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AGB RISK CONTROL SERVICES LIMITED

Active Southampton

Other business support service activities n.e.c.

9 employees Website
Financial services Other business support service activities n.e.c.
A

AGB RISK CONTROL SERVICES LIMITED

Other business support service activities n.e.c.

Founded 27 Jun 2001 Active Southampton, England 9 employees agb-risk.co.uk
Financial services Other business support service activities n.e.c.
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 21 Jul 2025
Net assets £395.71K £115.12K 2023 year on year
Total assets £692.85K £168.30K 2023 year on year
Total Liabilities £297.13K £53.18K 2023 year on year
Charges 6
3 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Threefield House Threefield Lane Southampton SO14 3LP England

Office (Warrington)

1 Dundonald Ave, Stockton Heath, Warrington WA4 6JT

Office (Eastleigh)

Barclays House, 20-24 Upper Market St. Eastleigh SO50 9FD

Telephone

0330 174 6752

Credit Report

Discover AGB RISK CONTROL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2013–2023)

Cash in Bank

£79.54k

Decreased by £97.58k (-55%)

Net Assets

£395.71k

Increased by £115.12k (+41%)

Total Liabilities

£297.13k

Increased by £53.18k (+22%)

Turnover

N/A

Employees

9

Increased by 1 (+13%)

Debt Ratio

43%

Decreased by 4 (-9%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 201990£90£1
1 Oct 201910£10£1

Officers

Officers

3 active 8 resigned
Status
Allen Edward CurtisDirectorBritishUnited Kingdom4421 Dec 2022Active
Andrew BurkeDirectorBritishEngland6127 Jun 2001Active
Austin James SnelgroveDirectorBritishUnited Kingdom5321 Dec 2022Active

Shareholders

Shareholders (5)

Agb Risk Holdings Ltd
30.0%
30013 Jul 2023
Agb Risk Holdings Ltd
30.0%
30013 Jul 2023
Andrew Smith
0.0%
013 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Agb Risk Holdings Ltd

United Kingdom

Active
Notified 30 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Donald James Oakley

Ceased 30 Nov 2020

Ceased

Andrew Burke

Ceased 30 Nov 2020

Ceased

Anita Burke

Ceased 30 Nov 2020

Ceased
See All Controllers

Group Structure

Group Structure

AGB RISK HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROCKHAMMER HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
YFM EQUITY PARTNERS BUYOUT II (GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
YFM PRIVATE EQUITY GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YFM PRIVATE EQUITY GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YFM PRIVATE EQUITY LIMITED united kingdom shares 75 to 100 percent
YFM PE LIMITED united kingdom shares 75 to 100 percent
YFM EQUITY PARTNERS LLP united kingdom
AGB RISK CONTROL SERVICES LIMITED Current Company
AGB HOWELLS LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
AGB RISK CONSULTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

3 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
21 Jul 2025Confirmation StatementConfirmation statement made on 2025-05-24 with no updatesView(3 pages)
31 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(12 pages)
23 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(42 pages)
12 Nov 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(1 page)
21 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-05-24 with no updates

View Document(3 pages)
31 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(12 pages)
23 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(42 pages)
12 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

Confirmation statement made on 2025-05-24 with no updates

7 months ago on 21 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 31 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 23 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 12 Nov 2024