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
3
- 1
Teather, Paul Robert
Born in June 1972Individual (7 offsprings)Officer
2017-06-14 ~ nowOF - Director → CIF 0 - 2
Cooper, Ashley Gerard
Born in April 1966Individual (18 offsprings)Officer 2021-02-25 ~ nowOF - Director → CIF 0 - 3
Tung, Andrew Lieh Cheung
Born in May 1964Individual (2 offsprings)Officer 2020-09-22 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Chim, Yick Gee Philea
Investor born in September 1988Individual (3 offsprings)Officer 2020-03-06 ~ 2020-09-22OF - Director → CIF 0 - 2
Ganje, Christopher
Director born in May 1982IndividualOfficer 2015-08-05 ~ 2024-02-09OF - Director → CIF 0Mr Christopher David Ganje
Born in May 1982IndividualPerson with significant control 2016-04-06 ~ 2017-03-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Christopher Ganje
Born in May 1982IndividualPerson with significant control 2016-04-06 ~ 2017-03-02PE - Has significant influence or control → CIF 0 - 3
Woods, Mark
Director born in October 1981IndividualOfficer 2015-08-05 ~ 2023-02-04OF - Director → CIF 0 - 4
Morrissey, Susan
Finance Director born in February 1978IndividualOfficer 2018-02-28 ~ 2021-11-05OF - Director → CIF 0 - 5
Jones, Ian Ashley
Director born in August 1969IndividualOfficer 2015-08-05 ~ 2024-02-09OF - Director → CIF 0Mr Ian Ashley Jones
Born in August 1969IndividualPerson with significant control 2016-04-06 ~ 2017-03-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
AMPLYFI LTD
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
21,674 GBP2024-12-31
25,221 GBP2023-12-31
Fixed Assets - Investments
1,261,515 GBP2024-12-31
1,261,515 GBP2023-12-31
Fixed Assets
1,283,189 GBP2024-12-31
1,286,736 GBP2023-12-31
Debtors
750,554 GBP2024-12-31
597,854 GBP2023-12-31
Cash at bank and in hand
385,259 GBP2024-12-31
2,487,441 GBP2023-12-31
Current Assets
1,135,813 GBP2024-12-31
3,085,295 GBP2023-12-31
Creditors
Current
712,307 GBP2024-12-31
571,267 GBP2023-12-31
Net Current Assets/Liabilities
423,506 GBP2024-12-31
2,514,028 GBP2023-12-31
Total Assets Less Current Liabilities
1,706,695 GBP2024-12-31
3,800,764 GBP2023-12-31
Creditors
Non-current
1,496,066 GBP2024-12-31
1,467,347 GBP2023-12-31
Net Assets/Liabilities
210,629 GBP2024-12-31
2,333,417 GBP2023-12-31
Equity
Called up share capital
3,434 GBP2024-12-31
3,434 GBP2023-12-31
Share premium
13,390,460 GBP2024-12-31
13,390,460 GBP2023-12-31
Retained earnings (accumulated losses)
-13,393,455 GBP2024-12-31
-11,426,220 GBP2023-12-31
Equity
210,629 GBP2024-12-31
2,333,417 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
17,021 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
17,021 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,025 GBP2024-12-31
1,025 GBP2023-12-31
Computers
91,384 GBP2024-12-31
103,262 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
92,409 GBP2024-12-31
104,287 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-25,299 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-25,299 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
370 GBP2024-12-31
114 GBP2023-12-31
Computers
70,365 GBP2024-12-31
78,952 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,735 GBP2024-12-31
79,066 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
256 GBP2024-01-01 ~ 2024-12-31
Computers
11,876 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,132 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-20,463 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,463 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
655 GBP2024-12-31
911 GBP2023-12-31
Computers
21,019 GBP2024-12-31
24,310 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,261,515 GBP2023-12-31
Investments in Group Undertakings
1,261,515 GBP2024-12-31
1,261,515 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
67,896 GBP2024-12-31
Amounts falling due within one year, Current
23,373 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
60,162 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
622,496 GBP2024-12-31
Amounts falling due within one year, Current
574,481 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
750,554 GBP2024-12-31
Amounts falling due within one year, Current
597,854 GBP2023-12-31
Trade Creditors/Trade Payables
Current
71,775 GBP2024-12-31
44,668 GBP2023-12-31
Amounts owed to group undertakings
Current
31,147 GBP2023-12-31
Other Taxation & Social Security Payable
Current
167,353 GBP2024-12-31
133,947 GBP2023-12-31
Other Creditors
Current
473,179 GBP2024-12-31
361,505 GBP2023-12-31
Non-current
1,496,066 GBP2024-12-31
1,467,347 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
343,391 shares2024-12-31
- Registered number 09718792
AMPLYFI LTD
Info
One Central Square, Central Square, Cardiff CF10 1FSPRIVATE LIMITED COMPANY incorporated on 2015-08-05 (10 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-11CIF 0
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.