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Agfe Group Limited

Agfe Group Limited is an active company incorporated on 10 December 2007 with the registered office located in London, City of London. Agfe Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06449765
Private limited company
Age
17 years
Incorporated 10 December 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
3 Dorset Rise
5th Floor
London
EC4Y 8EN
England
Address changed on 18 Jun 2024 (1 year 2 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR England
Telephone
02032195000
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Nov 1959
Director • Finance Director • British • Lives in Switzerland • Born in Feb 1972
Secretary • British • Born in Aug 1972
Bluecrest Capital Management LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agfe Management Limited
Andrew Michael Dodd and Mr Paul Daniel Rolles are mutual people.
Active
Alta Advisers Limited
Richard William Atterbury is a mutual person.
Active
Skagen Conscience Capital Limited
Richard William Atterbury is a mutual person.
Active
Lioncourt Homes Limited
Richard William Atterbury is a mutual person.
Active
Hyperlayer Limited
Mr Paul Daniel Rolles is a mutual person.
Active
Skagen Impact Limited
Richard William Atterbury is a mutual person.
Active
Artha Global
Richard William Atterbury is a mutual person.
Active
Silver Birch Finance Holdings Limited
Mr Paul Daniel Rolles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.76M
Decreased by £2.86M (-30%)
Turnover
£12.79M
Increased by £2.73M (+27%)
Employees
25
Increased by 4 (+19%)
Total Assets
£11.12M
Decreased by £3.18M (-22%)
Total Liabilities
-£6.39M
Increased by £1.55M (+32%)
Net Assets
£4.73M
Decreased by £4.73M (-50%)
Debt Ratio (%)
57%
Increased by 23.59% (+70%)
Latest Activity
Group Accounts Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 12 Months Ago on 11 Sep 2023
Mr Richard William Atterbury Appointed
2 Years 1 Month Ago on 1 Aug 2023
Group Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 13 Aug 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 26 Jul 2024
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to 3 Dorset Rise 5th Floor London EC4Y 8EN on 18 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 11 Dec 2023
Registered office address changed from 55 Baker Street London W1U 7EU England to Devonshire House 1 Devonshire Street London W1W 5DR on 11 September 2023
Submitted on 11 Sep 2023
Appointment of Mr Richard William Atterbury as a director on 1 August 2023
Submitted on 1 Aug 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 27 Jul 2023
Registered office address changed from 55 Baker Street London W1U 8EW to 55 Baker Street London W1U 7EU on 16 February 2023
Submitted on 16 Feb 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 12 Dec 2022
Repayment History
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