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Agio Ratings Limited

Agio Ratings Limited is an active company incorporated on 12 April 2022 with the registered office located in London, Greater London. Agio Ratings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14040883
Private limited company
Age
3 years
Incorporated 12 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Orange Street
Haymarket
London
WC2H 7DQ
United Kingdom
Address changed on 14 Mar 2024 (1 year 7 months ago)
Previous address was 10 Queen Street Place London EC4R 1AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Lives in UK • Born in May 1977
Director • British • Lives in England • Born in Sep 1966
Director • Investment Manager • British • Lives in England • Born in Oct 1991
Director • General Partner • Canadian • Lives in Canada • Born in Feb 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Henry Prockter Stott is a mutual person.
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Decision Technology Sports Limited
Dr Henry Prockter Stott is a mutual person.
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Decision Technology Ebt Trustee Limited
Dr Henry Prockter Stott is a mutual person.
Active
Solomonic Limited
Dr Henry Prockter Stott is a mutual person.
Active
Decision Technology Capital Limited
Dr Henry Prockter Stott is a mutual person.
Active
Decision Technology Holdings Limited
Dr Henry Prockter Stott is a mutual person.
Active
Everett Capital Advisors UK LLP
Kelly Davendar Hampaul is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.29M
Decreased by £964.51K (-43%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.36M
Decreased by £941.18K (-41%)
Total Liabilities
-£3.72M
Increased by £76.16K (+2%)
Net Assets
-£2.36M
Decreased by £1.02M (+76%)
Debt Ratio (%)
274%
Increased by 115.49% (+73%)
Latest Activity
Notification of PSC Statement
27 Days Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Ms Stephanie Suet Fen Choo Appointed
1 Month Ago on 18 Sep 2025
Ms Kibriya Rahman Details Changed
1 Month Ago on 5 Sep 2025
Ms Kibriya Rahman Appointed
1 Month Ago on 5 Sep 2025
Kelly Davendar Hampaul (PSC) Resigned
1 Month Ago on 5 Sep 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Resolutions
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Director's details changed for Ms Kibriya Rahman on 5 September 2025
Submitted on 6 Oct 2025
Notification of a person with significant control statement
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Ms Stephanie Suet Fen Choo as a director on 18 September 2025
Submitted on 25 Sep 2025
Appointment of Ms Kibriya Rahman as a director on 5 September 2025
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 25 Sep 2025
Cessation of Kelly Davendar Hampaul as a person with significant control on 5 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
Repayment History
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