AGB RISK HOLDINGS LTD - Profile & Financials

Accounts Submitted 24 Sept 2025

Confirmation Statement Submitted 10 Mar 2025

Net assets £0.00 £7.00 2023 year on year

Total assets £81.67K £0.00 2023 year on year

Total Liabilities £81.67K £7.00 2023 year on year

Charges 4

3 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Threefield House Threefield Lane Southampton SO14 3LP England

Credit Report

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Mutual Companies

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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

N/A

Decreased by £7.00 (-100%)

Total Liabilities

£81.67k

Increased by £7.00 (+0%)

Turnover

N/A

Employees

Increased by 1 (+50%)

Debt Ratio

100%

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

3 active 1 resigned

Show resigned officers

						Status
Allen Edward Curtis	Director	British	United Kingdom	44	21 Dec 2022	Active
Andrew Burke	Director	British	England	61	19 Nov 2020	Active
Austin James Snelgrove	Director	British	United Kingdom	53	21 Dec 2022	Active

Shareholders

Shareholders (7)


Rockhammer Holdco Ltd	45.5%	300	Ordinary A	4 Jan 2024
Rockhammer Holdco Ltd	45.5%	300	Ordinary B	4 Jan 2024
Rockhammer Holdco Ltd	9.1%	60	Ordinary C	4 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Rockhammer Holdco Limited

United Kingdom

Active

Notified 21 Dec 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Anita Burke

Ceased 21 Dec 2022

Ceased

Andrew Burke

Ceased 21 Dec 2022

Ceased

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Group Structure

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 HOLDINGS LTD Current Company

AGB RISK CONTROL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(1 page)
10 Mar 2025	Confirmation Statement	Confirmation statement made on 2024-11-18 with no updates	View(3 pages)
31 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
23 Dec 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(42 pages)
12 Nov 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)