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
4
- 1
Ramakrishnan, Siddharth
Director born in July 1988Individual (2 offsprings)Officer
2017-04-18 ~ nowOF - Director → CIF 0 - 2
Minhas, Tejvinder
Individual (8 offsprings)Officer 2019-10-01 ~ nowOF - Secretary → CIF 0 - 3
Hughes, Peter Burroughes
Director born in August 1969Individual (11 offsprings)Officer 2017-10-18 ~ nowOF - Director → CIF 0 - 4
20-22 Bedford Row, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2017-04-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GC AGILE INTERMEDIATE HOLDINGS LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Comprehensive Income/Expense
129,877,830 GBP2019-01-01 ~ 2019-12-31
38,621,896 GBP2018-05-01 ~ 2018-12-31
Equity
Called up share capital
1,995,144 GBP2019-12-31
2,992,716 GBP2018-12-31
997,572 GBP2018-05-01
Share premium
197,519,262 GBP2019-12-31
296,278,893 GBP2018-12-31
98,759,631 GBP2018-05-01
Retained earnings (accumulated losses)
201,734,550 GBP2019-12-31
124,402,492 GBP2018-12-31
Other miscellaneous reserve
81,807,634 GBP2019-12-31
Equity
191,486,529 GBP2018-12-31
83,139,791 GBP2018-05-01
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-05-01 ~ 2018-12-31
Cash and Cash Equivalents
56 GBP2019-12-31
3,658,433 GBP2018-12-31
Current Assets
14,278,085 GBP2019-12-31
28,619,968 GBP2018-12-31
Total assets
1,117,225,436 GBP2019-12-31
374,584,067 GBP2018-12-31
Total Borrowings
Non-current
1,023,711,905 GBP2019-12-31
276,639,503 GBP2018-12-31
Current
15,138,469 GBP2019-12-31
2,500,000 GBP2018-12-31
Total liabilities
1,077,431,691 GBP2019-12-31
310,755,224 GBP2018-12-31
Net Assets/Liabilities
39,793,745 GBP2019-12-31
63,828,843 GBP2018-12-31
Profit/Loss
-64,938,915 GBP2019-01-01 ~ 2019-12-31
-19,310,948 GBP2018-05-01 ~ 2018-12-31
Retained earnings (accumulated losses)
-64,938,915 GBP2019-01-01 ~ 2019-12-31
-19,310,948 GBP2018-05-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-64,938,915 GBP2019-01-01 ~ 2019-12-31
-19,310,948 GBP2018-05-01 ~ 2018-12-31
Equity - Income/Expense Recognised Directly
40,903,817 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
44,873,239 GBP2019-01-01 ~ 2019-12-31
3,431,953 GBP2018-05-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
82,879,305 GBP2019-01-01 ~ 2019-12-31
14,311,225 GBP2018-05-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
-12,338,394 GBP2019-01-01 ~ 2019-12-31
-3,669,080 GBP2018-05-01 ~ 2018-12-31
Amounts Owed By Related Parties
13,460,838 GBP2019-12-31
24,961,535 GBP2018-12-31
Prepayments/Accrued Income
817,191 GBP2019-12-31
Current
-817,191 GBP2019-12-31
Amounts Owed By Related Parties
Current
-13,460,838 GBP2019-12-31
-24,961,535 GBP2018-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,757,203 shares2019-12-31
99,757,203 shares2018-12-31
Total Borrowings
1,038,850,374 GBP2019-12-31
279,139,503 GBP2018-12-31
Trade Creditors/Trade Payables
15,642 GBP2019-12-31
Amounts Owed to Related Parties
38,543,588 GBP2019-12-31
31,600,873 GBP2018-12-31
Accrued Liabilities
22,087 GBP2019-12-31
14,848 GBP2018-12-31
Trade Creditors/Trade Payables
Current
-15,642 GBP2019-12-31
Accrued Liabilities
Current
-22,087 GBP2019-12-31
-14,848 GBP2018-12-31
Cash at bank and in hand
56 GBP2019-12-31
3,658,433 GBP2018-12-31
Related profiles found in government register
- Registered number 10728148
GC AGILE INTERMEDIATE HOLDINGS LIMITED
Info4th Floor, 140 Aldersgate Street, London EC1A 4HYPrivate Limited Company incorporated on 2017-04-18 (8 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-04-17CIF 0 GC AGILE INTERMEDIATE HOLDINGS LIMITED
SRegistered number 10728148140, London Wall, London, England, EC2Y 5DNLimited Company in England And Wales, United KingdomCIF 1GC AGILE INTERMEDIATE HOLDINGS LIMITED
SRegistered number 107281486th Floor, 125 London Wall, London, United Kingdom, EC2Y 5ASPrivate Limited Company in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
1
- 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,358,851 GBP2022-02-28Person with significant control 2022-06-14 ~ nowCIF 1 - Has significant influence or control → OE
Ceased
1
- 9th Floor 107 Cheapside, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-06-15 ~ 2024-05-09CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.