CompanyTrack
A

AGILICO GROUP LIMITED

Active Cheltenham

Activities of other holding companies n.e.c.

393 employees Website
Information technology, telecommunications and data Activities of other holding companies n.e.c.
A

AGILICO GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 26 Apr 2018 Active Cheltenham, England 393 employees agilico.co.uk
Information technology, telecommunications and data Activities of other holding companies n.e.c.
Accounts Submitted 9 Dec 2024
Confirmation Statement Submitted 29 Apr 2025
Net assets £-41.01M £9.35M 2022 year on year
Total assets £80.06M £3.85M 2022 year on year
Total Liabilities £121.07M £13.21M 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD England

Office (Leicester)

Unit 2, The Whittle Estate, Cambridge Rd, Whetstone, Leicester LE8 6LH

Office (Head Office)

Cando House, Bournemouth Road, Chandler's Ford, Hampshire, SO53 3QB

Office (North)

1 Queens Court North, Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BP

Office (Scotland)

101 McDonald Rd, Edinburgh, EH7 4NW

Credit Report

Discover AGILICO GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2018–2022)

Cash in Bank

£10.17M

Increased by £2.07M (+26%)

Net Assets

-£41.01M

Decreased by £9.35M (-30%)

Total Liabilities

£121.07M

Increased by £13.21M (+12%)

Turnover

£63.57M

Increased by £13.04M (+26%)

Employees

393

Increased by 90 (+30%)

Debt Ratio

151%

Increased by 9 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

9 Allotments 3,925,573 Shares £3.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Nov 20248,300£17k£2
1 Jun 20215,000£10k£2
4 Nov 20205,950£12k£2
12 Mar 2020493,024£493k£493k
3 Feb 202022,500£45k£2

Officers

Officers

5 active 5 resigned
Status
Luke Anthony KingstonDirectorBritishEngland476 Jul 2018Active
Martin SquierDirectorBritishEngland4324 Jan 2024Active
Philip JanDirectorBritishUnited Kingdom491 Jul 2020Active
Simon Alan DaveyDirectorBritishEngland516 Jul 2018Active
Stewart SmytheDirectorBritishEngland526 Jul 2018Active

Shareholders

Shareholders (38)

Zana Gradus
5.6%
1,000,00029 Apr 2025
Warren Michael Colby
4.9%
876,74429 Apr 2025
Warren Michael Colby
0.1%
15,00029 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Lyceum Capital Dmc Gp Llp

United Kingdom

Active
Notified 5 Mar 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Harrison Clark (shareholding) Limited

Ceased 6 Jul 2018

Ceased

Horizon Capital Llp

Ceased 5 Mar 2021

Ceased

Group Structure

Group Structure

LYCEUM CAPITAL DMC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
HORIZON CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HORIZON CAPITAL LLP united kingdom
AGILICO GROUP LIMITED Current Company
AGILICO HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersTermination of Luke Anthony Kingston as director on 2025-11-11View(1 page)
17 Nov 2025OfficersTermination of Martin Squier as director on 2025-11-11View(1 page)
29 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-25 with updatesView(9 pages)
12 Dec 2024CapitalCapital Sale Or Transfer Treasury Shares With Date Currency Capital FigureView(2 pages)
9 Dec 2024CapitalAllotment of shares (GBP 16,936,650) on 2024-11-20View(5 pages)
17 Nov 2025 Officers

Termination of Luke Anthony Kingston as director on 2025-11-11

17 Nov 2025 Officers

Termination of Martin Squier as director on 2025-11-11

29 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-25 with updates

12 Dec 2024 Capital

Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure

9 Dec 2024 Capital

Allotment of shares (GBP 16,936,650) on 2024-11-20

Recent Activity

Latest Activity

Termination of Luke Anthony Kingston as director on 2025-11-11

3 months ago on 17 Nov 2025

Termination of Martin Squier as director on 2025-11-11

3 months ago on 17 Nov 2025

Confirmation statement made on 2025-04-25 with updates

9 months ago on 29 Apr 2025

Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure

1 years ago on 12 Dec 2024

Allotment of shares (GBP 16,936,650) on 2024-11-20

1 years ago on 9 Dec 2024