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Agman Financial Services Holdings Limited

Agman Financial Services Holdings Limited is a liquidation company incorporated on 13 May 2014 with the registered office located in London, City of London. Agman Financial Services Holdings Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
09038255
Private limited company
Age
11 years
Incorporated 13 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (8 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 198 days
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (6 months ago)
Learn more about Agman Financial Services Holdings Limited
Contact
Address
25 Farringdon Street
London
EC4A 4AB
England
Address changed on 9 Jun 2025 (7 months ago)
Previous address was Chadwick Court 15 Hatfields London SE1 8DJ England
Telephone
Unreported
Email
Unreported
Website
Edfman.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dennis Harry Trzeciak
Director • British,american • Lives in England • Born in Nov 1972
Jade Louise Moore
Director • Danish • Lives in England • Born in Jul 1974
E D & F Man Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Agman Investments Limited
Jade Louise Moore and Dennis Harry Trzeciak are mutual people.
Active
Moorgate Industries UK Limited
Jade Louise Moore is a mutual person.
Active
Global Holdings S.A. Limited
Jade Louise Moore is a mutual person.
Active
E D & F Man Chile Limited
Dennis Harry Trzeciak is a mutual person.
Active
Maviga Limited
Jade Louise Moore is a mutual person.
Active
E D & F Man Sugar Overseas Holdings Limited
Jade Louise Moore is a mutual person.
Active
Hermteam Limited
Jade Louise Moore is a mutual person.
Active
Moore Professional Limited
Jade Louise Moore is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£525.67K
Increased by £34K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67M
Decreased by £8.55M (-84%)
Total Liabilities
-£27.02K
Decreased by £1.86M (-99%)
Net Assets
£1.64M
Decreased by £6.69M (-80%)
Debt Ratio (%)
2%
Decreased by 16.88% (-91%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
7 Months Ago on 9 Jun 2025
Declaration of Solvency
7 Months Ago on 9 Jun 2025
Registered Address Changed
7 Months Ago on 9 Jun 2025
Registers Moved To Registered Address
8 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 13 May 2025
Mr Dennis Harry Trzeciak Appointed
9 Months Ago on 21 Mar 2025
Phillip Anthony Murnane Resigned
9 Months Ago on 21 Mar 2025
E D & F Man Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 4 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Jul 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jan 2026
Appointment of a voluntary liquidator
Submitted on 9 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Declaration of solvency
Submitted on 9 Jun 2025
Registered office address changed from Chadwick Court 15 Hatfields London SE1 8DJ England to 25 Farringdon Street London EC4A 4AB on 9 June 2025
Submitted on 9 Jun 2025
Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ
Submitted on 15 May 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Appointment of Mr Dennis Harry Trzeciak as a director on 21 March 2025
Submitted on 22 Mar 2025
Termination of appointment of Phillip Anthony Murnane as a director on 21 March 2025
Submitted on 21 Mar 2025
Certificate of change of name
Submitted on 6 Feb 2025
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Repayment History
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