AGILIENCE LIMITED

Active London

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
A

AGILIENCE LIMITED

Activities of other holding companies n.e.c.

Founded 14 Jun 2022 Active London, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Jul 2025 Next due 27 Jun 2026 1 month remaining
Net assets £-8K £11K 2024 year on year
Total assets £806K £437K 2024 year on year
Total Liabilities £814K £448K 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom

Full company profile for AGILIENCE LIMITED (14170236), an active company based in London, United Kingdom. Incorporated 14 Jun 2022. Activities of other holding companies 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 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 (2023–2024)

Cash in Bank

N/A

Net Assets

-£8.36k

Decreased by £11.16k (-398%)

Total Liabilities

£814.40k

Increased by £447.82k (+122%)

Turnover

N/A

Employees

1

Debt Ratio

101%

Increased by 2 (+2%)

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

1 active
Status
Giles Bradley FryDirectorBritishUnited Kingdom4514 Jun 2022Active

Shareholders

Shareholders (1)

Matcap Ventures Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Matcap Ventures Llp

United Kingdom

Active
Notified 13 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Matcap Llp

Ceased 13 Sept 2022

Ceased

Group Structure

Group Structure

MATCAP VENTURES LLP united kingdom
AGILIENCE LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Jul 2025Confirmation StatementConfirmation statement made on 13 Jun 2025 with no updates
5 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
3 Jul 2024AccountsAnnual accounts made up to 30 Jun 2023
24 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Jul 2025 Confirmation Statement

Confirmation statement made on 13 Jun 2025 with no updates

5 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

3 Jul 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

5 months ago on 24 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 15 Aug 2025

Confirmation statement made on 13 Jun 2025 with no updates

10 months ago on 1 Jul 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 5 Mar 2025

Annual accounts made up to 30 Jun 2023

1 years ago on 3 Jul 2024