AGILISYS B2C LIMITED

Active London

Other information technology service activities

2 employees website.com
Other information technology service activities
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AGILISYS B2C LIMITED

Other information technology service activities

Founded 2 Feb 2000 Active London, United Kingdom 2 employees website.com
Other information technology service activities

Previous Company Names

NETDECISIONS B2C LIMITED 14 Apr 2000 — 6 Mar 2006
JADEFUTURE LIMITED 2 Feb 2000 — 14 Apr 2000
Accounts Submitted 6 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 6 Feb 2026 Next due 16 Feb 2027 9 months remaining
Net assets £280K £0 2024 year on year
Total assets £280K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AGILISYS B2C LIMITED (03918187), an active company based in London, United Kingdom. Incorporated 2 Feb 2000. Other information technology service activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00k

Net Assets

£280.00k

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Agilisys Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AGILISYS B2C LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-02 with no updates
6 Nov 2025AccountsAnnual accounts made up to 2025-03-31
6 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
6 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
3 Jul 2025OfficersChange to director Mr Andrew Philip Mindenhall on 2024-09-01
6 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-02 with no updates

6 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

6 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 Jul 2025 Officers

Change to director Mr Andrew Philip Mindenhall on 2024-09-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-02 with no updates

2 months ago on 6 Feb 2026

Annual accounts made up to 2025-03-31

5 months ago on 6 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 6 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 6 Nov 2025

Change to director Mr Andrew Philip Mindenhall on 2024-09-01

9 months ago on 3 Jul 2025