AGI WISDOM HOLDINGS LTD

Dissolved St. Austell

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
A

AGI WISDOM HOLDINGS LTD

Management consultancy activities other than financial management

Founded 2 Jul 2020 Dissolved St. Austell, England 1 employees website.com
Management consultancy activities other than financial management

Previous Company Names

PARDOE VENTURES HOLDING LTD 2 Jul 2020 — 8 Mar 2022
Accounts Submitted 2 Aug 2024
Confirmation Submitted 12 Mar 2024 Next due 22 Mar 2025 15 months overdue
Net assets £3K £972 2023 year on year
Total assets £4K £1K 2023 year on year
Total Liabilities £684 £228 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Coach House Palace Road St. Austell Cornwall PL25 4BP England

Full company profile for AGI WISDOM HOLDINGS LTD (12715121), a dissolved company based in St. Austell, England. Incorporated 2 Jul 2020. Management consultancy activities other than financial management. 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£2.92k

Increased by £972.00 (+50%)

Total Liabilities

£684.00

Increased by £228.00 (+50%)

Turnover

N/A

Employees

1

Debt Ratio

19%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active
Status
Andrew PardoeDirectorBritishUnited Kingdom552 Jul 2020Active

Shareholders

Shareholders (2)

Agi Wisdom Ventures Ltd
100.0%
1
Pardoe Ventures Llp
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 8 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Pardoe Ventures Llp

Ceased 8 Mar 2022

Ceased

Group Structure

Group Structure

AGI WISDOM GROUP LTD united kingdom
AGI WISDOM HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2024GazetteGazette Dissolved Voluntary
17 Sept 2024GazetteGazette Notice Voluntary
6 Sept 2024DissolutionDissolution Application Strike Off Company
2 Aug 2024AccountsAnnual accounts made up to 31 Mar 2024
12 Mar 2024Confirmation StatementConfirmation statement made on 8 Mar 2024 with updates
3 Dec 2024 Gazette

Gazette Dissolved Voluntary

17 Sept 2024 Gazette

Gazette Notice Voluntary

6 Sept 2024 Dissolution

Dissolution Application Strike Off Company

2 Aug 2024 Accounts

Annual accounts made up to 31 Mar 2024

12 Mar 2024 Confirmation Statement

Confirmation statement made on 8 Mar 2024 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 3 Dec 2024

Gazette Notice Voluntary

1 years ago on 17 Sept 2024

Dissolution Application Strike Off Company

1 years ago on 6 Sept 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 2 Aug 2024

Confirmation statement made on 8 Mar 2024 with updates

2 years ago on 12 Mar 2024