DEFINITION AGENCY GROUP LIMITED

Active Leeds

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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DEFINITION AGENCY GROUP LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 20 May 2016 Active Leeds, England 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

THE RIPE GROUP LIMITED 20 May 2016 — 3 Jan 2020
THE RIPE GROUP LIMITED 20 May 2016 — 3 Jan 2020
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Jun 2025 Next due 2 Jun 2026 2 days remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

One Park Row Leeds LS1 5HN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DEFINITION AGENCY GROUP LIMITED (10192399), an active company based in Leeds, England. Incorporated 20 May 2016. Other professional, scientific and technical activities n.e.c.. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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
Rachel GriffinDirectorBritishEngland4831 May 2024Active
Rachel GriffinSecretaryUnknownUnknown3 Jun 2020Active

Shareholders

Shareholders (1)

Definition Agency Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 17 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Nigel Guy Howes

Ceased 17 Nov 2020

Ceased

Group Structure

Group Structure

DEFINITION AGENCY GROUP LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025GazetteGazette Notice Voluntary
7 Nov 2025DissolutionDissolution Application Strike Off Company
28 Oct 2025MortgageMortgage Satisfy Charge Full
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Oct 2025OfficersTermination of Rachel Griffin as director on 23 Sept 2025
18 Nov 2025 Gazette

Gazette Notice Voluntary

7 Nov 2025 Dissolution

Dissolution Application Strike Off Company

28 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Oct 2025 Officers

Termination of Rachel Griffin as director on 23 Sept 2025

Recent Activity

Latest Activity

Gazette Notice Voluntary

6 months ago on 18 Nov 2025

Dissolution Application Strike Off Company

6 months ago on 7 Nov 2025

Mortgage Satisfy Charge Full

7 months ago on 28 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Oct 2025

Termination of Rachel Griffin as director on 23 Sept 2025

8 months ago on 1 Oct 2025