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AGG BOOTH TITLE LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
A

AGG BOOTH TITLE LIMITED

Financial intermediation not elsewhere classified

Founded 25 Mar 2020 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 6 May 2025
Confirmation Statement Submitted 4 Apr 2025
Net assets £83.49K £3.26K 2024 year on year
Total assets £168.50K £1.33M 2024 year on year
Total Liabilities £85.02K £1.33M 2024 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Credit Report

Discover AGG BOOTH TITLE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£142.47k

Decreased by £1.35M (-90%)

Net Assets

£83.49k

Increased by £3.26k (+4%)

Total Liabilities

£85.02k

Decreased by £1.33M (-94%)

Turnover

£42.01k

Employees

N/A

Debt Ratio

50%

Decreased by 45 (-47%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

4 active
Status
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown—25 Mar 2020Active
Directors (no.3) LimitedCorporate-directorUnited KingdomUnknown—25 Mar 2020Active
Directors (no.4) LimitedCorporate-directorUnited KingdomUnknown—25 Mar 2020Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6325 Mar 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Agg Capital Management (holdco) Limited

United Kingdom

Active
Notified 25 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARROW GLOBAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHERWOOD ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHERWOOD PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHERWOOD MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHERWOOD TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TDR NOMINEES 2016 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TDR CAPITAL LLP united kingdom
AGG BOOTH TITLE LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
23 Apr 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
23 Apr 2025OfficersChange Corporate Director Company With Change DateView(1 page)
23 Apr 2025OfficersChange Corporate Director Company With Change DateView(1 page)
14 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
6 May 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(13 pages)
23 Apr 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
23 Apr 2025 Officers

Change Corporate Director Company With Change Date

View Document(1 page)
23 Apr 2025 Officers

Change Corporate Director Company With Change Date

View Document(1 page)
14 Apr 2025 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

9 months ago on 6 May 2025

Change Corporate Secretary Company With Change Date

9 months ago on 23 Apr 2025

Change Corporate Director Company With Change Date

9 months ago on 23 Apr 2025

Change Corporate Director Company With Change Date

9 months ago on 23 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 14 Apr 2025