AGREED FINANCE LTD

Dissolved Stratford-Upon-Avon

Financial leasing

0 employees website.com
Financial leasing
A

AGREED FINANCE LTD

Financial leasing

Founded 5 Dec 1997 Dissolved Stratford-Upon-Avon, United Kingdom 0 employees website.com
Financial leasing

Previous Company Names

B D R FINANCE LIMITED 5 Dec 1997 — 5 Feb 2003
Accounts Submitted 21 May 2024
Confirmation Submitted 3 Dec 2024 Next due 5 Dec 2025 6 months overdue
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Caspian House Timothys Bridge Road Stratford-Upon-Avon Warwickshire CV37 9NR

Full company profile for AGREED FINANCE LTD (03476801), a dissolved company based in Stratford-Upon-Avon, United Kingdom. Incorporated 5 Dec 1997. Financial leasing. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Bahman RahimiSecretaryBritishUnknown5 Dec 1997Active
Dawn Rose RahimiDirectorBritishEngland675 Dec 1997Active

Shareholders

Shareholders (1)

Bdr Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Bahman Rahimi

Ceased 1 Jan 2019

Ceased

Group Structure

Group Structure

AGREED FINANCE LTD Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2025GazetteGazette Dissolved Voluntary
3 Dec 2024Confirmation StatementConfirmation statement made on 21 Nov 2024 with no updates
12 Nov 2024GazetteGazette Notice Voluntary
31 Oct 2024DissolutionDissolution Application Strike Off Company
21 May 2024AccountsAnnual accounts made up to 31 Dec 2023
28 Jan 2025 Gazette

Gazette Dissolved Voluntary

3 Dec 2024 Confirmation Statement

Confirmation statement made on 21 Nov 2024 with no updates

12 Nov 2024 Gazette

Gazette Notice Voluntary

31 Oct 2024 Dissolution

Dissolution Application Strike Off Company

21 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 28 Jan 2025

Confirmation statement made on 21 Nov 2024 with no updates

1 years ago on 3 Dec 2024

Gazette Notice Voluntary

1 years ago on 12 Nov 2024

Dissolution Application Strike Off Company

1 years ago on 31 Oct 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 21 May 2024