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Next accounts due

2026-06-27 (in 1mo)

Last filed for 2024-03-31

Confirmation statement due

2026-09-29 (in 4mo)

Last made up 2025-09-15

Watchouts

2 items

Cash

£15M

+245.1% highest in 5 filed years

Net assets

£6M

-16.4% first positive since 2020

Employees

157

+115.1% highest in 4 filed years

Profit before tax

-£358K

-106.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

7-year trend · latest reflected 2024-03-31

Metric Trend 2018-06-302019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Turnover £21,813,724£40,653,817
Operating profit £5,464,507£7,642,710
Profit before tax £5,599,006-£357,925
Net profit -£340£4,875£17,001£1,879,113£4,720,122-£1,216,728
Cash £1,111£9,088£33,528£4,212,943£14,539,096
Total assets less current liabilities -£15,308-£9,432£949,567£38,185,417£123,255,454
Net assets £14,567£7,422,211£6,205,483
Equity -£14,968-£15,308-£9,432£7,422,211£6,205,483
Average employees 04073157
Wages £4,498,492£8,874,011
Directors' remuneration £649,019£453,756

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-06-302019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Operating margin 25.1%18.8%
Net margin 21.6%-3.0%
Return on capital employed 14.3%6.2%
Gearing (liabilities / total assets) 82.7%95.1%
Current ratio 3.72x19.26x
Interest cover 1.51x0.84x

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

  1. AMPLIFI HOLDING LTD 2019-04-12 → present
  2. GOJOKO TECHNOLOGY SERVICES LTD 2017-07-21 → 2019-04-12

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
HW Fisher Audit
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to note 1.4 in the financial statements which indicates that the group is reliant on two significant undertakings for a significant proportion of its revenue. Since the year end, these significant undertakings have reported losses in their financial year ended 30 September 2024, which has resulted in a reduction in loan originations in the credit unions and therefore fee income earned by the group over the period. These events or conditiors, along with the other matters as set out in note 1.4, indicate that a material uncertainty exists which may cast significant doubt on the group's ability to continue as a going concern.”

Group structure

  1. AMPLIFI HOLDING LTD · parent
    1. Amplifi Capital (U.K.) Limited 100% · England

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 13 resigned

Name Role Appointed Born Nationality
ROSENFELD, Hava Secretary 2025-10-27
BASSETT, Lisia Dawn Director 2024-10-14 May 1978 British
CURCIO, Alexander Luigi Rocco Director 2021-03-22 Mar 1978 British
GRUBER, Tobias Director 2017-07-21 Feb 1965 Swiss
HERMAN, Andre Director 2026-01-05 Oct 1992 British
HOBBS, Sarah Jane Director 2025-10-27 Nov 1970 British
WILLIAMS, Gareth Michael Director 2025-05-21 Apr 1977 British
Show 13 resigned officers
Name Role Appointed Resigned
GAVREMOGLU, Ada Secretary 2024-10-14 2025-01-30
HOBBS, Sarah Jane Secretary 2025-01-30 2025-10-27
LEASK, Graham Peter Secretary 2019-12-19 2023-12-15
ROSE-INNES, Susannah Secretary 2023-12-15 2024-10-01
FRIEDRICH, Christoph Director 2021-03-22 2025-12-09
HIEB, Michael Director 2020-02-04 2020-12-18
LUKSAN, Petr Director 2019-01-15 2026-04-21
MAGUIRE, Fiach Ross Director 2017-07-21 2019-01-15
MATTHEWS, Paul Director 2019-06-02 2025-04-10
OLAIZ, Marcos Carrera Director 2024-09-27 2025-04-10
PINCH, Richard Stephen Director 2019-06-02 2025-04-10
POTTAY, Sanjeev Director 2020-11-03 2024-10-01
VICENT-PERIS, Joaquin Director 2020-07-07 2024-09-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Evan Andrew Carruthers Individual significant-influence-or-control-as-firm 2024-09-27 Active
Cl Mc Finance Uk Sarl Corporate entity Shares 50–75%, Voting 50–75% 2021-08-09 Ceased 2024-04-04
Mr Rory O’Neill Individual significant-influence-or-control-as-firm 2021-08-06 Active
Mr Tobias Gruber Individual Shares 25–50%, Voting 25–50% 2019-01-24 Ceased 2022-03-15
Gojoko Marketing Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-07-21 Ceased 2019-01-24

Filing timeline

Last 20 of 102 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-14 RESOLUTIONS Resolution
  • 2025-07-14 MA Memorandum articles
  • 2025-06-05 RESOLUTIONS Resolution
  • 2025-06-05 MA Memorandum articles
Date Type Category Description
2026-04-30 TM01 officers Termination director company with name termination date PDF
2026-03-27 AA01 accounts Change account reference date company previous shortened PDF
2026-01-05 AP01 officers Appoint person director company with name date PDF
2025-12-22 TM01 officers Termination director company with name termination date PDF
2025-12-19 ANNOTATION miscellaneous Legacy
2025-12-19 ANNOTATION miscellaneous Legacy
2025-12-19 ANNOTATION miscellaneous Legacy
2025-12-19 ANNOTATION miscellaneous Legacy
2025-10-27 AP03 officers Appoint person secretary company with name date PDF
2025-10-27 AP01 officers Appoint person director company with name date PDF
2025-10-27 TM02 officers Termination secretary company with name termination date PDF
2025-10-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-14 RESOLUTIONS resolution Resolution
2025-07-14 MA incorporation Memorandum articles
2025-06-26 AA accounts Accounts with accounts type group PDF
2025-06-05 RESOLUTIONS resolution Resolution
2025-06-05 MA incorporation Memorandum articles
2025-05-29 AP01 officers Appoint person director company with name date PDF
2025-04-28 TM01 officers Termination director company with name termination date PDF
2025-04-28 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
18

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page