Filing status
- Accounts due
- 27 June 2026
- Last accounts
- 31 March 2024
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Amplifi Capital (U.K.) Limited
- Incorporated
- 7 August 2013 (13 years)
- Previously known as
- Advanced Merchant Payments (U.K.) Limited (until 10 April 2015)
- Industry
- Other credit granting n.e.c. (64929)
- Directors
- Kirsty Moffat
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Interpath Ltd10 Fleet PlaceLondonEC4M 7RB
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
British
Born November 1970
British
Born May 1978 (48)
Moffat, Kirsty
Director · Appointed 14 October 2024
British
Born September 1982 (44)
Gruber, Tobias
Director · Appointed 16 May 2019
Swiss
Born February 1965 (61)
Officer history (21 former)
22 June 2026
22 June 2026
11 June 2026
9 June 2026
Resigned Rosenfeld, Hava as Secretary
5 May 2026
Resigned Tian, Yuan Michael as Director
21 April 2026
5 January 2026
9 December 2025
27 October 2025
Resigned Hobbs, Sarah Jane as Secretary
27 October 2025
27 October 2025
Appointed Rosenfeld, Hava as Secretary
21 May 2025
10 April 2025
30 January 2025
Appointed Hobbs, Sarah Jane as Secretary
30 January 2025
Resigned Gavremoglu, Ada as Secretary
14 October 2024
Appointed Gavremoglu, Ada as Secretary
14 October 2024
Appointed Moffat, Kirsty as Director
14 October 2024
1 October 2024
1 October 2024
Resigned Rose-Innes, Susannah as Director
1 October 2024
Resigned Rose-Innes, Susannah as Secretary
27 September 2024
25 September 2024
1 February 2024
Appointed Rose-Innes, Susannah as Director
15 December 2023
Resigned Leask, Graham Peter as Secretary
15 December 2023
Appointed Rose-Innes, Susannah as Secretary
1 January 2022
14 September 2021
14 September 2021
23 February 2021
Resigned Surendran, Pathmanathan as Director
11 August 2020
11 August 2020
Appointed Surendran, Pathmanathan as Director
11 August 2020
Appointed Tian, Yuan Michael as Director
20 August 2019
Resigned Deluca, Thomas J. as Director
16 May 2019
Resigned Olson, Stein Scott as Director
16 May 2019
16 May 2019
Appointed Gruber, Tobias as Director
1 September 2015
Appointed Leask, Graham Peter as Secretary
1 September 2015
Resigned Courtnage, Ian David, Mr. as Director
1 September 2015
13 May 2015
Appointed Courtnage, Ian David, Mr. as Director
28 February 2015
Resigned Lee, Carmen as Director
7 August 2013
Appointed Lee, Carmen as Director
7 August 2013
Appointed Olson, Stein Scott as Director
7 August 2013
Appointed Deluca, Thomas J. as Director
7 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10878796
Former controllers (1)
18 April 2019
Ceased Amp Credit Technologies (HK) Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2024 · full accounts
- Net Assets
- £5,714,333
- Cash
- £1,858,080
- Profit Before Tax
- (£98,728)
- Employees
- 157
- Debt Ratio
- 95%
- Current Ratio
- 1.2x
- Return on Equity
- -17%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £42,029,370 | £24,569,404 | £16,510,253 | £6,829,313 | £163,884 |
| Current Assets | £76,643,783 | £16,318,970 | £3,186,648 | £931,414 | £1,211,786 |
| Cash | £1,858,080 | £4,201,469 | £1,484,362 | £242,064 | £222,422 |
| Creditors (< 1 year) | £65,643,577 | £3,894,127 | £1,781,355 | £1,149,339 | £1,349,970 |
| Creditors (> 1 year) | £47,315,243 | £30,328,206 | £15,903,427 | £6,486,127 | |
| Net Current Assets | £11,000,206 | £12,424,843 | £1,405,293 | (£217,925) | (£138,184) |
| Net Assets | £5,714,333 | £6,666,041 | £2,012,119 | £125,261 | |
| Shareholder Funds | £5,714,333 | £6,666,041 | £2,012,119 | £125,261 | £25,700 |
| Turnover | £21,813,724 | ||||
| Cost of Sales | £14,632,965 | £9,707,184 | |||
| Gross Profit | £12,106,540 | ||||
| Admin Expenses | £16,784,436 | £6,648,475 | |||
| Staff Costs | £10,063,249 | £5,130,651 | |||
| Operating Profit | £5,458,065 | ||||
| Profit Before Tax | (£98,728) | £5,532,806 | |||
| Tax | £852,980 | £878,884 | |||
| Profit for Period | (£951,708) | £4,653,922 | £59,662 | ||
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Notice of deemed approval of proposals | |||
| 31 July 2026 | Statement of administrator's proposal | |||
| 27 July 2026 | Statement of affairs | |||
| 6 July 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Termination of appointment of a director |
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