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Agilitas It Holdings Limited

09000477

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD, NEWCASTLE UPON TYNE, NE12 8EG
Incorporated 16/04/2014

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 16/04/2025

Due 30/04/2026

Overdue

Industry

82990
Other business support service activities

Officers

Mr Mark Robert Graham Dixon

director · Since 11/06/2024

CHAIRMAN

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Miss Kirsty Walker

director · Since 10/01/2025

CFO

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Miss Sara Wilkes

director · Since 10/01/2025

CEO

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Project Antelope Bidco Limited

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

8, Hanover Square, London, W1S 1HQ

Reg: 13017066 · Registrar Of Companies, Companies House · Private Limited Company

Notified 27/11/2020

Former PSCs

Nvm Private Equity Llp

Ceased 27/11/2020

Mr Shaun James Lynn

Ceased 27/11/2020

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 20/12/2024Registered 23/12/2024
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 27/11/2020Registered 30/11/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 10/06/2020Registered 19/06/2020Satisfied 17/01/2025
Charge
satisfied

NVM PRIVATE EQUITY LIMITED, AS SECURITY TRUSTEE

Created 02/06/2014Registered 05/06/2014Satisfied 29/06/2021

Insolvency History1 case

creditors voluntary liquidation04/12/2025

Chris Ferguson (practitioner)

CompanyRankvs 15+ SIC 82990 peers
0

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.43× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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.

Liquidity2/20 pts

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

Longevity12/15 pts

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

Filing compliance15/15 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

respect of the Company's investment in its wholly owned subsidiary undertaking, Agilitas IT Solutions Limited. Our opinion is not modified in respect of this matter. Material uncertainty related to going concern We draw attention to note 2.4 of the financial statements, which indicates that the Company’s subsidiary undertaking has continued to experience a contraction of revenue and has reported

Key FinancialsYear ending 31/03/2024

Net Worth

£2k

Balance sheet strength

Cash

£2k

Cash in the bank

Profit Before Tax

-£6.4M

Bottom line earnings

Net Current Assets

-£5.0M

Working capital

Current Assets

£3.7M

Current Liabilities

£8.7M

Debtors

£3.7M

Admin Expenses

-£1k

Operating Profit

-£6.1M

Profit After Tax

-£6.4M

0avg. employees

Balance Sheet

Assets less current liabilities-£5.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20240.43

Derived from filed accounts. Not audited figures.