What Amplifi Group say about themselves
“We are your trusted data & AI consultancy, empowering global enterprises with full-suite data strategies and solutions to drive growth, innovation and success.”
Amplifi Group Limited
- Incorporated
- 27 October 2015 (11 years)
- Previously known as
- Comma Group Limited (until 18 February 2022)
- Industry
- Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229)
- Directors
- Callum Jacob MacburnieMichael BassiKeith Stanley Krzeminski
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Third FloorMarlborough House48 Holly WalkLeamington SpaCV32 4XP
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Macburnie, Callum Jacob
Director · Appointed 12 November 2025
British
Born January 1990 (36)
Bassi, Michael
Director · Appointed 17 March 2025
American
Born February 1982 (44)
Krzeminski, Keith Stanley
Director · Appointed 18 March 2021
United States
Born December 1961 (64)
American
Born August 1971 (55)
American
Born September 1963 (63)
Officer history (9 former)
12 November 2025
Appointed Macburnie, Callum Jacob as Director
3 November 2025
Resigned Goss, Samuel Thomas as Director
17 March 2025
Appointed Bassi, Michael as Director
24 July 2023
Resigned Wells, Leigh Charles as Director
12 December 2022
12 December 2022
Resigned Evans, Michael Joseph as Director
9 December 2022
Resigned Squires, Stuart as Director
30 June 2021
Resigned Vasey, Alison Mari as Director
18 March 2021
Appointed Krzeminski, Keith Stanley as Director
18 March 2021
18 March 2021
4 January 2021
30 April 2020
11 January 2019
15 November 2017
14 November 2017
7 October 2017
31 October 2016
Appointed Vasey, Alison Mari as Director
26 October 2016
26 October 2016
Appointed Squires, Stuart as Director
26 October 2016
Appointed Evans, Michael Joseph as Director
26 October 2016
Appointed Goss, Samuel Thomas as Director
27 October 2015
Appointed Wells, Leigh Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 13232050
Former controllers (1)
18 March 2021
Ceased Leigh Charles Wells — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £1,648,028
- Cash
- £433,113
- Turnover
- £7,276,355
- Profit Before Tax
- £432,278
- Employees
- 66
- Debt Ratio
- 39%
- Current Ratio
- 3.2x
- Profit Margin
- 6%
- Return on Equity
- 25%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2020 | |
|---|---|---|---|
| Fixed Assets | £21,386 | £14,648 | £11,201 |
| Current Assets | £2,698,649 | £2,637,647 | £2,230,442 |
| Debtors | £1,271,830 | ||
| Cash | £433,113 | £183,310 | £958,612 |
| Creditors (< 1 year) | £853,098 | £1,174,301 | £1,111,806 |
| Creditors (> 1 year) | £213,757 | £240,585 | £250,000 |
| Net Current Assets | £1,845,551 | £1,463,346 | £1,118,636 |
| Net Assets | £1,648,028 | £1,234,042 | £876,427 |
| Shareholder Funds | £1,648,028 | £1,234,042 | £876,427 |
| Turnover | £7,276,355 | £7,312,657 | |
| Cost of Sales | £3,859,126 | £3,698,653 | |
| Gross Profit | £3,417,229 | £3,614,004 | |
| Admin Expenses | £3,012,803 | £3,169,499 | |
| Operating Profit | £433,397 | £445,479 | |
| Profit Before Tax | £432,278 | £447,251 | |
| Tax | £18,492 | £89,872 | |
| Profit for Period | £413,786 | £357,379 | |
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Full accounts | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 14 November 2025 | Appointment of a director | |||
| 14 November 2025 | Termination of appointment of a director | |||
| 25 June 2025 | Director's details changed |
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