AGILITY MULTICHANNEL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-25 (in 5mo)
Last made up 2025-10-11
Watchouts
None on the register
Cash
£485K
-53.6% vs 2023
Net assets
£2M
-67.4% lowest in 6 filed years
Employees
0
-100% lowest in 6 filed years
Profit before tax
£2M
+52.6% vs 2023
Net assets
8-year trend · vs Technology median
Accounts
8-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | £3,005,409 | £2,737,660 | |
| Operating profit | — | — | — | — | — | — | £1,371,390 | £2,087,746 | |
| Profit before tax | — | — | — | — | — | — | £1,371,390 | £2,092,989 | |
| Net profit | — | £668,539 | — | — | — | — | £1,371,390 | £1,831,366 | |
| Cash | — | £451,228 | £1,668,425 | £172,944 | £714,375 | — | £1,044,749 | £484,784 | |
| Total assets less current liabilities | — | £2,764,889 | £3,838,875 | — | — | — | £6,054,974 | £1,968,423 | |
| Net assets | — | £2,730,139 | £3,804,125 | £4,622,485 | £4,665,665 | — | £6,037,057 | £1,968,423 | |
| Equity | £2,061,600 | £2,730,139 | £3,804,125 | £4,622,485 | £4,665,665 | £4,665,667 | £6,037,057 | £1,968,423 | |
| Average employees | — | 21 | 14 | 14 | 10 | — | 2 | 0 | |
| Wages | — | — | — | — | — | — | £129,290 | — |
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 | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | 45.6% | 76.3% | |
| Net margin | — | — | — | — | — | — | 45.6% | 66.9% | |
| Return on capital employed | — | — | — | — | — | — | 22.6% | 106.1% | |
| Interest cover | — | — | — | — | — | — | — | 2447.53x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For the year ended 31 December 2024, the Company had a profit of £1,831,366 (2023: £1,371,390) and net assets of £1,968,423 (2023: £6,037,057). After making enquiries, the directors have reasonable expectation that the Company have adequate resources to continue operational existence for the foreseeable future. Accordingly, the going concern basis has been adopted in preparing the annual reports and accounts.”
Group structure
- AGILITY MULTICHANNEL LIMITED · parent
- Axpa Development AB 100%
Significant events
- “There have been no significant events affecting the Company since the year-end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DILLON, Edward John | Director | 2024-11-08 | Jan 1968 | American |
| LIEPE, John-Henry Fredrik | Director | 2023-01-23 | Jan 1974 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODWORTH, David Michael | Secretary | 2022-03-17 | 2024-11-08 |
| WOODWORTH, David | Secretary | 2022-01-28 | 2022-08-22 |
| DENISON TILL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-10-11 | 2011-08-24 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-08-22 | 2022-08-22 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-01-28 | 2023-01-20 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-01-29 | 2022-01-28 |
| COOK, Andrew Graham | Director | 2011-08-24 | 2018-02-08 |
| FROST, Martin Frank Baird | Director | 2010-10-11 | 2011-08-24 |
| GURLEY, Richard Brian | Director | 2020-11-19 | 2022-01-28 |
| HUNT, Richard Christopher Rishworth | Director | 2011-08-24 | 2018-02-08 |
| MISCHNICK, Kevin | Director | 2018-02-08 | 2018-07-02 |
| NEY, Christopher | Director | 2018-02-08 | 2021-01-06 |
| SHOREMAN, Jeffrey Dirk | Director | 2021-01-06 | 2022-01-28 |
| SIMPSON, Jason | Director | 2011-08-24 | 2018-02-08 |
| THORBECKE, Fredrik Jan | Director | 2018-07-02 | 2020-11-19 |
| TRIANDIFLOU, James Andrew | Director | 2022-01-28 | 2023-01-23 |
| WOODWORTH, David Michael | Director | 2022-01-28 | 2024-11-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christopher Ney | Individual | Voting 25–50% | 2019-05-02 | Ceased 2019-05-02 |
| Marc Wolpow | Individual | Significant influence | 2017-10-17 | Ceased 2019-05-02 |
| Geoffrey S Rehnert | Individual | Significant influence | 2017-10-17 | Ceased 2019-05-02 |
| Mr Richard Christopher Rishworth Hunt | Individual | Shares 50–75% | 2016-04-06 | Ceased 2017-10-17 |
| Mr Andrew Graham Cook | Individual | Significant influence | 2016-04-06 | Ceased 2017-10-17 |
| Mr Jason Mark Simpson | Individual | Significant influence | 2016-04-06 | Ceased 2017-10-17 |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type small | |
| 2024-01-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-06 | AA | accounts | Accounts with accounts type small | |
| 2023-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-14 | AA | accounts | Accounts with accounts type small | |
| 2023-01-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-08-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-23 | AP04 | officers | Appoint corporate secretary company with name date |
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-8.9%
£3,005,409 £2,737,660
-
Cash
-53.6%
£1,044,749 £484,784
-
Net assets
-67.4%
£6,037,057 £1,968,423
lowest in 6 filed years
-
Employees
-100%
2 0
lowest in 6 filed years
-
Operating profit
+52.2%
£1,371,390 £2,087,746
-
Profit before tax
+52.6%
£1,371,390 £2,092,989
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers