AGENTIS CAPITAL ADVISORS UK LIMITED
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Cash
£560K
+2,264.9% vs 2024
Net assets
-£2.3M
-2.3% vs 2024
Employees
2
-60% vs 2024
Profit before tax
-£51K
+95.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £17,943 | £527,631 | +2,840.6% | |
| Operating profit | -£1,256,546 | -£51,386 | +95.9% | |
| Profit before tax | -£1,256,546 | -£51,386 | +95.9% | |
| Net profit | -£1,256,546 | -£51,386 | +95.9% | |
| Cash | £23,691 | £560,271 | +2,264.9% | |
| Total assets less current liabilities | -£2,221,491 | -£2,272,877 | -2.3% | |
| Net assets | -£2,221,491 | -£2,272,877 | -2.3% | |
| Equity | — | — | — | |
| Average employees | 5 | 2 | -60% | |
| Wages | £668,674 | £253,603 | -62.1% | |
| Directors' remuneration | — | — | — |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | — | -9.7% | |
| Net margin | — | -9.7% | |
| Gearing (liabilities / total assets) | 2062.2% | 482.1% | |
| Current ratio | 0.04x | 0.21x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ascendis Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAN BELLE, Henry Robert | Director | 2022-03-11 | Oct 1977 | Canadian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUKE, Michael | Director | 2022-03-11 | 2022-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Agentis Capital Uk Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-03-12 | Active |
| Andrew William Grieve | Individual | Shares 25–50% (as trust), Voting 25–50% (as trust) | 2022-03-11 | Ceased 2024-05-04 |
| Mr Henry Robert Van Belle | Individual | Shares 25–50% (as trust), Voting 25–50% (as trust) | 2022-03-11 | Ceased 2024-04-05 |
| Landon Nicholas Downs | Individual | Shares 25–50% (as trust), Voting 25–50% (as trust) | 2022-03-11 | Ceased 2024-04-05 |
| Agentis Capital Uk Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-11 | Ceased 2022-03-11 |
| Henry Robert Van Belle | Individual | Appoints directors, Significant influence | 2022-03-11 | Ceased 2022-03-11 |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-27 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-25 | AA | accounts | Accounts with accounts type full | |
| 2024-04-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-02 | CH01 | officers | Change person director company with change date | |
| 2024-03-03 | AA | accounts | Accounts with accounts type full | |
| 2024-02-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-19 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-19 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-19 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.