UK Companies House feature
A G FINANCE LIMITED
Profile
- Company number
- 01923956
- Status
- Active
- Incorporation
- 1985-06-19
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 1.1 in the financial statements, which indicates that the financial statements have been prepared on a basis other than that of going concern.”
Significant events
- “On 13 June 2025, the Company allotted 125,271 new ordinary shares of £1 each to its immediate parent company Black Horse Group Limited in exchange for the receipt of £125,271. This enabled the Company to repay the Borrowed funds balance owed to Black Horse Group Limited and returned the Company to solvency.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENNESSEY, David Dermot | Secretary | 2026-03-09 | — | — |
| HYNE, Paul Lawrence | Director | 2023-03-29 | May 1979 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Ryan | Secretary | 2024-07-31 | 2026-03-09 |
| CONNOR, Robert Austin | Secretary | 1999-03-29 | 1999-12-23 |
| GITTINS, Paul | Secretary | 2024-01-19 | 2024-07-31 |
| GITTINS, Paul | Secretary | 2010-09-01 | 2016-06-29 |
| HENNESSEY, David Dermot | Secretary | 2016-06-29 | 2024-01-08 |
| KILBEE, Michael Peter | Secretary | 1999-12-23 | 2008-04-30 |
| KILBEE, Michael Peter | Secretary | 1997-06-30 | 1999-03-29 |
| MARSH, Brian John | Secretary | — | 1995-03-17 |
| RICHARDSON, Philippa Jane | Secretary | 2008-04-30 | 2010-09-01 |
| ROSS, John Howard | Secretary | 1995-03-17 | 1997-06-30 |
| BAGGALEY, David Anthony | Director | 1997-06-30 | 1998-03-06 |
| BIRKETT, Robin Anthony | Director | 1999-12-23 | 2000-08-24 |
| BROWN, David Charles | Director | 2000-01-10 | 2006-12-31 |
| BURY, James Michael | Director | 1999-04-12 | 1999-12-23 |
| DAVIES, Alan George | Director | 2000-01-10 | 2001-07-13 |
| DAVIES, John Lewis | Director | 2000-01-01 | 2006-12-18 |
| DAVIES, John Lewis | Director | — | 1997-01-22 |
| EBENEZER, John Edward | Director | 2000-01-10 | 2000-12-01 |
| HAMER, William James | Director | 2009-01-05 | 2009-07-06 |
| HAYAMI, Kiyohiko | Director | 2021-06-01 | 2022-03-21 |
| HESLOP, David Christopher | Director | 2000-01-10 | 2004-12-31 |
| HOOK, Peter Francis | Director | 1997-01-22 | 1999-12-31 |
| HOSHINO, Toshio | Director | 2016-06-15 | 2021-05-31 |
| HOSOYA, Hiroaki | Director | 2015-06-30 | 2017-03-31 |
| HOSOYA, Hiroki | Director | 2011-10-01 | 2012-04-16 |
| ISHIKAWA, Masashi | Director | 2000-12-01 | 2006-12-06 |
| KATANO, Tomio | Director | 2006-12-06 | 2010-04-01 |
| KEMP, Robert David | Director | 2011-04-01 | 2015-06-30 |
| KILBEE, Michael Peter | Director | 1998-03-06 | 1999-12-23 |
| KITAGAWA, Masahide | Director | 2015-06-30 | 2016-06-15 |
| MURAI, Kenji | Director | 2006-12-06 | 2009-05-15 |
| NAKAO, Takashi | Director | 2010-04-16 | 2011-09-30 |
| OLDFIELD, David James Stanley | Director | 2006-12-19 | 2012-03-12 |
| QUINN, Mark Ridgway | Director | 2000-01-10 | 2003-04-04 |
| SHIBATA, Ichiro | Director | 2002-04-24 | 2006-12-06 |
| SISLEY, Robert David | Director | 2009-05-15 | 2015-06-30 |
| STEHR, David John | Director | 1999-12-23 | 2008-12-05 |
| STONES, Philip John | Director | 2000-06-09 | 2006-03-31 |
| STONES, Philip John | Director | 1995-02-09 | 1997-04-08 |
| SUTTON, Christopher | Director | 2008-04-30 | 2015-08-18 |
| TOZER, Timothy David | Director | 2000-01-10 | 2001-09-27 |
| VARNEY, Peter Reginald | Director | 2000-01-10 | 2011-03-31 |
| WATANABE, Akira | Director | 2000-01-10 | 2000-12-01 |
| WHITTINGTON, John Richard | Director | 1995-02-09 | 1997-06-16 |
| WHYTOCK, Michael David | Director | 2009-07-06 | 2023-03-29 |
| WILLIAMS, Paul Andrew | Director | 2012-03-12 | 2020-04-08 |
| WILLIAMSON, Roger Charles | Director | — | 1995-07-07 |
| WOOLLEY, John | Director | 2006-03-31 | 2008-03-31 |
| WOOLLEY, John | Director | 2005-06-23 | 2006-03-31 |
| WYLIE, Thomas Mochrie | Director | 2001-10-10 | 2009-06-30 |
| YAMASHIRO, Yoshiki | Director | 2012-04-16 | 2015-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M C L Group Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-03-21 |
| Black Horse Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 249 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | AP03 | officers | appoint person secretary company with name date |
| 2026-03-09 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-08 | AA | accounts | accounts with accounts type full |
| 2025-06-17 | SH01 | capital | capital allotment shares |
| 2025-06-16 | SH01 | capital | capital allotment shares |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-11-19 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-16 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-13 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-22 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-09 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-08 | AA01 | accounts | change account reference date company current extended |
| 2023-05-25 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
| 2023-03-31 | AP01 | officers | appoint person director company with name date |
| 2023-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-07 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.