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Amplifi Capital (U.K.) Limited

08641995

administration
ltd
england wales
Companies House
Insolvency history
Accounts overdue
Health Score
N/A

Details

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Incorporated 07/08/2013

Previously known as

Advanced Merchant Payments (U.K.) Limited · until 10/04/2015

Compliance

Last accounts

31/03/2024

full

Next accounts due

27/06/2026

Overdue

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

64929
64929

Officers

Mr Tobias Gruber

director · Since 16/05/2019

CHIEF EXECUTIVE

SWISS · ENGLAND · Age 61

Mrs Lisia Dawn Bassett

director · Since 14/10/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Ms Kirsty Moffat

director · Since 14/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mrs Sarah Jane Hobbs

director · Since 27/10/2025

COO

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Former

Ms Hava Rosenfeld

secretary · Resigned 09/06/2026

Mr Gareth Michael Williams

director · Resigned 11/06/2026

Mr Alexander Luigi Rocco Curcio

director · Resigned 22/06/2026

Mr Andre Herman

director · Resigned 22/06/2026

Persons with Significant Control

Amplifi Holding Ltd

75–100% shares
75–100% votes
Appoint directors

30, Churchill Place, London, E14 5RE

Reg: 10878796 · Companies House · Private Limited Company

Notified 18/04/2019

Former PSCs

Amp Credit Technologies (Hk) Limited

Ceased 18/04/2019

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS AGENT AND TRUSTEE

Created 28/12/2023Registered 04/01/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS AGENT AND TRUSTEE

Created 28/12/2023Registered 03/01/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS AGENT AND TRUSTEE

Created 15/05/2023Registered 16/05/2023
Charge
satisfied

CL MC FINANCE UK S.À R.L.

Created 11/07/2022Registered 26/07/2022Satisfied 24/05/2023
Charge
satisfied

CL MC FINANCE UK S.À R.L.

Created 22/03/2021Registered 26/03/2021Satisfied 24/05/2023

Insolvency History1 case

in administration

Gareth Slater (practitioner) · Robert Thomas Spence (practitioner)

Change History

statusadministration
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1C/O Interpath Ltd
2026-07-21

30 CHURCHILL PLACE

post townLondon
2026-07-21

LONDON

postcodeEC4M 7RB
2026-07-21

E14 5RE

CompanyRankvs 15+ SIC 64929 peers
0

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.17× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

and accumulated reserves. The objective of the directors of both the Company, and its parent, Amplifi Holding Limited, when managing capital is to safeguard the group’s ability to continue as a going concern in order to provide long-term returns for the shareholders. The company is not currently subject to any specific externally imposed capital requirements. AMPLIFI CAPITAL (U.K.) LIMITED (

Key FinancialsYear ending 31/03/2024

Net Worth

£5.7M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Profit Before Tax

-£99k

Bottom line earnings

Net Current Assets

£11.0M

Working capital

Current Assets

£76.6M

Current Liabilities

£65.6M

Fixed Assets

£42.0M

Debtors

£0

Cost of Sales

£14.6M

Admin Expenses

£16.8M

Profit After Tax

-£952k

157avg. employees+84

Tax at Year End

Corp tax£692k

People Costs

Wages & salaries£8.9M

Balance Sheet

Intangible assets£0
Bank loans & overdrafts£22k
Assets less current liabilities£53.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.17-£952k
20234.19

Derived from filed accounts. Not audited figures.