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
    Henderson, Scott
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Henderson, Scott
    Individual (6 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    26, Rue Benoit Bennier, 69260 Charbonnieres-les-bains, France
    Corporate (1 offspring)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-01-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    26, Rue Benoit Bennier, 69260 Charbonnieres-les-bains, France
    Corporate (3 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Galloway, Donald Murray
    Managing Director born in September 1958
    Individual
    Officer
    2007-10-05 ~ 2018-08-17
    OF - Director → CIF 0
    Galloway, Donald Murray
    Individual
    Officer
    2018-02-28 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 2
    Anderson, Christopher Norman
    Sales Director born in May 1983
    Individual (3 offsprings)
    Officer
    2018-12-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Galloway, Catherine
    Individual
    Officer
    2007-10-05 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 4
    Taylor, Andrew James
    Finance Director born in August 1977
    Individual (3 offsprings)
    Officer
    2018-07-24 ~ 2024-10-31
    OF - Director → CIF 0
    Taylor, Andrew James
    Individual (3 offsprings)
    Officer
    2018-08-10 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 5
    Edwards, Richard
    Company Director born in May 1978
    Individual
    Officer
    2008-06-24 ~ 2017-03-17
    OF - Director → CIF 0
    Edwards, Richard
    Company Director
    Individual
    Officer
    2008-06-24 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 6
    Quigley, Shona
    Finance Director born in May 1969
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ 2018-02-28
    OF - Director → CIF 0
    Quigley, Shona
    Individual (6 offsprings)
    Officer
    2017-04-24 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 7
    Wyse, Stuart
    Company Director born in March 1958
    Individual
    Officer
    2008-06-24 ~ 2019-01-14
    OF - Director → CIF 0
  • 8
    Dixon, Kevin John
    Sales And Marketing Director born in March 1963
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 9
    Williamson, Brian George
    Born in February 1956
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ 2019-01-14
    OF - Director → CIF 0
  • 10
    Evans, David John
    Born in June 1950
    Individual (265 offsprings)
    Officer
    2014-02-10 ~ 2015-09-14
    OF - Director → CIF 0
  • 11
    Faulds, James Joseph Michael
    Born in November 1952
    Individual (21 offsprings)
    Officer
    2014-02-10 ~ 2019-01-14
    OF - Director → CIF 0
  • 12
    Graham, Patrick
    Senior Investment Manager born in January 1979
    Individual (6 offsprings)
    Officer
    2014-02-10 ~ 2019-01-14
    OF - Director → CIF 0
  • 13
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
    2017-10-01 ~ 2019-01-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
parent relation
Company in focus

ABGI-UK LIMITED

Previous names
VISIATIV CONSULTING UK LIMITED - 2025-01-07
ABGI-UK LIMITED - 2023-04-04
JUMPSTART (U.K.) LIMITED - 2019-02-27
JUMPSTART (SCOTLAND) LIMITED - 2018-03-12
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Administrative Expenses
-6,651,327 GBP2023-01-01 ~ 2023-12-31
-6,323,883 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
327,915 GBP2023-01-01 ~ 2023-12-31
148,950 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-219,671 GBP2023-01-01 ~ 2023-12-31
648,694 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-306,204 GBP2023-01-01 ~ 2023-12-31
383,491 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
915,275 GBP2023-12-31
1,830,550 GBP2022-12-31
Property, Plant & Equipment
56,455 GBP2023-12-31
48,163 GBP2022-12-31
Fixed Assets - Investments
5,590,996 GBP2023-12-31
3,031,943 GBP2022-12-31
Fixed Assets
6,562,726 GBP2023-12-31
4,910,656 GBP2022-12-31
Debtors
4,132,264 GBP2023-12-31
3,734,702 GBP2022-12-31
Cash at bank and in hand
321,805 GBP2023-12-31
552,310 GBP2022-12-31
Current Assets
4,454,069 GBP2023-12-31
4,287,012 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,973,071 GBP2023-12-31
-3,342,590 GBP2022-12-31
Net Current Assets/Liabilities
-1,519,002 GBP2023-12-31
944,422 GBP2022-12-31
Total Assets Less Current Liabilities
5,043,724 GBP2023-12-31
5,855,078 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-499,788 GBP2022-12-31
Net Assets/Liabilities
5,043,724 GBP2023-12-31
5,349,928 GBP2022-12-31
Equity
Called up share capital
474 GBP2023-12-31
474 GBP2022-12-31
460 GBP2021-12-31
Share premium
442,528 GBP2023-12-31
442,528 GBP2022-12-31
442,528 GBP2021-12-31
Capital redemption reserve
49 GBP2023-12-31
49 GBP2022-12-31
49 GBP2021-12-31
Retained earnings (accumulated losses)
4,600,673 GBP2023-12-31
4,906,877 GBP2022-12-31
4,523,386 GBP2021-12-31
Equity
5,043,724 GBP2023-12-31
5,349,928 GBP2022-12-31
4,966,423 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-306,204 GBP2023-01-01 ~ 2023-12-31
