AGGREGATOR VEHICLE PLC

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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AGGREGATOR VEHICLE PLC

Financial intermediation not elsewhere classified

Founded 8 Aug 2014 Active London, England 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 2 Jul 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 3 Jun 2025 Next due 16 Jun 2026 1 month remaining
Net assets £-3M £910K 2024 year on year
Total assets £452M £22M 2024 year on year
Total Liabilities £455M £23M 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

3 More London Riverside London SE1 2AQ England

Full company profile for AGGREGATOR VEHICLE PLC (09168021), an active company based in London, England. Incorporated 8 Aug 2014. Financial intermediation not elsewhere classified. 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

Balance Sheet & P&L (2015–2024)

Cash in Bank

£439.00k

Decreased by £1.49M (-77%)

Net Assets

-£2.90M

Increased by £910.00k (+24%)

Total Liabilities

£454.80M

Decreased by £23.39M (-5%)

Turnover

£400.00k

Increased by £22.00k (+6%)

Employees

N/A

Debt Ratio

101%

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

2 active 1 resigned
Status
Amanda Elizabeth WoodsSecretaryBritishUnknown8 Aug 2014Active
Ward, Daniel ColinDirectorBritishEngland4424 Feb 2023Active

Shareholders

Shareholders (1)

Aggregator Holdco 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

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026OfficersChange to director Mr Daniel Colin Ward on 25 Jan 2026
16 Oct 2025OfficersTermination of Michael John Gregory as director on 14 Oct 2025
2 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jun 2025Confirmation StatementConfirmation statement made on 2 Jun 2025 with no updates
1 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
23 Apr 2026 Officers

Change to director Mr Daniel Colin Ward on 25 Jan 2026

16 Oct 2025 Officers

Termination of Michael John Gregory as director on 14 Oct 2025

2 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jun 2025 Confirmation Statement

Confirmation statement made on 2 Jun 2025 with no updates

1 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change to director Mr Daniel Colin Ward on 25 Jan 2026

6 days ago on 23 Apr 2026

Termination of Michael John Gregory as director on 14 Oct 2025

6 months ago on 16 Oct 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 2 Jul 2025

Confirmation statement made on 2 Jun 2025 with no updates

11 months ago on 3 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 1 Jul 2024