AMPLIFI HOLDING LTD
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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
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
-
Material uncertainty over going concern
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.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-03-31
| Metric | Trend | 2018-06-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|---|---|
| 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 | — | — | — | 0 | 40 | 73 | 157 | |
| 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
-
Turnover
+86.4%
£21,813,724 £40,653,817
-
Cash
+245.1%
£4,212,943 £14,539,096
highest in 5 filed years
-
Net assets
-16.4%
£7,422,211 £6,205,483
-
Employees
+115.1%
73 157
highest in 4 filed years
-
Operating profit
+39.9%
£5,464,507 £7,642,710
-
Profit before tax
-106.4%
£5,599,006 -£357,925
-
Wages
+97.3%
£4,498,492 £8,874,011
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 | 2018-06-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|---|---|
| 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 | — | — | — | — | — | 3.72x | 19.26x | |
| Interest cover | — | — | — | — | — | 1.51x | 0.84x |
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
- AMPLIFI HOLDING LTD 2019-04-12 → present
- 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
- AMPLIFI HOLDING LTD · parent
- Amplifi Capital (U.K.) Limited 100%
Significant events
- “Following the year end, the group has drawn down £1.5m on the loan facility referred to in Note 19.”
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 | |
| 2026-03-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2025-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-14 | MA | incorporation | Memorandum articles | |
| 2025-06-26 | AA | accounts | Accounts with accounts type group | |
| 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 | |
| 2025-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-28 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 3
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.