AGILISYS MANAGED SERVICES LIMITED Credit Check Report

Company Overview

Agilisys Managed Services Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 04 October 2001, so this is a well established company. Agilisys Managed Services Limited has been in business for 24 years and 5 months. The accounts status is total exemption full 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 Name	AGILISYS MANAGED SERVICES LIMITED
Company Number	04298949
Registered Office Address	Scale Space Imperial College White City Campus
	58 Wood Lane
	W12 7RZ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	04/10/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	01/11/2016
Returns Last Made Up Date	04/10/2015

Directors & Members

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	Patrick Abbotts - Director (British, 40 years old, born February 1986) Appointed 31 January 2023	Active
	Richard Amos - Director (British, 59 years old, born February 1967) Appointed 21 January 2008, Resigned 23 October 2009	Resigned
	Kay Andrews - Director (British, 63 years old, born October 1963) Appointed 12 December 2008, Resigned 27 March 2015	Resigned
	Manoj Badale - Director (British, 59 years old, born December 1967) Appointed 04 October 2001, Resigned 01 June 2002	Resigned
	Manoj Badale - Director (British, 59 years old, born December 1967) Appointed 07 January 2004, Resigned 12 December 2008	Resigned
	Steven Beard - Director (British, 52 years old, born January 1974) Appointed 21 December 2011, Resigned 01 October 2017	Resigned
	Andrew Court - Director (British, 63 years old, born April 1963) Appointed 01 October 2017, Resigned 28 June 2019	Resigned
	Matthew Davison - Director (British, 53 years old, born July 1973) Appointed 31 March 2007, Resigned 04 January 2008	Resigned
	Thomas Drury - Director (British, 65 years old, born September 1961) Appointed 28 June 2019, Resigned 31 March 2022	Resigned
	Mark Gordon - Director (British, 64 years old, born August 1962) Appointed 10 May 2022, Resigned 31 January 2023	Resigned
	Tony Graff - Director (British, 65 years old, born January 1961) Appointed 11 August 2005, Resigned 31 March 2007	Resigned
	Timothy Hardcastle - Director (British, 62 years old, born May 1964) Appointed 15 June 2004, Resigned 08 March 2005	Resigned
	Robert Johnson - Director (British, 68 years old, born February 1958) Appointed 01 June 2002, Resigned 15 June 2004	Resigned
	Kevin Lavery - Director (British, 66 years old, born May 1960) Appointed 01 June 2002, Resigned 24 September 2003	Resigned
	Charles Mindenhall - Director (British, 55 years old, born May 1971) Appointed 04 October 2001, Resigned 01 June 2002	Resigned
	Charles Mindenhall - Director (British, 55 years old, born May 1971) Appointed 24 September 2003, Resigned 23 May 2018	Resigned
	Andrew Mindenhall - Director (British, 56 years old, born February 1970) Appointed 01 October 2017	Active
	Paul Morland - Director (British, 66 years old, born June 1960) Appointed 04 October 2001, Resigned 16 June 2002	Resigned
	Gabriel Pirona - Director (British,French,Italian, 56 years old, born April 1970) Appointed 01 July 2020, Resigned 25 March 2022	Resigned
	Alan Saffer - Director (British, 68 years old, born January 1958) Appointed 03 May 2013, Resigned 14 June 2013	Resigned
	Ewan Stradling - Director (British, 55 years old, born August 1971) Appointed 01 June 2002, Resigned 07 January 2004	Resigned
	Richard Swinyard - Director (British, 53 years old, born October 1973) Appointed 01 March 2011, Resigned 30 September 2011	Resigned
	Hallmark Registrars Limited - Nominee Director Appointed 04 October 2001, Resigned 04 October 2001	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 04 October 2001, Resigned 04 October 2001	Resigned
	Secretariat Services Limited - Secretary Appointed 01 June 2002, Resigned 17 June 2004	Resigned

Secretaries

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	Richard Amos - Secretary (British) Appointed 21 January 2008, Resigned 23 October 2009	Resigned
	John Beresford - Secretary (British) Appointed 17 June 2004, Resigned 29 September 2005	Resigned
	Matthew Davison - Secretary (British) Appointed 31 March 2007, Resigned 04 January 2008	Resigned
	Tony Graff - Secretary (British) Appointed 11 August 2005, Resigned 31 March 2007	Resigned
	Ewan Stradling - Secretary (British) Appointed 04 October 2001, Resigned 01 June 2002	Resigned
	Richard Swinyard - Secretary (British) Appointed 01 March 2011, Resigned 30 September 2011	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 04 October 2001, Resigned 04 October 2001	Resigned
	Secretariat Services Limited - Secretary Appointed 01 June 2002, Resigned 17 June 2004	Resigned

Other Company Directorships

Patrick Abbotts
AGILISYS B2B LIMITED
AGILISYS B2C LIMITED
AGILISYS CONTACT SERVICES LIMITED
AGILISYS GROUP HOLDINGS LIMITED
AGILISYS HOLDINGS LIMITED
AGILISYS 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

Andrew Mindenhall
AGILISYS ARCH LIMITED
AGILISYS B2B LIMITED
AGILISYS B2C LIMITED
AGILISYS CONTACT SERVICES LIMITED
AGILISYS GROUP HOLDINGS LIMITED
AGILISYS HOLDINGS LIMITED
AGILISYS 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

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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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

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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

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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

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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

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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)

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

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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

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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

Other Business around W12 7RZ

	AUTOLUS LIMITED THE MEDIAWORKS, 191 WOOD LANE, LONDON, W12 7RZ
	TOTAL SAFE SECURITY LTD Forest House, 58 Wood Lane, London, W12 7RZ

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