Company Overview
Agilisys Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 15 June 1999, so this is a well established company. Agilisys Holdings Limited has been in business for 26 years and 9 months. The accounts status is small and the accounts are next due on Thursday 31 December 2026.
Registered Address

Scale Space Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ
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Companies House Data
Company NameAGILISYS HOLDINGS LIMITED
Company Number03789926
Registered Office AddressScale Space Imperial College White City Campus
 58 Wood Lane
 W12 7RZ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date15/06/1999
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategorySMALL
Returns Next Due Date13/07/2017
Returns Last Made Up Date15/06/2016
Previous Company NameChanged Date
NETDECISIONS HOLDINGS LTD06 Mar 2006
Directors & Members
Show Resigned
Patrick Abbotts - Director
(British, 40 years old, born February 1986)
Appointed 31 January 2023
 Active
Manoj Badale - Director
(British, 59 years old, born December 1967)
Appointed 15 June 1999
 Active
Charles Mindenhall - Director
(British, 55 years old, born May 1971)
Appointed 15 June 1999
 Active
Andrew Mindenhall - Director
(British, 56 years old, born February 1970)
Appointed 01 October 2017
 Active
Secretaries
Show Resigned
Other Company Directorships
Patrick Abbotts
AGILISYS B2B LIMITED
AGILISYS B2C LIMITED
AGILISYS CONTACT SERVICES LIMITED
AGILISYS GROUP HOLDINGS LIMITED
AGILISYS LIMITED
AGILISYS MANAGED SERVICES LIMITED
AGILISYS NEWCO LIMITED
AGILISYS PROFESSIONAL SERVICES LIMITED
AGILISYS SERVICES HOLDINGS LIMITED
BARMAR FINANCE LIMITED
BCI CREDIT II LIMITED
BCI CREDIT LIMITED
BCI FINANCE NOMINEE LIMITED
BLENHEIM CHALCOT LTF LIMITED
FGC NOMINEE LTD
HEDONIC FINANCE LTD
MODULR HOLDINGS LIMITED
OAKBROOK FINANCE LIMITED
OAKBROOK LOANS LIMITED
QUICKHEART LIMITED
SALARY FINANCE INTERNATIONAL 3 LIMITED
SALARY FINANCE INTERNATIONAL LIMITED
SALARY FINANCE LIMITED
SF CAPITAL 1 LIMITED
SF INTERNATIONAL 2 LIMITED
VBS NOMINEES LIMITED
VCC NOMINEE LIMITED
Manoj Badale
ACCELERATE PLACES LTD
ACCELERATE PROPERTY FEEDER LTD
ACCELERATE TECHNOLOGY LIMITED
AGILISYS GROUP HOLDINGS LIMITED
BARMAR SERVICING LIMITED
BC HAMMERSMITH PROPERTY LIMITED
BC NOTTINGHAM PROPERTY LIMITED
BC PRODUCTIONS LTD
BCCW MORTGAGES LIMITED
BCHP HOLDINGS LIMITED
BLENHEIM CHALCOT MANAGEMENT LIMITED
BRIGHTBRIDGE CAPITAL LTD
BRIGHTBRIDGE MANAGEMENT LTD
CAPTURED HOLDINGS LIMITED
CONTENTIVE GROUP LIMITED
CRICKET RIGHTS LIMITED
DEBTSERVE LIMITED
EMERGING MEDIA VENTURES LIMITED
FOSJENTO HOLDINGS LTD
H&F BRIDGE PARTNERSHIP LIMITED
HAMMER SPORTS EVENTS LTD
INTERCEDEMB 2018 LIMITED
INTERCEDEMB HOLDINGS LIMITED
INTERCEDEMKB HOLDINGS LIMITED
LIBERIS BCA LTD
LIBERIS LIMITED
LIQUIDITY POOL CAPITAL LTD
MANCHESTER 101 PS LTD
MKB FAMILY HOLDINGS LTD
MYGUIDES LIMITED
OAKBROOK FINANCE LIMITED
OAKBROOK HOLDINGS LIMITED
OAKBROOK LOANS LIMITED
OPERATION SMILE CYCLING LIMITED
PILLAR VENTURES LTD
Charles Mindenhall
ACCELERATE PEOPLE LIMITED
ACCELERATE PLACES LTD
ACCELERATE PROPERTY FEEDER LTD
ACCELERATE TECHNOLOGY LIMITED
BARMAR FINANCE LIMITED
BARMAR SERVICING LIMITED
BC HAMMERSMITH PROPERTY LIMITED
BC MUSIC MEDIA LTD
BC NOTTINGHAM PROPERTY LIMITED
BIJOU APPLICATIONS LIMITED
BLENHEIM CHALCOT MANAGEMENT LIMITED
BUSINESS FINANCE TECHNOLOGY GROUP LIMITED
CAPTURED HOLDINGS LIMITED
CLICKZ GROUP LIMITED
CLICKZ MEDIA LIMITED
CONTENTIVE FINANCE LIMITED
CONTENTIVE GROUP LIMITED
COPPERDIME LIMITED
CPAY FINANCIAL LTD
CRICKET RIGHTS LIMITED
DEBTSERVE LIMITED
EMERGING MEDIA LIMITED
EMERGING MEDIA VENTURES LIMITED
FOSJENTO HOLDINGS LTD
FOSPHA LIMITED
HCR SERVICES LTD
HIVE LEARNING LIMITED
INPLAYMAKER LIMITED
LIBERIS LIMITED
LIQUIDITY POOL CAPITAL LTD
MAGNUM OPUS FINE ART LIMITED
MANCHESTER 101 PS LTD
MODULR HOLDINGS LIMITED
MYGUIDES LIMITED
Andrew Mindenhall
AGILISYS ARCH LIMITED
