Agilico Group Limited

Active11331835 Private limited company

Incorporated: 26 April 2018 (8 years)
Previously known as: Tokyo Topco Limited (until 12 April 2021)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Philip Jan
Simon Alan Davey
Stewart Smythe
Owned by: Lyceum Capital DMC GP LLP
Accounts type: Full
Region: South West
Address: C/o Harrison Clark Rickerbys Ellenborough House
Wellington Street
Cheltenham
GL50 1YD

Website & contact details

Website: agilico.co.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 9 May 2027
Last conf. stmt: 25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jan, Philip

Director · Appointed 1 July 2020

Also at Agilico Holdco Limited, Agilico Midco Limited, Lanpro Services Limited · more companies

British

Born August 1976 (50)

Davey, Simon Alan

Director · Appointed 6 July 2018

Also at Agilico Workplace Technology Limited, Agilico Bidco Limited, Agilico Holdco Limited · more companies

British

Born June 1974 (52)

Smythe, Stewart

Director · Appointed 6 July 2018

Also at Ascent Digital Services UK Limited, Aspire Bidco Limited, Aspire Holdco Limited · more companies

British

Born November 1973

Officer history (7 former)

11 November 2025

Resigned Kingston, Luke Anthony as Director

11 November 2025

Resigned Squier, Martin as Director

24 January 2024

Resigned Hickley, Emily as Director

24 January 2024

Appointed Squier, Martin as Director

27 October 2021

Appointed Hickley, Emily as Director

11 March 2021

Resigned Maizels, Thomas William Morgan as Director

1 July 2020

Resigned Deman, Nicholas Alexander as Director

1 July 2020

Appointed Jan, Philip as Director

5 April 2019

Appointed Deman, Nicholas Alexander as Director

5 April 2019

Resigned Hill, Jonathan Edmond David as Director

6 July 2018

Appointed Smythe, Stewart as Director

6 July 2018

Appointed Hill, Jonathan Edmond David as Director

6 July 2018

Appointed Maizels, Thomas William Morgan as Director

6 July 2018

Appointed Kingston, Luke Anthony as Director

6 July 2018

Appointed Davey, Simon Alan as Director

6 July 2018

Resigned Wilkey, Richard Geraint as Director

26 April 2018

Appointed Wilkey, Richard Geraint as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lyceum Capital DMC GP LLP

Corporate entity · Notified 5 March 2021

Owns 50–75% of shares

Holds 50–75% of voting rights

Corporate

Reg. no. Oc422785

Holdings 1

Companies where Agilico Group Limited is registered as a person with significant control

Agilico Holdco Limited

Owns 75–100% of shares

Active

Former controllers (2)

5 March 2021

Ceased Horizon Capital LLP — Owns 75–100% of shares

6 July 2018

Ceased Harrison Clark (Shareholding) Limited — Owns 75–100% of shares

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Horizon Capital LLP

Horizon Capital (Additional Co-Investment) LP Has significant influence or control

Horizon Capital (Cathedral Cip) GP LLP Right to 75–100% of surplus assets

Horizon Capital (Cip2) GP LLP Right to 75–100% of surplus assets

Horizon Capital (Cip3) GP LLP Right to 75–100% of surplus assets

Horizon Capital (DMC) FP Limited Partnership Has significant influence or control

Horizon Capital (Holdings) Limited Owns 75–100% of shares

Horizon Capital (Founders) Limited Owns 25–50% of shares

Horizon Capital 2013 Cip Limited DissolvedOwns 75–100% of shares

Horizon Capital 2013 General Partner Limited DissolvedOwns 75–100% of shares

Horizon Capital 2018 Cip Limited Partnership Part right to 75–100% of surplus assets

Horizon Capital 2019 Syndication GP LLP Holds 25–50% of voting rights

Horizon Capital Security Trustee Number 2 Limited DissolvedOwns 75–100% of shares

Horizon Capital Security Trustee Number 3 Limited DissolvedOwns 75–100% of shares

LCP 2018 (Cip) GP LLP Holds 75–100% of voting rights

LCP 2018 GP LLP Holds 75–100% of voting rights

Lyceum Capital (DMC) FP General Partner LLP Proposed for strike-offHolds 75–100% of voting rights

Lyceum Capital DMC GP LLP Proposed for strike-offHolds 75–100% of voting rights

Agilico Group Limited This company Owns 50–75% of shares

Horizon Capital 2013 Cip Limited Partnership Has significant influence or control

Horizon Capital 2013 GP Limited Partnership Has significant influence or control

Mills Co-Investment Carry LP Right to appoint and remove a person

Horizon Capital 2018 Limited Partnership Right to appoint and remove a person

Horizon Capital 2018 SPV Limited Partnership Part right to 75–100% of surplus assets

Juniper Education Group Limited Owns 75–100% of shares

Juniper Education Newco Limited Owns 75–100% of shares

Project Further Topco Limited Owns 50–75% of shares

Project Further Holdco Limited Owns 75–100% of shares

Topsource Worldwide Topco Limited Holds 50–75% of voting rights

Topsource Worldwide Holdco Limited Owns 75–100% of shares

Horizon Capital 2019 Syndication Carry LP Has significant influence or control

Horizon Capital Cathedral Cip Limited Partnership Has significant influence or control

Horizon Capital Cathedral GP LLP Holds 25–50% of voting rights

Cathedral Topco Limited Owns 75–100% of shares

Ignis Topco Limited Owns 75–100% of shares

Horizon Capital II Cip Limited Partnership Has significant influence or control

Horizon Capital II GP LLP Right to 75–100% of surplus assets

Alamo Topco Limited In liquidationOwns 75–100% of shares

Alamo Holdco Limited DissolvedOwns 75–100% of shares

Elixir Topco Limited Owns 50–75% of shares

Elixir Holdco Limited Owns 75–100% of shares

Independence Topco Limited Holds 75–100% of voting rights

Independence Holdco Limited Owns 75–100% of shares

Rise Topco Limited Owns 50–75% of shares

Rise Holdco Limited Owns 75–100% of shares

Simba Topco Limited Holds 25–50% of voting rights

Simba Holdco Limited Owns 75–100% of shares

Turnmill Topco Limited Owns 75–100% of shares

Turnmill Holdco Limited Owns 75–100% of shares

Westgate Topco Limited Status not confirmedOwns 25–50% of shares

Westgate Holdco Limited Status not confirmedOwns 75–100% of shares

Horizon Capital Iii Cip Limited Partnership Has significant influence or control

And 7 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 May 2026	Full accounts	31 March 2025
6 May 2026	Confirmation statement with no updates	25 April 2026
17 November 2025	Termination of appointment of a director
17 November 2025	Termination of appointment of a director
29 April 2025	Confirmation statement with updates	25 April 2025