UK Companies House feature
AMPLIFI CAPITAL (U.K.) LIMITED
Cash
£2M
-55.8% vs 2023
Net assets
£6M
-14.3% vs 2023
Employees
157
+115.1% vs 2023
Profit before tax
-£99K
-101.8% vs 2023
Profile
- Company number
- 08641995
- Status
- Active
- Incorporation
- 2013-08-07
- Last accounts made up
- 2024-03-31
- Account category
- FULL
- Primary SIC
- 64929
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2024-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £5,532,806 | -£98,728 | |
| Net profit | -£89,249 | — | — | — | £4,653,922 | -£951,708 | |
| Cash | £62,536 | £222,422 | — | — | £4,201,469 | £1,858,080 | |
| Total assets less current liabilities | -£33,962 | £25,700 | — | — | £36,994,247 | £53,029,576 | |
| Net assets | — | £25,700 | — | — | £6,666,041 | £5,714,333 | |
| Equity | -£33,962 | £25,700 | — | £2,012,119 | £6,666,041 | £5,714,333 | |
| Average employees | — | 13 | — | — | 73 | 157 | |
| Wages | — | — | — | — | £4,498,492 | £8,874,011 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HW Fisher Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 1.2 in the financial statements which indicates that the company 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 company over the period. These events or conditiors, along with the other matters as set out in note 1.2, indicate that a material uncertainty exists which may cast significant doubt on the company's ability to continue as a going concern.”
Subsidiaries
- Brent Shrine Credit Union Limited · 72% held · England and Wales · Credit Union
- North Edinburgh and Castle Credit Union Limited · 82% held · Scotland · Credit Union
Significant events
- “Following the year end, the Company has drawn down £1.5m on the loan facility referred to in Note 17.”
- “Following the year-end, the company has acquired £6,349,738 deferred shares with a coupon rate ranging from 6% to 18.47%.”
- “Following the year-end the company have increased the subordinated note investment in a company under common control by £7,100,000.”
- “Following the year-end, the £600,000 subordinated investment was redeemed.”
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
8 active · 17 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 | 2021-09-14 | Mar 1978 | British |
| GRUBER, Tobias | Director | 2019-05-16 | Feb 1965 | Swiss |
| HERMAN, Andre | Director | 2026-01-05 | Oct 1992 | British |
| HOBBS, Sarah Jane | Director | 2025-10-27 | Nov 1970 | British |
| MOFFAT, Kirsty | Director | 2024-10-14 | Sep 1982 | British |
| WILLIAMS, Gareth Michael | Director | 2025-05-21 | Apr 1977 | British |
Show 17 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 | 2015-09-01 | 2023-12-15 |
| ROSE-INNES, Susannah | Secretary | 2023-12-15 | 2024-10-01 |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-08-07 | 2015-09-01 |
| COURTNAGE, Ian David, Mr. | Director | 2015-05-13 | 2015-09-01 |
| DELUCA, Thomas J. | Director | 2013-08-07 | 2019-08-20 |
| FRIEDRICH, Christoph | Director | 2021-09-14 | 2025-12-09 |
| LEE, Carmen | Director | 2013-08-07 | 2015-02-28 |
| LUKSAN, Petr | Director | 2019-05-16 | 2026-04-21 |
| OLAIZ, Marcos Carrera | Director | 2024-09-27 | 2025-04-10 |
| OLSON, Stein Scott | Director | 2013-08-07 | 2019-05-16 |
| POTTAY, Sanjeev | Director | 2022-01-01 | 2024-10-01 |
| ROSE-INNES, Susannah | Director | 2024-02-01 | 2024-10-01 |
| SURENDRAN, Pathmanathan | Director | 2020-08-11 | 2021-02-23 |
| TIAN, Yuan Michael | Director | 2020-08-11 | 2026-05-05 |
| VICENT-PERIS, Joaquin | Director | 2020-08-11 | 2024-09-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amplifi Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-18 | Active |
| Amp Credit Technologies (Hk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-04-18 |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | TM01 | officers | termination director company with name termination date |
| 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 |
| 2025-10-27 | AP01 | officers | appoint person director company with name date |
| 2025-10-27 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-27 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-29 | AP01 | officers | appoint person director company with name date |
| 2025-04-29 | TM01 | officers | termination director company with name termination date |
| 2025-03-26 | AA01 | accounts | change account reference date company previous shortened |
| 2025-02-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-18 | CH01 | officers | change person director company with change date |
| 2024-10-17 | CH01 | officers | change person director company with change date |
| 2024-10-15 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-15 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ (private-firm) · reference 2024-03-31
0.96
DISTRESS
Altman Z″
- Working capital / Total assets 0.144 × 6.56 = +0.94
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.010 × 6.72 = -0.07
- Book equity / Total liabilities 0.081 × 1.05 = +0.08
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory