Amplifi Holding Ltd
10878796
Notable Risks
- Accounts filing overdue (-15)
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2024
group
Next accounts due
27/06/2026
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
Industry
Officers
director · Since 21/07/2017
BANKER
SWISS · UNITED KINGDOM · Age 61
Also on 1 other board
director · Since 22/03/2021
INVESTMENT PROFESSIONAL
BRITISH · ENGLAND · Age 48
Also on 5 other boards
director · Since 14/10/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 48
Also on 2 other boards
director · Since 21/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 2 other boards
Former
director · Resigned 15/01/2019
director · Resigned 18/12/2020
secretary · Resigned 15/12/2023
director · Resigned 25/09/2024
director · Resigned 01/10/2024
secretary · Resigned 01/10/2024
secretary · Resigned 30/01/2025
director · Resigned 10/04/2025
director · Resigned 10/04/2025
director · Resigned 10/04/2025
secretary · Resigned 27/10/2025
director · Resigned 09/12/2025
director · Resigned 21/04/2026
secretary · Resigned 09/06/2026
secretary · Resigned 09/06/2026
director · Resigned 11/06/2026
Persons with Significant Control
Mr Rory O’Neill
American,Irish · United States · Age 62
250 Nicollet Mall, Fao Kyc Team, Suite 900, Minneapolis
Notified 06/08/2021
Mr Evan Andrew Carruthers
American · United States · Age 47
250, Nicollet Mall, Minneapolis, MN 55401
Notified 27/09/2024
Former PSCs
Gojoko Marketing Ltd
Ceased 24/01/2019
Mr Tobias Gruber
Ceased 15/03/2022
Cl Mc Finance Uk Sarl
Ceased 04/04/2024
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED AS AGENT AND TRUSTEE
GLAS TRUST CORPORATION LIMITED AS AGENT AND TRUSTEE
CL MC FINANCE UK S.À R.L.
CL MC FINANCE UK S.À R.L.
Change History
Active
Private Limited Company
30 CHURCHILL PLACE
LONDON
E14 5RE
CompanyRankvs 55114+ SIC 82990 peers40
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
Group’s capital comprises its ordinary share capital and accumulated reserves. The objective of the directors of the Group 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 Group is not currently subject to any specific externally imposed capital requirements. Development and performance The re
Key FinancialsYear ending 31/03/2024
Net Worth
£564k
Balance sheet strength
Cash
£10k
Cash in the bank
Net Current Assets
£643k
Working capital
Current Assets
£865k
Current Liabilities
£222k
Fixed Assets
£0
Debtors
£855k
Cost of Sales
£14.6M
Admin Expenses
£18.4M
Profit After Tax
-£1.2M
Tax at Year End
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 3.90 |
Derived from filed accounts. Not audited figures.