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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Rosenfeld, Hava
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Curcio, Alexander Luigi Rocco
    Born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Bassett, Lisia Dawn
    Born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Gruber, Tobias
    Born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Luksan, Petr
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Tian, Yuan Michael
    Born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Gareth Michael
    Born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Friedrich, Christoph
    Born in April 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Hobbs, Sarah Jane
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 10
    Moffat, Kirsty
    Born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 11
    GOJOKO TECHNOLOGY SERVICES LTD - 2019-04-12
    icon of address30, Churchill Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    563,589 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Deluca, Thomas J.
    Manager born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2019-08-20
    OF - Director → CIF 0
  • 2
    Olson, Stein Scott
    Manager born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-07 ~ 2019-05-16
    OF - Director → CIF 0
  • 3
    Pottay, Sanjeev
    Commercial Director born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Rose-innes, Susannah
    Chief Legal Officer born in June 1978
    Individual
    Officer
    icon of calendar 2024-02-01 ~ 2024-10-01
    OF - Director → CIF 0
    Rose-innes, Susannah
    Individual
    Officer
    icon of calendar 2023-12-15 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 5
    Leask, Graham Peter
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 6
    Gavremoglu, Ada
    Individual
    Officer
    icon of calendar 2024-10-14 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 7
    Surendran, Pathmanathan
    Investment Advisor born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-11 ~ 2021-02-23
    OF - Director → CIF 0
  • 8
    Courtnage, Ian David, Mr.
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-13 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    Vicent-peris, Joaquin
    Banker born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ 2024-09-25
    OF - Director → CIF 0
  • 10
    Lee, Carmen
    Born in September 1982
    Individual
    Officer
    icon of calendar 2013-08-07 ~ 2015-02-28
    OF - Director → CIF 0
  • 11
    Hobbs, Sarah Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ 2025-10-27
    OF - Secretary → CIF 0
  • 12
    Olaiz, Marcos Carrera
    Investment Professional born in October 1991
    Individual
    Officer
    icon of calendar 2024-09-27 ~ 2025-04-10
    OF - Director → CIF 0
  • 13
    icon of address5a Tung Chong Factory Building, 653-655 King,s Road, North Point, Hong Kong
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-04-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    STUDYUPPER LIMITED - 2000-05-31
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    icon of address90, Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 295 offsprings)
    Officer
    2013-08-07 ~ 2015-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AMPLIFI CAPITAL (U.K.) LIMITED

Previous name
ADVANCED MERCHANT PAYMENTS (U.K.) LIMITED - 2015-04-10
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Cost of Sales
-14,632,965 GBP2023-04-01 ~ 2024-03-31
-9,707,184 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-16,784,436 GBP2023-04-01 ~ 2024-03-31
-6,648,475 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,978,513 GBP2023-04-01 ~ 2024-03-31
3,543,391 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-98,728 GBP2023-04-01 ~ 2024-03-31
5,532,806 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-852,980 GBP2023-04-01 ~ 2024-03-31
-878,884 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-951,708 GBP2023-04-01 ~ 2024-03-31
4,653,922 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
0 GBP2024-03-31
197,897 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
3,807 GBP2023-03-31
Fixed Assets - Investments
42,029,370 GBP2024-03-31
24,367,700 GBP2023-03-31
Fixed Assets
42,029,370 GBP2024-03-31
24,569,404 GBP2023-03-31
Cash at bank and in hand
1,858,080 GBP2024-03-31
4,201,469 GBP2023-03-31
Current Assets
76,643,783 GBP2024-03-31
16,318,970 GBP2023-03-31
Net Current Assets/Liabilities
11,000,206 GBP2024-03-31
12,424,843 GBP2023-03-31
Total Assets Less Current Liabilities
53,029,576 GBP2024-03-31
36,994,247 GBP2023-03-31
Net Assets/Liabilities
5,714,333 GBP2024-03-31
6,666,041 GBP2023-03-31
Equity
Called up share capital
1,750,000 GBP2024-03-31
1,750,000 GBP2023-03-31
1,750,000 GBP2022-03-31
Retained earnings (accumulated losses)
3,964,333 GBP2024-03-31
4,916,041 GBP2023-03-31
262,119 GBP2022-03-31
Equity
5,714,333 GBP2024-03-31
6,666,041 GBP2023-03-31
2,012,119 GBP2022-03-31
Audit Fees/Expenses
29,054 GBP2023-04-01 ~ 2024-03-31
29,648 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1572023-04-01 ~ 2024-03-31
732022-04-01 ~ 2023-03-31
Wages/Salaries
8,874,011 GBP2023-04-01 ~ 2024-03-31
4,498,492 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
120,599 GBP2023-04-01 ~ 2024-03-31
64,183 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
10,063,249 GBP2023-04-01 ~ 2024-03-31
5,130,651 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
452,432 GBP2023-04-01 ~ 2024-03-31
637,828 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-03-31
337,862 GBP2023-03-31
Intangible Assets - Gross Cost
0 GBP2024-03-31
377,485 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-03-31
179,588 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
61,471 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
0 GBP2024-03-31
197,897 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2024-03-31
10,505 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
10,505 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-03-31
6,698 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
6,698 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,347 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,376 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
0 GBP2024-03-31
3,807 GBP2023-03-31
Other Investments Other Than Loans
Non-current
5,598,081 GBP2024-03-31
0 GBP2023-03-31
Amounts invested in assets
Non-current
42,029,370 GBP2024-03-31
24,367,700 GBP2023-03-31
Debtors
Non-current
0 GBP2024-03-31
5,291,411 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
457,433 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
12,574,076 GBP2024-03-31
3,678,888 GBP2023-03-31
Prepayments/Accrued Income
Current
2,635,349 GBP2024-03-31
2,028,340 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-03-31
10,648 GBP2023-03-31
Trade Creditors/Trade Payables
Current
998,872 GBP2024-03-31
681,770 GBP2023-03-31
Amounts owed to group undertakings
Current
59,138 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
691,724 GBP2024-03-31
903,638 GBP2023-03-31
Other Taxation & Social Security Payable
Current
327,364 GBP2024-03-31
181,477 GBP2023-03-31
Other Creditors
Current
61,275,248 GBP2024-03-31
14,526 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,280,583 GBP2024-03-31
2,102,068 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,791 GBP2024-03-31
21,741 GBP2023-03-31
Other Remaining Borrowings
Non-current
47,000,000 GBP2024-03-31
30,025,001 GBP2023-03-31
Bank Borrowings
22,439 GBP2024-03-31
32,389 GBP2023-03-31
Total Borrowings
47,022,439 GBP2024-03-31
30,057,390 GBP2023-03-31
Current
10,648 GBP2024-03-31
10,648 GBP2023-03-31
Non-current
47,011,791 GBP2024-03-31
30,046,742 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,987 GBP2024-03-31
0 GBP2023-03-31
Between two and five year
29,987 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
59,974 GBP2024-03-31
0 GBP2023-03-31
  • AMPLIFI CAPITAL (U.K.) LIMITED
    Info
    ADVANCED MERCHANT PAYMENTS (U.K.) LIMITED - 2015-04-10
    Registered number 08641995
    icon of address30 Churchill Place, London E14 5RE
    PRIVATE LIMITED COMPANY incorporated on 2013-08-07 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.