Agfe LLP

ActiveOC356652 Limited liability partnership

Incorporated: 22 July 2010 (16 years)
Previously known as: Agfe Two LLP (until 25 May 2012)
Industry: None Supplied (None Supplied)
Owned by: Agfe Management Limited
Accounts type: Full
Region: Greater London
Address: 3 Dorset Rise
5th Floor
London
EC4Y 8EN

Website & contact details

Website: agfe.com

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 5 August 2027
Last conf. stmt: 22 July 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 7 active

Officer details are public data from the Companies House register.

Zhang, Xin Yu

LLP Member · Appointed 1 April 2019

Born April 1985 (41)

Essig, Karl Patrick

LLP Member · Appointed 21 May 2012

Born June 1951 (75)

Williams, Brent Colin

LLP Member · Appointed 6 April 2011

Born October 1971 (55)

Wright, James Frazer

LLP Member · Appointed 16 February 2011

Born June 1976 (50)

Atterbury, Richard William

LLP Member · Appointed 15 February 2011

Also at Lioncourt Homes Holdings Limited, Lioncourt Homes Limited, Agfe Group Limited · more companies

Born November 1959

Steele, Rachel Gudrun

LLP Designated Member · Appointed 1 February 2011

Born August 1972 (54)

Agfe Management Limited

Corporate LLP Designated Member · Appointed 22 July 2010

Officer history (21 former)

1 March 2023

Resigned White, Stephen as LLP Member

1 March 2023

Resigned Bisceglia, Michele as LLP Member

12 February 2020

Resigned Pearson, Philip John as LLP Member

1 April 2019

Appointed Zhang, Xin Yu as LLP Member

1 April 2019

Appointed Bisceglia, Michele as LLP Member

19 July 2018

Resigned Howard, Natalie Eve as LLP Member

31 July 2017

Resigned Hallgren, Emma Margareta as LLP Member

1 October 2016

Appointed Hallgren, Emma Margareta as LLP Member

26 February 2016

Resigned Maynard, Daniel Varick as LLP Member

22 January 2016

Resigned Cook, Kevin Robert as LLP Member

22 January 2016

Resigned Longhurst, Matthew James as LLP Member

22 January 2016

Resigned Skillen, James Alasdair Hugh as LLP Member

9 July 2015

Resigned Oberholzer, Gerhard, Dr. as LLP Member

5 September 2014

Resigned Michaels, Robin as LLP Member

30 April 2014

Resigned Beyer, Holger N/a as LLP Member

7 April 2014

Resigned Bakhtiar, Gholam Reza as LLP Member

31 March 2014

Resigned Sanghera, Baljit Singh as LLP Member

1 November 2013

Appointed Skillen, James Alasdair Hugh as LLP Member

1 November 2013

Appointed Longhurst, Matthew James as LLP Member

1 November 2013

Appointed Cook, Kevin Robert as LLP Member

28 May 2013

Appointed Maynard, Daniel Varick as LLP Member

15 April 2013

Appointed Oberholzer, Gerhard, Dr. as LLP Member

31 March 2013

Resigned Rose, Andrew Martin as LLP Member

21 May 2012

Appointed Essig, Karl Patrick as LLP Member

21 May 2012

Appointed Bakhtiar, Gholam Reza as LLP Member

31 March 2012

Resigned Loukes, Paul Roderick as LLP Member

31 December 2011

Resigned Hubbard, Benjamin Edward as LLP Member

14 November 2011

Appointed Pearson, Philip John as LLP Member

11 November 2011

Resigned Chilton, Thomas Gerald as LLP Member

1 November 2011

Appointed Rose, Andrew Martin as LLP Member

31 October 2011

Resigned Oehm, Michael Barry as LLP Member

24 June 2011

Resigned Megens, Mathew Anthony as LLP Member

15 April 2011

Appointed Oehm, Michael Barry as LLP Member

11 April 2011

Appointed White, Stephen as LLP Member

6 April 2011

Appointed Williams, Brent Colin as LLP Member

6 April 2011

Appointed Howard, Natalie Eve as LLP Member

1 April 2011

Appointed Chilton, Thomas Gerald as LLP Member

1 March 2011

Appointed Hubbard, Benjamin Edward as LLP Member

22 February 2011

Appointed Loukes, Paul Roderick as LLP Member

16 February 2011

Appointed Wright, James Frazer as LLP Member

15 February 2011

Appointed Atterbury, Richard William as LLP Member

11 February 2011

Appointed Megens, Mathew Anthony as LLP Member

11 February 2011

Appointed Michaels, Robin as LLP Member

1 February 2011

Appointed Sanghera, Baljit Singh as LLP Member

1 February 2011

Appointed Beyer, Holger N/a as LLP Member

1 February 2011

Appointed Steele, Rachel Gudrun as LLP Designated Member

1 February 2011

Resigned Agfe Limited as Corporate LLP Designated Member

22 July 2010

Appointed Agfe Management Limited as Corporate LLP Designated Member

22 July 2010

Appointed Agfe Limited as Corporate LLP Designated Member

Ownership 1 active

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

Agfe Management Limited

Corporate entity · Notified 6 April 2016

Holds 75–100% of voting rights

Right to 75–100% of surplus assets

Right to appoint and remove members

Private Limited Company

Reg. no. 06445839

Holdings 1

Companies where Agfe LLP is registered as a person with significant control

Cobalt Rhenium Three LP

Has significant influence or control

Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Bluecrest Capital Management LLP

Agfe Group Limited Owns 25–50% of shares

Agfe Management Limited Owns 75–100% of shares

Agfe LLP This company Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2026 · full accounts

Cash: £4,876,157
Turnover: £11,102,411
Profit: £5,041,893

Return on Equity: 252%

Trend

Turnover

Balance sheet detail

	2026	2025
Fixed Assets	£186,844
Debtors	£3,375,754	£4,131,459
Cash	£4,876,157
Net Current Assets	£5,941,177	£8,802,604
Shareholder Funds	£2,000,000

Turnover	£11,102,411	£12,785,474
Admin Expenses	£6,291,484	£5,411,478
Profit for Period	£5,041,893	£7,533,015

Filings 87

Date	Description	Made Up To
23 July 2026	Confirmation statement with no updates	22 July 2026
21 July 2026	Full accounts	31 March 2026
8 August 2025	Full accounts	31 March 2025
22 July 2025	Confirmation statement with no updates	22 July 2025
26 July 2024	Full accounts	31 March 2024