Get an alert when AGILISYS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-06 (in 7mo)

Last made up 2025-11-22

Watchouts

None on the register

Cash

£3M

-30.4% vs 2024

Net assets

£62M

+7% vs 2024

Employees

723

-5.9% vs 2024

Profit before tax

£1M

-45% vs 2024

Name history

Renamed 1 time since incorporation

  1. AGILISYS LIMITED 2001-11-23 → present
  2. AGILITAS LIMITED 2001-11-22 → 2001-11-23

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £86,166,000£79,596,000
Operating profit £2,379,000£1,355,000
Profit before tax £2,316,000£1,274,000
Net profit £1,724,000£974,000
Cash £3,664,000£2,549,000
Total assets less current liabilities £57,597,000£61,955,000
Net assets £58,305,000£62,363,000
Equity £58,305,000£62,363,000
Average employees 768723
Wages £32,913,000£32,387,000

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

Ratios

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

Ratio Trend 2024-03-312025-03-31
Operating margin 2.8%1.7%
Net margin 2.0%1.2%
Return on capital employed 4.1%2.2%
Current ratio 1.61x1.61x
Interest cover 37.76x16.73x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Burgess Hodgson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that preparing the financial statements on the going concern basis under the historical cost convention, as modified by the recognition of certain financial assets and liabilities measured at fair value, is appropriate due to the continued financial support of the parent company Agilisys Group Holdings Limited ("Group"). The directors have received confirmation that Agilisys Group Holdings Limited intends to support the Company for at least one year from the date these financial statements have been signed.”

Group structure

  1. AGILISYS LIMITED · parent
    1. Agilisys Managed Services Limited 100% · United Kingdom
    2. Quickheart Limited 100% · United Kingdom
    3. Elevate East London LLP 80% · United Kingdom
    4. Agilisys Guernsey Limited 100% · Guernsey
    5. Agilisys Guernsey Transfer Limited 100% · Guernsey

Significant events

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

People

2 active · 30 resigned

Name Role Appointed Born Nationality
ABBOTTS, Patrick Thomas Director 2023-01-31 Feb 1986 British
MINDENHALL, Andrew Philip Director 2017-10-01 Feb 1970 British
Show 30 resigned officers
Name Role Appointed Resigned
AMOS, Richard John Secretary 2008-01-21 2009-10-23
BERESFORD, John Secretary 2004-06-17 2005-09-29
DAVISON, Matthew St John Secretary 2007-03-31 2008-01-04
GRAFF, Tony Secretary 2005-08-11 2007-03-31
SWINYARD, Richard Mark William Secretary 2010-08-25 2011-09-30
PAILEX SECRETARIES LIMITED Corporate Secretary 2001-11-22 2001-11-26
SECRETARIAT SERVICES LIMITED Corporate Secretary 2001-11-26 2004-06-17
AMOS, Richard John Director 2008-01-21 2009-10-23
ANDREWS, Kay Trudie Director 2008-12-12 2015-03-27
BADALE, Manoj Kumar Director 2001-11-26 2008-12-12
BARTHAKUR, Ranjit Director 2001-11-26 2003-03-12
BEARD, Steven Mark Director 2011-12-21 2017-10-01
COURT, Andrew Philip Alden Director 2017-10-01 2019-06-28
CUNNINGHAM, Anthony Director 2003-12-12 2004-03-31
DAVISON, Matthew St John Director 2007-03-31 2008-01-04
DRURY, Thomas Waterworth Director 2019-06-28 2022-03-31
GORDON, Mark Webster Director 2022-05-10 2023-01-31
GRAFF, Tony Director 2005-08-11 2007-03-31
HARDCASTLE, Timothy William Director 2004-06-15 2005-03-08
JOHNSON, Robert Nigel Director 2001-11-26 2004-06-15
LAVERY, Kevin Gregory Director 2001-11-26 2004-01-29
LEGASSICK, Lara Sue Director 2010-11-23 2018-05-23
MINDENHALL, Charles Stuart Director 2001-11-26 2018-05-23
MOAYEDI, Paris Director 2001-11-26 2003-11-24
PIRONA, Gabriel Joseph Director 2020-07-01 2022-03-25
SAFFER, Alan Director 2013-05-03 2013-06-14
STRADLING, Ewan Peter Director 2003-03-12 2005-08-11
SWINYARD, Richard Mark William Director 2010-08-25 2011-09-30
YIRRELL, Katie Louise Director 2010-11-23 2018-05-23
PAILEX NOMINEES LIMITED Corporate Director 2001-11-22 2001-11-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Agilisys Holdings Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-11-22 Active
Agilisys Professional Services Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2016-11-22 Active

Filing timeline

Last 20 of 172 total filings

Date Type Category Description
2025-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-05 AA accounts Accounts with accounts type full
2025-07-03 CH01 officers Change person director company with change date PDF
2025-01-15 CH01 officers Change person director company with change date PDF
2024-12-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-18 AA accounts Accounts with accounts type full
2024-10-01 CH01 officers Change person director company with change date PDF
2023-12-11 AA accounts Accounts with accounts type full
2023-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-05-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-05-11 AD01 address Change registered office address company with date old address new address PDF
2023-03-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-03-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-03-22 AA accounts Accounts with accounts type full
2023-03-16 TM01 officers Termination director company with name termination date PDF
2023-03-16 AP01 officers Appoint person director company with name date PDF
2022-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Official Companies House page