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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 10
  • 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 2021-03-22 ~ 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 2017-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Luksan, Petr
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Gareth Michael
    Born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Mr Evan Andrew Carruthers
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Friedrich, Christoph
    Born in April 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 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
    Mr Rory O’neill
    Born in September 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 14
  • 1
    Pottay, Sanjeev
    Commercial Director born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Rose-innes, Susannah
    Individual
    Officer
    icon of calendar 2023-12-15 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 3
    Leask, Graham Peter
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 4
    Gavremoglu, Ada
    Individual
    Officer
    icon of calendar 2024-10-14 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 5
    Maguire, Fiach Ross
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ 2019-01-15
    OF - Director → CIF 0
  • 6
    Pinch, Richard Stephen
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2019-06-02 ~ 2025-04-10
    OF - Director → CIF 0
  • 7
    Mr Tobias Gruber
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-01-24 ~ 2022-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Vicent-peris, Joaquin
    Banker born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ 2024-09-25
    OF - Director → CIF 0
  • 9
    Matthews, Paul
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-02 ~ 2025-04-10
    OF - Director → CIF 0
  • 10
    Hobbs, Sarah Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ 2025-10-27
    OF - Secretary → CIF 0
  • 11
    Hieb, Michael
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2020-02-04 ~ 2020-12-18
    OF - Director → 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
    GOJOKO CREDIT SYSTEMS LTD - 2019-05-01
    icon of addressBluebell Lodge, Foxburrow Hill Road, Guildford, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2,067,115 GBP2024-03-31
    Person with significant control
    2017-07-21 ~ 2019-01-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    icon of address5, Rue De Strasbourg, L-2561, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2021-08-09 ~ 2024-04-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

AMPLIFI HOLDING LTD

Previous name
GOJOKO TECHNOLOGY SERVICES LTD - 2019-04-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
855,284 GBP2024-03-31
1,125,988 GBP2023-03-31
Debtors
855,028 GBP2024-03-31
817,214 GBP2023-03-31
Cash at bank and in hand
9,989 GBP2024-03-31
11,474 GBP2023-03-31
Current Assets
865,017 GBP2024-03-31
828,688 GBP2023-03-31
Net Current Assets/Liabilities
643,305 GBP2024-03-31
115,366 GBP2023-03-31
Total Assets Less Current Liabilities
1,498,589 GBP2024-03-31
1,241,354 GBP2023-03-31
Net Assets/Liabilities
563,589 GBP2024-03-31
806,354 GBP2023-03-31
Equity
Called up share capital
173 GBP2024-03-31
173 GBP2023-03-31
173 GBP2022-03-31
Share premium
696,648 GBP2024-03-31
696,648 GBP2023-03-31
696,648 GBP2022-03-31
Retained earnings (accumulated losses)
-133,232 GBP2024-03-31
109,533 GBP2023-03-31
21,028 GBP2022-03-31
Profit/Loss
-242,765 GBP2023-04-01 ~ 2024-03-31
88,505 GBP2022-04-01 ~ 2023-03-31
Equity
563,589 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
75,988 GBP2024-03-31
75,988 GBP2023-03-31
Amounts invested in assets
855,284 GBP2024-03-31
1,125,988 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
855,028 GBP2024-03-31
817,214 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
115,000 GBP2024-03-31
615,000 GBP2023-03-31
Corporation Tax Payable
Current
5,648 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
87,264 GBP2024-03-31
86,322 GBP2023-03-31
Creditors
Current
221,712 GBP2024-03-31
713,322 GBP2023-03-31
Other Remaining Borrowings
Non-current
935,000 GBP2024-03-31
435,000 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
115,000 GBP2024-03-31

Related profiles found in government register
  • AMPLIFI HOLDING LTD
    Info
    GOJOKO TECHNOLOGY SERVICES LTD - 2019-04-12
    Registered number 10878796
    icon of address30 Churchill Place, London E14 5RE
    PRIVATE LIMITED COMPANY incorporated on 2017-07-21 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • AMPLIFI HOLDING LTD
    S
    Registered number 10878796
    icon of address30, Churchill Place, London, England, E14 5RE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADVANCED MERCHANT PAYMENTS (U.K.) LIMITED - 2015-04-10
    icon of address30 Churchill Place, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    5,714,333 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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