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
2
- 1
Somerville, Martin
Born in February 1977Individual (20 offsprings)Officer
2024-12-20 ~ nowOF - Director → CIF 0 - 2
Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, GuernseyCorporate (1 offspring)Person with significant control 2021-07-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Stroppa, Marcello Gabriele Arturo
Director born in August 1986Individual (3 offsprings)Officer 2022-03-17 ~ 2024-12-28OF - Director → CIF 0 - 2
Neustroeva, Ekaterina
Finance born in April 1985Individual (2 offsprings)Officer 2019-07-05 ~ 2020-11-26OF - Director → CIF 0 - 3
Potter, James Granville
Director born in August 1980Individual (1 offspring)Officer 2019-06-26 ~ 2021-02-18OF - Director → CIF 0 - 4
Picotte, Christopher James, Mr.
Manager born in February 1970Individual (20 offsprings)Officer 2019-07-05 ~ 2019-07-12OF - Director → CIF 0Picotte, Christopher James
Manager born in February 1970Individual (20 offsprings)Officer 2019-07-23 ~ 2020-09-01OF - Director → CIF 0Picotte, Christopher James
Director born in February 1970Individual (20 offsprings) 2020-10-02 ~ 2021-07-31OF - Director → CIF 0 - 5
Simonetti, Vincent Antoine Luc
Company Director born in October 1984Individual (4 offsprings)Officer 2021-02-18 ~ 2022-04-07OF - Director → CIF 0 - 6
Correia, Luis Pais
Manager born in July 1963Individual (16 offsprings)Officer 2019-07-05 ~ 2019-07-12OF - Director → CIF 0 2019-07-23 ~ 2021-07-31OF - Director → CIF 0 - 7AK TOPCO LIMITED - 2019-07-1617, Connaught Place, London, United KingdomDissolved Corporate (1 parent)Person with significant control2019-06-26 ~ 2021-07-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
AG HOLDCO LIMITED
Previous names
AKSIOM GROUP LIMITED - 2021-08-11
AK BIDCO LIMITED - 2019-07-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-12-27 ~ 2024-12-26
12022-12-27 ~ 2023-12-26
Administrative Expenses
-164,016 GBP2023-12-27 ~ 2024-12-26
-115,702 GBP2022-12-27 ~ 2023-12-26
Operating Profit/Loss
23,100,259 GBP2023-12-27 ~ 2024-12-26
1,309,871 GBP2022-12-27 ~ 2023-12-26
Profit/Loss
23,100,259 GBP2023-12-27 ~ 2024-12-26
1,309,871 GBP2022-12-27 ~ 2023-12-26
Comprehensive Income/Expense
23,100,259 GBP2023-12-27 ~ 2024-12-26
1,309,871 GBP2022-12-27 ~ 2023-12-26
Fixed Assets - Investments
71,258,009 GBP2024-12-26
45,493,734 GBP2023-12-26
Fixed Assets
71,258,009 GBP2024-12-26
45,493,734 GBP2023-12-26
Debtors
Current
819,235 GBP2024-12-26
1,953,906 GBP2023-12-26
Cash at bank and in hand
170,234 GBP2024-12-26
69,777 GBP2023-12-26
Current Assets
989,469 GBP2024-12-26
2,023,683 GBP2023-12-26
Creditors
Current, Amounts falling due within one year
-50,132 GBP2024-12-26
Net Current Assets/Liabilities
939,337 GBP2024-12-26
2,003,353 GBP2023-12-26
Total Assets Less Current Liabilities
72,197,346 GBP2024-12-26
47,497,087 GBP2023-12-26
Net Assets/Liabilities
72,197,346 GBP2024-12-26
47,497,087 GBP2023-12-26
Equity
Called up share capital
17,539,730 GBP2024-12-26
15,039,730 GBP2023-12-26
15,039,730 GBP2022-12-27
Other miscellaneous reserve
18,207,117 GBP2024-12-26
18,207,117 GBP2023-12-26
18,207,117 GBP2022-12-27
Retained earnings (accumulated losses)
36,450,499 GBP2024-12-26
14,250,240 GBP2023-12-26
12,940,369 GBP2022-12-27
Equity
72,197,346 GBP2024-12-26
47,497,087 GBP2023-12-26
46,187,216 GBP2022-12-27
Profit/Loss
Retained earnings (accumulated losses)
23,100,259 GBP2023-12-27 ~ 2024-12-26
1,309,871 GBP2022-12-27 ~ 2023-12-26
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2023-12-27 ~ 2024-12-26
Dividends Paid
-900,000 GBP2023-12-27 ~ 2024-12-26
Issue of Equity Instruments
Called up share capital
2,500,000 GBP2023-12-27 ~ 2024-12-26
Issue of Equity Instruments
2,500,000 GBP2023-12-27 ~ 2024-12-26
Equity - Income/Expense Recognised Directly
Called up share capital
2,500,000 GBP2023-12-27 ~ 2024-12-26
Retained earnings (accumulated losses)
-900,000 GBP2023-12-27 ~ 2024-12-26
Equity - Income/Expense Recognised Directly
1,600,000 GBP2023-12-27 ~ 2024-12-26
Cash and Cash Equivalents
170,234 GBP2024-12-26
69,777 GBP2023-12-26
117,422 GBP2022-12-27
Audit Fees/Expenses
17,855 GBP2023-12-27 ~ 2024-12-26
16,229 GBP2022-12-27 ~ 2023-12-26
Profit/Loss on Ordinary Activities Before Tax
23,100,259 GBP2023-12-27 ~ 2024-12-26
1,309,871 GBP2022-12-27 ~ 2023-12-26
Tax Expense/Credit at Applicable Tax Rate
5,775,065 GBP2023-12-27 ~ 2024-12-26
327,468 GBP2022-12-27 ~ 2023-12-26
Amounts Owed by Group Undertakings
Current
819,235 GBP2024-12-26
819,235 GBP2023-12-26
Other Debtors
Current
1,134,671 GBP2023-12-26
Trade Creditors/Trade Payables
Current
702 GBP2024-12-26
1,332 GBP2023-12-26
Accrued Liabilities/Deferred Income
Current
49,430 GBP2024-12-26
18,998 GBP2023-12-26
Creditors
Current
50,132 GBP2024-12-26
20,330 GBP2023-12-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,539,605 shares2024-12-26
15,039,605 shares2023-12-26
Par Value of Share
Class 1 ordinary share
1.002023-12-27 ~ 2024-12-26
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,500 shares2024-12-26
12,500 shares2023-12-26
Par Value of Share
Class 3 ordinary share
0.012023-12-27 ~ 2024-12-26
Related profiles found in government register
AG HOLDCO LIMITED
InfoAKSIOM GROUP LIMITED - 2021-08-11AK BIDCO LIMITED - 2021-08-11Registered number 1207006317 Connaught Place, London W2 2ESPRIVATE LIMITED COMPANY incorporated on 2019-06-26 (6 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-26CIF 0AKSIOM GROUP LIMITED
SRegistered number 1207006317 Connaught Place, London, United Kingdom, W2 2ESLimited By Shares in Companies House, England & WalesCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- CETEL UK LIMITED - 2020-03-022nd Floor 168 Shoreditch High Street, London, United KingdomLiquidation Corporate (1 parent)Equity (Company account)80,898 GBP2023-12-31Person with significant control 2020-06-26 ~ 2022-12-30CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.