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
    Tung, Andrew Lieh Cheung
    Managing Partner born in May 1964
    Individual (2 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Ashley Gerard
    Director born in April 1966
    Individual (17 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Teather, Paul Robert
    Director born in June 1972
    Individual (7 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Woods, Mark
    Director born in October 1981
    Individual
    Officer
    2015-08-05 ~ 2023-02-04
    OF - Director → CIF 0
  • 2
    Ganje, Christopher
    Director born in May 1982
    Individual
    Officer
    2015-08-05 ~ 2024-02-09
    OF - Director → CIF 0
    Mr Christopher David Ganje
    Born in May 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Christopher Ganje
    Born in May 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-02
    PE - Has significant influence or control → CIF 0
  • 3
    Jones, Ian Ashley
    Director born in August 1969
    Individual
    Officer
    2015-08-05 ~ 2024-02-09
    OF - Director → CIF 0
    Mr Ian Ashley Jones
    Born in August 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Morrissey, Susan
    Finance Director born in February 1978
    Individual
    Officer
    2018-02-28 ~ 2021-11-05
    OF - Director → CIF 0
  • 5
    Chim, Yick Gee Philea
    Investor born in September 1988
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ 2020-09-22
    OF - Director → CIF 0
parent relation
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
02023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
3,120 GBP2022-12-31
Property, Plant & Equipment
25,221 GBP2023-12-31
29,492 GBP2022-12-31
Fixed Assets - Investments
1,261,515 GBP2023-12-31
1,261,515 GBP2022-12-31
Fixed Assets
1,286,736 GBP2023-12-31
1,294,127 GBP2022-12-31
Debtors
597,854 GBP2023-12-31
819,628 GBP2022-12-31
Cash at bank and in hand
2,487,441 GBP2023-12-31
864,590 GBP2022-12-31
Current Assets
3,085,295 GBP2023-12-31
1,684,218 GBP2022-12-31
Creditors
Current
621,601 GBP2023-12-31
620,608 GBP2022-12-31
Net Current Assets/Liabilities
2,463,694 GBP2023-12-31
1,063,610 GBP2022-12-31
Total Assets Less Current Liabilities
3,750,430 GBP2023-12-31
2,357,737 GBP2022-12-31
Creditors
Non-current
1,417,013 GBP2023-12-31
2,860,491 GBP2022-12-31
Net Assets/Liabilities
2,333,417 GBP2023-12-31
-502,754 GBP2022-12-31
Equity
Called up share capital
3,434 GBP2023-12-31
1,825 GBP2022-12-31
Share premium
13,390,460 GBP2023-12-31
8,769,671 GBP2022-12-31
Retained earnings (accumulated losses)
-11,426,220 GBP2023-12-31
-9,837,555 GBP2022-12-31
Equity
2,333,417 GBP2023-12-31
-502,754 GBP2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
17,021 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
17,021 GBP2023-12-31
13,901 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,120 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
3,120 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,025 GBP2023-12-31
7,193 GBP2022-12-31
Computers
103,262 GBP2023-12-31
95,298 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
104,287 GBP2023-12-31
102,491 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,193 GBP2023-01-01 ~ 2023-12-31
Computers
-1,211 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-8,404 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
114 GBP2023-12-31
6,912 GBP2022-12-31
Computers
78,952 GBP2023-12-31
66,087 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,066 GBP2023-12-31
72,999 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
395 GBP2023-01-01 ~ 2023-12-31
Computers
14,076 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,471 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,193 GBP2023-01-01 ~ 2023-12-31
Computers
-1,211 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,404 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
911 GBP2023-12-31
281 GBP2022-12-31
Computers
24,310 GBP2023-12-31
29,211 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,261,515 GBP2022-12-31
Investments in Group Undertakings
1,261,515 GBP2023-12-31
1,261,515 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,373 GBP2023-12-31
35,069 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
574,481 GBP2023-12-31
784,559 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
597,854 GBP2023-12-31
819,628 GBP2022-12-31
Trade Creditors/Trade Payables
Current
44,668 GBP2023-12-31
46,240 GBP2022-12-31
Amounts owed to group undertakings
Current
31,147 GBP2023-12-31
54,732 GBP2022-12-31
Other Taxation & Social Security Payable
Current
133,947 GBP2023-12-31
127,079 GBP2022-12-31
Other Creditors
Current
411,839 GBP2023-12-31
392,557 GBP2022-12-31
Non-current
1,417,013 GBP2023-12-31
2,860,491 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
343,391 shares2023-12-31
  • AMPLYFI LTD
    Info
    Registered number 09718792
    One Central Square, Central Square, Cardiff CF10 1FS
    Private Limited Company incorporated on 2015-08-05 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.