AMPLIFI UK HOLDINGS LIMITED
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Cash
£433K
+136.3% highest in 3 filed years
Net assets
£664K
-18.4% lowest in 3 filed years
Employees
66
+3.1% vs 2024
Profit before tax
-£131K
+42.5% highest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £7,611,470 | £7,312,658 | £7,276,355 | -0.5% | |
| Operating profit | -£90,153 | -£229,380 | -£129,802 | +43.4% | |
| Profit before tax | -£136,636 | -£227,608 | -£130,921 | +42.5% | |
| Net profit | -£149,357 | -£317,480 | -£149,413 | +52.9% | |
| Cash | £194,316 | £183,310 | £433,113 | +136.3% | |
| Total assets less current liabilities | £4,975,401 | £4,538,237 | £3,061,076 | -32.5% | |
| Net assets | £1,131,281 | £813,801 | £664,388 | -18.4% | |
| Equity | £1,131,281 | £813,801 | £664,388 | -18.4% | |
| Average employees | 68 | 64 | 66 | +3.1% | |
| Wages | £4,657,011 | £4,324,837 | £4,480,995 | +3.6% | |
| Directors' remuneration | £341,256 | £159,207 | £160,000 | +0.5% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -1.2% | -3.1% | -1.8% | |
| Net margin | -2.0% | -4.3% | -2.1% | |
| Return on capital employed | -1.8% | -5.1% | -4.2% | |
| Gearing (liabilities / total assets) | — | 87.4% | 85.8% | |
| Current ratio | 1.32x | 1.36x | 0.89x | |
| Interest cover | -1.94x | -81.37x | -90.58x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the group's trading forecasts, available cash headroom and facilities the Directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for at least 12 months from the date of these financial statements and therefore they continue to adopt the going concern basis in preparing its consolidated financial statements.”
Group structure
- AMPLIFI UK HOLDINGS LIMITED · parent
- Amplifi Group Limited 100%
Significant events
- “There are no events affecting the Group or Company following the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BASSI, Michael | Director | 2025-06-25 | Feb 1982 | American |
| KRZEMINSKI, Keith Stanley | Director | 2021-02-27 | Dec 1961 | American |
| MELLICK, Cordell Alexander | Director | 2021-02-27 | Aug 1971 | American |
| SPEAR, Scott Alan | Director | 2021-02-27 | Sep 1963 | American |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amplifi Commerce, Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-27 | Active |
Filing timeline
Last 20 of 22 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-12 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-26 | AA | accounts | Accounts with accounts type group | |
| 2026-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-06 | RPCH01 | miscellaneous | Legacy | |
| 2025-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-29 | AA | accounts | Accounts with accounts type group | |
| 2025-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type group | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | AA | accounts | Accounts with accounts type group | |
| 2023-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-09 | CH01 | officers | Change person director company with change date | |
| 2023-03-09 | CH01 | officers | Change person director company with change date | |
| 2022-10-06 | AA | accounts | Accounts with accounts type group | |
| 2022-07-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-07-12 | MA | incorporation | Memorandum articles | |
| 2022-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-05-28 | RPCH01 | miscellaneous | Legacy | |
| 2021-05-27 | RPCH01 | miscellaneous | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.