AMP FINANCE NETWORK LTD

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
A

AMP FINANCE NETWORK LTD

Other business support service activities n.e.c.

Founded 2 Oct 2023 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 13 Aug 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 28 Oct 2025 Next due 14 Oct 2026 4 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Full company profile for AMP FINANCE NETWORK LTD (15181817), an active company based in London, United Kingdom. Incorporated 2 Oct 2023. Other business support service 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 Nov → 31 Oct 2024
Type dormant
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

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

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

2024
31 Oct Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
Kratisis LimitedCorporate-directorUnited KingdomUnknown2 Oct 2023Active
Lack, Paul VernonDirectorBritishEngland572 Oct 2023Active

Shareholders

Shareholders (2)

Paul Vernon Lack
80.0%
Kratisis Limited
20.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Paul Vernon Lack

British

Active
Notified 2 Oct 2023
Residence England
DOB December 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Paul Vernon Lack

British

Active
Notified 2 Oct 2023
Residence United Kingdom
DOB December 1968
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026AddressDefault Companies House Service Address Applied Psc
12 May 2026AddressDefault Companies House Registered Office Address Applied
12 May 2026AddressDefault Companies House Service Address Applied Officer
28 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
6 Oct 2025Persons With Significant ControlChange to Mr Paul Vernon Lack as a person with significant control on 6 Oct 2025
12 May 2026 Address

Default Companies House Service Address Applied Psc

12 May 2026 Address

Default Companies House Registered Office Address Applied

12 May 2026 Address

Default Companies House Service Address Applied Officer

28 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

6 Oct 2025 Persons With Significant Control

Change to Mr Paul Vernon Lack as a person with significant control on 6 Oct 2025

Recent Activity

Latest Activity

Default Companies House Service Address Applied Psc

3 weeks ago on 12 May 2026

Default Companies House Registered Office Address Applied

3 weeks ago on 12 May 2026

Default Companies House Service Address Applied Officer

3 weeks ago on 12 May 2026

Confirmation statement made on 30 Sept 2025 with no updates

7 months ago on 28 Oct 2025

Change to Mr Paul Vernon Lack as a person with significant control on 6 Oct 2025

8 months ago on 6 Oct 2025