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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 2
  • 1
    Mustafic, Senad
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Gregory Nathaniel
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Natalia Karimova
    Born in November 1971
    Individual
    Person with significant control
    2020-06-12 ~ 2023-06-11
    PE - Has significant influence or controlCIF 0
  • 2
    David Allan Scott Teare
    Born in April 1975
    Individual
    Person with significant control
    2020-06-12 ~ 2023-06-11
    PE - Has significant influence or controlCIF 0
  • 3
    Roustem Karimov
    Born in May 1972
    Individual
    Person with significant control
    2020-06-12 ~ 2023-06-11
    PE - Has significant influence or controlCIF 0
  • 4
    Teare, Sara Anne
    Director born in February 1977
    Individual
    Officer
    2020-06-12 ~ 2025-08-01
    OF - Director → CIF 0
    Sara Anne Teare
    Born in February 1977
    Individual
    Person with significant control
    2020-06-12 ~ 2023-06-11
    PE - Has significant influence or controlCIF 0
  • 5
    Shiner, Jeffrey Allan
    Director born in July 1968
    Individual
    Officer
    2020-06-12 ~ 2025-08-01
    OF - Director → CIF 0
parent relation
Company in focus

AGILEBITS UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-29
Property, Plant & Equipment
168,019 USD2024-12-29
112,886 USD2023-12-31
Debtors
473,031 USD2024-12-29
1,549,044 USD2023-12-31
Cash at bank and in hand
23,327,915 USD2024-12-29
163,883 USD2023-12-31
Current Assets
23,800,946 USD2024-12-29
1,712,927 USD2023-12-31
Creditors
Current
21,865,522 USD2024-12-29
843,091 USD2023-12-31
Net Current Assets/Liabilities
1,935,424 USD2024-12-29
869,836 USD2023-12-31
Total Assets Less Current Liabilities
2,103,443 USD2024-12-29
982,722 USD2023-12-31
Net Assets/Liabilities
2,061,783 USD2024-12-29
954,500 USD2023-12-31
Equity
Called up share capital
1 USD2024-12-29
1 USD2023-12-31
Retained earnings (accumulated losses)
508,566 USD2024-12-29
5,148 USD2023-12-31
Equity
2,061,783 USD2024-12-29
954,500 USD2023-12-31
Average Number of Employees
902024-01-01 ~ 2024-12-29
782023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
363,384 USD2024-12-29
307,342 USD2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-93,130 USD2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
195,365 USD2024-12-29
194,456 USD2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
93,718 USD2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-92,809 USD2024-01-01 ~ 2024-12-29
Property, Plant & Equipment
Plant and equipment
168,019 USD2024-12-29
112,886 USD2023-12-31
Amounts Owed by Group Undertakings
Current
1,209,541 USD2023-12-31
Other Debtors
Current, Amounts falling due within one year
473,031 USD2024-12-29
Amounts falling due within one year, Current
339,503 USD2023-12-31
Debtors
Current, Amounts falling due within one year
473,031 USD2024-12-29
Amounts falling due within one year, Current
1,549,044 USD2023-12-31
Bank Borrowings/Overdrafts
Current
853 USD2023-12-31
Trade Creditors/Trade Payables
Current
98,742 USD2024-12-29
3,534 USD2023-12-31
Amounts owed to group undertakings
Current
20,556,775 USD2024-12-29
46,733 USD2023-12-31
Other Taxation & Social Security Payable
Current
481,171 USD2024-12-29
385,674 USD2023-12-31
Other Creditors
Current
728,834 USD2024-12-29
406,297 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-29
Profit/Loss
Retained earnings (accumulated losses)
503,418 USD2024-01-01 ~ 2024-12-29
Profit/Loss
503,418 USD2024-01-01 ~ 2024-12-29

Related profiles found in government register
  • AGILEBITS UK LIMITED
    Info
    Registered number 12665410
    Herschel House 58, Herschel Street, Slough, Berkshire SL1 1PG
    PRIVATE LIMITED COMPANY incorporated on 2020-06-12 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • AGILEBITS UK LIMITED
    S
    Registered number 12665410
    Herschel House 58, Herschel Street, Slough, Berkshire, United Kingdom, SL1 1PG
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRELICA LIMITED
    - now appointment / control
    VENDEQ LIMITED - 2019-11-21
    Related registration: 10928943
    AWA 170 LIMITED - 2018-02-07
    Related registration: 10928943
    Herschel House, 58 Herschel Street, Slough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,016,846 GBP2024-12-29
    Person with significant control
    2024-12-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.