383,491 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
14 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
14 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
10,750 GBP2023-01-01 ~ 2023-12-31
12,150 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
522023-01-01 ~ 2023-12-31
602022-01-01 ~ 2022-12-31
Wages/Salaries
3,103,591 GBP2023-01-01 ~ 2023-12-31
3,063,507 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
241,404 GBP2023-01-01 ~ 2023-12-31
220,544 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,691,378 GBP2023-01-01 ~ 2023-12-31
3,625,283 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
277,959 GBP2023-01-01 ~ 2023-12-31
353,554 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,362 GBP2023-01-01 ~ 2023-12-31
-1,524 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
2,745,825 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,830,550 GBP2023-12-31
915,275 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
915,275 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
144,269 GBP2023-12-31
153,295 GBP2022-12-31
Computers
132,093 GBP2023-12-31
159,546 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
276,362 GBP2023-12-31
312,841 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-21,670 GBP2023-01-01 ~ 2023-12-31
Computers
-53,075 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-74,745 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
132,379 GBP2023-12-31
150,702 GBP2022-12-31
Computers
87,528 GBP2023-12-31
113,976 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,907 GBP2023-12-31
264,678 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,347 GBP2023-01-01 ~ 2023-12-31
Computers
24,377 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,724 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-21,670 GBP2023-01-01 ~ 2023-12-31
Computers
-50,825 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-72,495 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
11,890 GBP2023-12-31
2,593 GBP2022-12-31
Computers
44,565 GBP2023-12-31
45,570 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,003,804 GBP2023-12-31
1,554,585 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
146,951 GBP2023-12-31
13,846 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
16,124 GBP2023-12-31
86,083 GBP2022-12-31
Other Debtors
Current
151,584 GBP2023-12-31
146,168 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,132,264 GBP2023-12-31
3,734,702 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
540,558 GBP2023-12-31
350,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
138,553 GBP2023-12-31
52,059 GBP2022-12-31
Amounts owed to group undertakings
Current
3,773,732 GBP2023-12-31
2,148,406 GBP2022-12-31
Other Taxation & Social Security Payable
Current
309,196 GBP2023-12-31
352,387 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,211,032 GBP2023-12-31
439,738 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
499,788 GBP2022-12-31
Bank Borrowings
540,558 GBP2023-12-31
849,788 GBP2022-12-31
Total Borrowings
Current
540,558 GBP2023-12-31
350,000 GBP2022-12-31
Non-current
0 GBP2023-12-31
499,788 GBP2022-12-31
Equity
Called up share capital
474 GBP2023-12-31
474 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
128,838 GBP2023-12-31
118,738 GBP2022-12-31
Between two and five year
495,960 GBP2023-12-31
399,000 GBP2022-12-31
More than five year
299,250 GBP2023-12-31
399,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
916,738 GBP2022-12-31
Related profiles found in government register
  • ABGI-UK LIMITED
    Info
    VISIATIV CONSULTING UK LIMITED - 2025-01-07
    ABGI-UK LIMITED - 2023-04-04
    JUMPSTART (U.K.) LIMITED - 2019-02-27
    JUMPSTART (SCOTLAND) LIMITED - 2018-03-12
    Registered number SC331999
    6 Atholl Crescent, Edinburgh EH3 8HA
    Private Limited Company incorporated on 2007-10-05 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • ABGI-UK LIMITED
    S
    Registered number Sc331999
    6, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Private Company Limited By Shares in Scotland
    CIF 1
  • VISIATIV CONSULTING UK LIMITED
    S
    Registered number Sc331999
    6, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Private Company Limited By Shares in Scotland, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Pioneer Court, Chivers Way, Histon, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    431,590 GBP2023-12-31
    Person with significant control
    2023-09-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Pannone Corporate Llp, 378 - 380 Deansgate, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    167,456 GBP2021-12-31
    Person with significant control
    2020-02-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    IF R&D TAX CREDITS LIMITED - 2024-08-19
    IF TAX CONSULTANCY LIMITED - 2020-11-20
    Unit 3 405 Holywood Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,846,528 GBP2023-12-31
    Person with significant control
    2021-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.