AMPLIFI GROUP LIMITED
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Cash
£433K
+136.3% highest in 3 filed years
Net assets
£1.6M
+33.5% highest in 3 filed years
Employees
66
+3.1% vs 2024
Profit before tax
£432K
-3.3% vs 2024
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £7,611,470 | £7,312,657 | £7,276,355 | -0.5% | |
| Operating profit | £319,974 | £445,479 | £433,397 | -2.7% | |
| Profit before tax | £292,023 | £447,251 | £432,278 | -3.3% | |
| Net profit | £279,301 | £357,379 | £413,786 | +15.8% | |
| Cash | £194,315 | £183,310 | £433,113 | +136.3% | |
| Total assets less current liabilities | £1,299,254 | £1,477,994 | £1,866,937 | +26.3% | |
| Net assets | £876,663 | £1,234,042 | £1,648,028 | +33.5% | |
| Equity | £876,663 | £1,234,042 | £1,648,028 | +33.5% | |
| Average employees | 68 | 64 | 66 | +3.1% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 4.2% | 6.1% | 6.0% | |
| Net margin | 3.7% | 4.9% | 5.7% | |
| Return on capital employed | 24.6% | 30.1% | 23.2% | |
| Gearing (liabilities / total assets) | 58.4% | 53.5% | — | |
| Current ratio | 2.58x | 2.25x | 3.16x | |
| Interest cover | 11.45x | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AMPLIFI GROUP LIMITED 2022-02-18 → present
- COMMA GROUP LIMITED 2015-10-27 → 2022-02-18
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's trading forecasts and available cash headroom the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements and therefore they continue to adopt the going concern basis when preparing the financial statements.”
Significant events
- “UK businesses are currently facing many uncertainties such as the consequences of environmental sustainability and geopolitical events such as the Russian invasion of Ukraine and the ongoing conflict in the Middle East.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BASSI, Michael | Director | 2025-03-17 | Feb 1982 | American |
| KRZEMINSKI, Keith Stanley | Director | 2021-03-18 | Dec 1961 | United States |
| MACBURNIE, Callum Jacob | Director | 2025-11-12 | Jan 1990 | British |
| MELLICK, Cordell Alexander | Director | 2021-03-18 | Aug 1971 | American |
| SPEAR, Scott Alan | Director | 2021-03-18 | Sep 1963 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONSALL, Michael Paul | Director | 2016-10-26 | 2019-01-11 |
| ENGLAND, James Albert David | Director | 2021-01-04 | 2022-12-12 |
| EVANS, Michael Joseph | Director | 2016-10-26 | 2022-12-12 |
| GOSS, Samuel Thomas | Director | 2016-10-26 | 2025-11-03 |
| LEACH, Satvinder Kaur | Director | 2017-11-14 | 2017-11-15 |
| MARSHALL, Colin John | Director | 2017-10-07 | 2020-04-30 |
| SQUIRES, Stuart | Director | 2016-10-26 | 2022-12-09 |
| VASEY, Alison Mari | Director | 2016-10-31 | 2021-06-30 |
| WELLS, Leigh Charles | Director | 2015-10-27 | 2023-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amplifi Uk Holdings Limited | Corporate entity | Shares 75–100% | 2021-03-18 | Active |
| Mr Leigh Charles Wells | Individual | Shares 25–50% | 2016-10-26 | Ceased 2021-03-18 |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-26 | AA | accounts | Accounts with accounts type full | |
| 2026-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-25 | CH01 | officers | Change person director company with change date | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-21 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-10 | CH01 | officers | Change person director company with change date | |
| 2023-03-09 | CH01 | officers | Change person director company with change date | |
| 2023-03-09 | CH01 | officers | Change person director company with change date | |
| 2022-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.