UK Companies House feature
AMPLIFI GROUP LIMITED
Cash
£183K
-5.7% vs 2023
Net assets
£1M
+40.8% vs 2023
Employees
64
-5.9% vs 2023
Profit before tax
£447K
+53.2% vs 2023
Profile
- Company number
- 09842937
- Status
- Active
- Incorporation
- 2015-10-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Net assets
4-year trend · vs UK AI & Enterprise SaaS median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2019-10-31 | 2020-10-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £7,611,470 | £7,312,657 | |
| Operating profit | — | — | £319,974 | £445,479 | |
| Profit before tax | — | — | £292,023 | £447,251 | |
| Net profit | — | — | £279,301 | £357,379 | |
| Cash | £37,480 | £958,612 | £194,315 | £183,310 | |
| Total assets less current liabilities | £587,570 | £1,129,837 | £1,299,254 | £1,477,994 | |
| Net assets | £584,160 | £876,427 | £876,663 | £1,234,042 | |
| Equity | £584,160 | £876,427 | £876,663 | £1,234,042 | |
| Average employees | 26 | 30 | 68 | 64 | |
| Wages | — | — | — | — |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's trading forecasts and available cash headroom the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements and therefore they continue to adopt the going concern basis when preparing the financial statements.”
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
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BASSI, Michael | Director | 2025-03-17 | Feb 1982 | American |
| KRZEMINSKI, Keith Stanley | Director | 2021-03-18 | Dec 1961 | United States |
| MACBURNIE, Callum Jacob | Director | 2025-11-12 | Jan 1990 | British |
| MELLICK, Cordell Alexander | Director | 2021-03-18 | Aug 1971 | American |
| SPEAR, Scott Alan | Director | 2021-03-18 | Sep 1963 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONSALL, Michael Paul | Director | 2016-10-26 | 2019-01-11 |
| ENGLAND, James Albert David | Director | 2021-01-04 | 2022-12-12 |
| EVANS, Michael Joseph | Director | 2016-10-26 | 2022-12-12 |
| GOSS, Samuel Thomas | Director | 2016-10-26 | 2025-11-03 |
| LEACH, Satvinder Kaur | Director | 2017-11-14 | 2017-11-15 |
| MARSHALL, Colin John | Director | 2017-10-07 | 2020-04-30 |
| SQUIRES, Stuart | Director | 2016-10-26 | 2022-12-09 |
| VASEY, Alison Mari | Director | 2016-10-31 | 2021-06-30 |
| WELLS, Leigh Charles | Director | 2015-10-27 | 2023-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amplifi Uk Holdings Limited | Corporate entity | Shares 75–100% | 2021-03-18 | Active |
| Mr Leigh Charles Wells | Individual | Shares 25–50% | 2016-10-26 | Ceased 2021-03-18 |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-14 | TM01 | officers | termination director company with name termination date |
| 2025-11-14 | AP01 | officers | appoint person director company with name date |
| 2025-06-25 | CH01 | officers | change person director company with change date |
| 2025-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-21 | AA | accounts | accounts with accounts type full |
| 2025-03-20 | AP01 | officers | appoint person director company with name date |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-16 | TM01 | officers | termination director company with name termination date |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-10 | CH01 | officers | change person director company with change date |
| 2023-03-09 | CH01 | officers | change person director company with change date |
| 2023-03-09 | CH01 | officers | change person director company with change date |
| 2022-12-16 | TM01 | officers | termination director company with name termination date |
| 2022-12-16 | TM01 | officers | termination director company with name termination date |
| 2022-12-16 | TM01 | officers | termination director company with name termination date |
| 2022-10-06 | AA | accounts | accounts with accounts type small |
| 2022-06-15 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
5.66
SAFE
Altman Z″
- Working capital / Total assets 0.552 × 6.56 = +3.62
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.168 × 6.72 = +1.13
- Book equity / Total liabilities 0.870 × 1.05 = +0.91
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