIMITED CRESTA WARE STREET, BEARSTED, MAIDSTONE, KENT, ENGLAND, ME14 4PG 09609055 2018-05-31 0 0
CLARENDON PREMIUM FINANCE LIMITED LUKIN WOOD, MORTIMER, READING, BERKSHIRE, RG7 3RH 02218015 2018-12-31 0 0
FINTECH PREMIUM FINANCE LTD 41 HIGH STREET NORTH, LANGLEY MOOR, DURHAM, ENGLAND, DH7 8JG 10345787 2018-04-30 0 0
MACC INVEST LTD 29 HOUSE O'HILL RD, BLACKHALL, EDINBURGH, EH4 2AJ SC451900 2018-06-30 0 0
SILVERMARSH LIMITED MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS 10591561 2018-01-31 0 0
THAMES VALLEY ASSET FINANCE LIMITED 7 WEST MILLS YARD, NEWBURY, BERKSHIRE, ENGLAND, RG14 5LP 05880332 2018-07-31 0 0
THE WEEKLY PAID CLUB LIMITED 178 DEYES LANE, LIVERPOOL, ENGLAND, L31 9AW 09587221 2018-05-31 0 0
ZEINDLER EUROPEAN PROPERTY GROUP PLC BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 9QR 10460734 2017-11-30 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AMPLIFI CAPITAL (U.K.) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 2.3% 6.6% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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