AGILISYS B2B LIMITED
AGILISYS B2C LIMITED
AGILISYS CONTACT SERVICES LIMITED
AGILISYS GROUP HOLDINGS LIMITED
AGILISYS LIMITED
AGILISYS MANAGED SERVICES LIMITED
AGILISYS NEWCO LIMITED
AGILISYS PROFESSIONAL SERVICES LIMITED
AGILISYS SERVICES HOLDINGS LIMITED
CUNDALL MANOR LIMITED
FOSJENTO HOLDINGS LTD
IJENTO LIMITED
ND INVESTMENTS LLP
QUICKHEART LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2014 31-Mar-2013
Balance Sheet
Fixed Assets 8,869,000 8,869,000 8,268,000
Current Assets 105,988,000 105,988,000 96,626,000
Creditors Due Within One Year 72,532,000 72,532,000 67,464,000
Working Cap 33,456,000 33,456,000 29,162,000
Total Assets Less Current Liabilities 42,325,000 42,325,000 37,430,000
Long-term Liabilities 429,000 429,000 424,000
Net Assets 41,896,000 41,896,000 37,006,000
Share Capital & Reserves
Share Cap 240,000 240,000 240,000
Profit & Loss Reserves 6,478,000 6,478,000 1,588,000
Other Reserves 35,178,000 35,178,000 35,178,000
Shareholders Funds 41,896,000 41,896,000 37,006,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2014 31-Mar-2013
Tangible Fixed Assets - - -
Fixed Assets 7.7% 7.7% 7.9%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 9.9% 9.9% 10.9%
Cash Bank In Hand 35.2% 35.2% 42.9%
Current Assets 92.3% 92.3% 92.1%
Creditors Due Within One Year 63.1% 63.1% 64.3%
Net Current Assets Liabilities 29.1% 29.1% 27.8%
Creditors Due After One Year 0.4% 0.4% 0.4%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 36.5% 36.5% 35.3%
Called Up Share Capital 0.2% 0.2% 0.2%
Share Capital Allotted Called Up Paid 0.2% 0.2% 0.2%
Profit Loss Account Reserve 5.6% 5.6% 1.5%
Shareholder Funds 36.5% 36.5% 35.3%
Capital Employed - - -
Total Assets Less Current Liabilities 36.9% 36.9% 35.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2014 31-Mar-2013
Liquidity Ratio 1.5 1.5 1.4
Solvency Ratio 1.6 1.6 1.5
Reserves to Assets 0.1 0.1 0.0
Secured Creditors Unlock full report
Mortgages Charges 5
Mortgages Outstanding 3
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2014 31-Mar-2013
Assets 114,857,000 114,857,000 104,894,000
Debt 72,961,000 72,961,000 67,888,000
Net Assets/Debt 41,896,000 41,896,000 37,006,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Director's details changed for Mr Andrew Philip Mindenhall on 1 September 2024
Confirmation statement made on 15 June 2025 with no updates
Director's details changed for Mr Patrick Thomas Abbotts on 31 January 2023
Registration of charge 037899260005, created on 18 December 2024
Director's details changed for Mr Patrick Thomas Abbotts on 1 October 2024
Confirmation statement made on 15 June 2024 with no updates
Confirmation statement made on 15 June 2023 with no updates
Registered office address changed from Scale Space, 2nd Floor Imperial College White City Campus 58 Wood Lane London W12 7RZ United Kingdom to Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ on 11 May 2023
Registration of charge 037899260004, created on 30 March 2023
Appointment of Mr Patrick Thomas Abbotts as a director on 31 January 2023
Termination of appointment of Mark Webster Gordon as a director on 31 January 2023
Termination of appointment of Ewan Peter Stradling as a director on 30 September 2022
Appointment of Mr Mark Webster Gordon as a director on 10 May 2022
Confirmation statement made on 15 June 2022 with no updates
Termination of appointment of Thomas Waterworth Drury as a director on 31 March 2022
Termination of appointment of Gabriel Joseph Pirona as a director on 25 March 2022
Change of details for Agilisys Group Holdings Limited as a person with significant control on 1 September 2020
Notification of Agilisys Group Holdings Limited as a person with significant control on 3 March 2020
Withdrawal of a person with significant control statement on 19 July 2021
Confirmation statement made on 15 June 2021 with no updates
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