ABGI-UK LIMITED
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Cash
£652k
+122.1% vs 2024
Net assets
£3.7m
+2.7% vs 2024
Employees
50
-2% lowest in 6 filed years
Profit before tax
£134k
+109.9% first positive since 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-10-19.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £5,347,393 | £5,785,210 | £6,433,558 | £5,735,271 | £5,226,077 | £6,437,997 | +23.2% | |
| Operating profit | £1,225,474 | £1,406,348 | £569,630 | -£479,927 | -£3,509,990 | -£197,984 | +94.4% | |
| Profit before tax | £1,183,626 | £1,797,599 | £648,694 | -£219,671 | -£1,347,478 | £133,572 | +109.9% | |
| Net profit | £970,464 | £1,525,983 | £383,491 | -£306,204 | -£1,414,007 | £98,598 | +107% | |
| Cash | £987,355 | £523,561 | £552,310 | £321,805 | £293,512 | £651,862 | +122.1% | |
| Total assets less current liabilities | £4,337,884 | £5,811,292 | £5,855,078 | £5,043,724 | £3,631,359 | £3,736,395 | +2.9% | |
| Net assets | £3,171,217 | £4,966,423 | £5,349,928 | £5,043,724 | £3,629,717 | £3,728,315 | +2.7% | |
| Equity | — | — | — | £5,043,724 | £3,629,717 | £3,728,315 | +2.7% | |
| Average employees | 54 | 70 | 60 | 52 | 51 | 50 | -2% | |
| Wages | £2,661,546 | £3,063,456 | £3,063,507 | £3,103,591 | £2,904,381 | £3,106,392 | +7% | |
| Directors' remuneration | £319,309 | £345,051 | £353,554 | £277,959 | £261,103 | £205,844 | -21.2% | |
| Directors' pension contributions | — | — | — | £63,495 | £89,092 | £21,860 | -75.5% | |
| Highest paid director | — | — | — | £190,893 | £217,714 | £205,844 | -5.5% |
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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 22.9% | 24.3% | 8.9% | -8.4% | -67.2% | -3.1% | |
| Net margin | 18.1% | 26.4% | 6.0% | -5.3% | -27.1% | 1.5% | |
| Return on capital employed | 28.3% | 24.2% | 9.7% | -9.5% | -96.7% | -5.3% | |
| Gearing (liabilities / total assets) | -3.6% | -44.9% | -23.4% | 54.2% | 63.5% | 62.2% | |
| Current ratio | — | — | — | 0.75x | 0.95x | 1.09x | |
| Interest cover | 29.28x | 26.17x | 8.15x | -7.09x | -46.96x | -1.71x |
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 4 times since incorporation — the current trading name was adopted 2025-01-07
- ABGI-UK LIMITED 2025-01-07 → present
- VISIATIV CONSULTING UK LIMITED 2023-04-04 → 2025-01-07
- ABGI-UK LIMITED 2019-02-27 → 2023-04-04
- JUMPSTART (U.K.) LIMITED 2018-03-12 → 2019-02-27
- JUMPSTART (SCOTLAND) LIMITED 2007-10-05 → 2018-03-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Dains Audit (Scotland) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting...”
Group structure
- ABGI-UK LIMITED · parent
- ABGI Ireland Limited 100%
Significant events
- “On 31 March 2025, the trade and assets of MMP Tax Limited were transferred into the company.”
- “The investment in MMP Tax Limited was transferred to goodwill following the transfer of trade and assets in the ABGI-UK Limited on 31 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENDERSON, Scott | Secretary | 2024-12-11 | — | — |
| HENDERSON, Scott | Director | 2017-03-22 | May 1972 | British |
| VISIATIV CONSEIL | Corporate Director | 2019-01-14 | — | — |
| VISIATIV SA | Corporate Director | 2019-01-14 | — | — |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Richard | Secretary | 2008-06-24 | 2017-04-10 |
| GALLOWAY, Catherine | Secretary | 2007-10-05 | 2008-06-24 |
| GALLOWAY, Donald Murray | Secretary | 2018-02-28 | 2018-08-10 |
| QUIGLEY, Shona | Secretary | 2017-04-24 | 2018-02-28 |
| TAYLOR, Andrew James | Secretary | 2018-08-10 | 2024-10-31 |
| ANDERSON, Christopher | Director | 2018-12-19 | 2022-12-31 |
| DIXON, Kevin John | Director | 2014-10-01 | 2016-02-17 |
| EDWARDS, Richard | Director | 2008-06-24 | 2017-03-17 |
| EVANS, David John | Director | 2014-02-10 | 2015-09-14 |
| FAULDS, James Joseph Michael | Director | 2014-02-10 | 2019-01-14 |
| GALLOWAY, Donald Murray | Director | 2007-10-05 | 2018-08-17 |
| GRAHAM, Patrick | Director | 2014-02-10 | 2019-01-14 |
| QUIGLEY, Shona | Director | 2014-06-30 | 2018-02-28 |
| TAYLOR, Andrew James | Director | 2018-07-24 | 2024-10-31 |
| WILLIAMSON, Brian George | Director | 2010-11-01 | 2019-01-14 |
| WYSE, Stuart | Director | 2008-06-24 | 2019-01-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Visiativ Conseil | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-01-14 | Active |
| Bgf Gp Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-10-01 | Ceased 2019-01-14 |
| Business Growth Fund Plc (As General Partner Of Bgf Investments Lp) | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-10-01 |
Filing timeline
Last 20 of 134 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-12-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-05-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-11 | AA | accounts | Accounts with accounts type full | |
| 2023-04-04 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-07 | CH01 | officers | Change person director company with change date | |
| 2022-08-08 | RESOLUTIONS | resolution | Resolution | |
| 2022-06-20 | MA | incorporation | Memorandum articles | |
| 2022-06-20 | RESOLUTIONS | resolution | Resolution | |
| 2022-06-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.