UK Companies House feature
AGLQ HOLDINGS (UK) LTD
Profile
- Company number
- 11373903
- Status
- Active
- Incorporation
- 2018-05-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Newdock Investments Spain, S.L. · 98% held · Spain · Investment company
- Parla ND Developments, S.L. · 98% held · Spain · In liquidation
- Gavilanes 02 LP 2022, S.L. · 98% held · Spain · Holds Real Estate
Significant events
- “The company had no financial commitments and contingencies outstanding at year end (31 December 2023: US$nil).”
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 · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BINGHAM, Oliver John | Director | 2023-11-17 | Mar 1977 | British |
| WILTSHIRE, Jeremy Alan | Director | 2018-05-21 | Jul 1981 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADFORD, Michael | Director | 2022-09-08 | 2024-04-15 |
| CABIALLAVETTA, Beat Mathias | Director | 2018-05-21 | 2019-05-10 |
| CURLE, Piers Noel Ormiston, Mr. | Director | 2019-05-10 | 2023-11-10 |
| FORBES, Iain Alexander Edward | Director | 2022-03-30 | 2023-06-15 |
| GASSON, William Thomas | Director | 2019-05-10 | 2020-10-16 |
| HILGER, Thomas | Director | 2019-07-01 | 2019-12-13 |
| JOBKE, Moritz Jan | Director | 2019-07-01 | 2019-12-13 |
| ROSS, Natalia | Director | 2021-11-22 | 2022-09-08 |
| SRIRAM, Jayshri, Ms. | Director | 2023-06-15 | 2026-05-08 |
| THOMAS, Richard Michael | Director | 2018-05-21 | 2022-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Goldman Sachs Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-10 | Active |
| Elq Investors Ii Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm | 2018-05-21 | Ceased 2019-05-10 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-24 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-15 | TM01 | officers | termination director company with name termination date |
| 2024-01-19 | RESOLUTIONS | resolution | resolution |
| 2024-01-19 | RESOLUTIONS | resolution | resolution |
| 2024-01-09 | SH01 | capital | capital allotment shares |
| 2023-12-29 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-12-29 | SH20 | capital | legacy |
| 2023-12-29 | CAP-SS | insolvency | legacy |
| 2023-12-29 | RESOLUTIONS | resolution | resolution |
| 2023-11-17 | TM01 | officers | termination director company with name termination date |
| 2023-11-17 | AP01 | officers | appoint person director company with name date |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-06-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-21 | TM01 | officers | termination director company with name termination date |
| 2023-06-21 | AP01 | officers | appoint person director company with name date |
| 2022-09-21 | AP01 | officers | appoint person director company with name date |
| 2022-09-21 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory