AMIGO HOLDINGS PLC

Active - Accounts Filed

General Information

NAME
AMIGO HOLDINGS PLC

COMPANY NUMBER
10024479

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
24/02/2016 (8 years and 10 months old)

WEBSITE
www.amigoplc.com

CONFIRMATION STATEMENT MADE UP TO
23/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
24/02/2016 08/06/2018
AMIGO HOLDINGS LIMITED

REGISTERED ADDRESS

71-75 SHELTON STREET, COVENT GARDEN
LONDON
WC2H 9JQ

Telephone: 08716640300
TPS: No

TRADING ADDRESSES

71-75 Shelton Street
LONDON
WC2H 9JQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£174.9M

3.13%

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£178.2M

13.70%

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RICHMOND GROUP LIMITED	Active - Accounts Filed	View Report
AMIGO HOLDINGS PLC	Active - Accounts Filed	View Report
AMIGO LOANS GROUP LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 04/09/2024	Event: New Board Member James Allan McColl (932670797) Appointed
Date: 04/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AMIGO HOLDINGS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£174.9M

3.13%

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£178.2M

13.70%

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHMOND GROUP LIMITED	Owned: 79.56 %	Shares: 803,574	Price per share: £1.00	Total Value: £803,574.00
GLEN CRAWFORD	Owned: 9.65 %	Shares: 97,500	Price per share: £1.00	Total Value: £97,500.00
STEPHAN WILCKE	Owned: 5.11 %	Shares: 41,599	Price per share: £1.24	Total Value: £51,582.76
RICHMOND GROUP LIMITED	Owned: 1.39 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
NAYNESH PATEL	Owned: 0.72 %	Shares: 7,313	Price per share: £1.00	Total Value: £7,313.00
KELLY BLACK	Owned: 0.30 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
NICHOLAS BEAL	Owned: 0.30 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
AMBER COLE	Owned: 0.30 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
VIKKI MCCALLUM	Owned: 0.29 %	Shares: 2,925	Price per share: £1.00	Total Value: £2,925.00
TOM NEWMAN	Owned: 0.29 %	Shares: 2,925	Price per share: £1.00	Total Value: £2,925.00
CANDICE GALLAB	Owned: 0.28 %	Shares: 2,850	Price per share: £1.00	Total Value: £2,850.00
MATTHEW CORDON-DILLEY	Owned: 0.28 %	Shares: 2,850	Price per share: £1.00	Total Value: £2,850.00
STEPHEN KING	Owned: 0.28 %	Shares: 2,850	Price per share: £1.00	Total Value: £2,850.00
PAUL NORRIS	Owned: 0.15 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
JON NEWMAN	Owned: 0.15 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
JOHN RANDALL	Owned: 0.15 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
KELLY DAVIES	Owned: 0.14 %	Shares: 1,463	Price per share: £1.00	Total Value: £1,463.00
IMOGEN BRICKMAN	Owned: 0.14 %	Shares: 1,463	Price per share: £1.00	Total Value: £1,463.00
ANDREW BENNET	Owned: 0.14 %	Shares: 1,463	Price per share: £1.00	Total Value: £1,463.00
SCOTT THOMPSON	Owned: 0.14 %	Shares: 1,425	Price per share: £1.00	Total Value: £1,425.00
ROGER LOVERING	Owned: 0.11 %	Shares: 1,150	Price per share: £1.00	Total Value: £1,150.00
RICHARD PRICE	Owned: 0.11 %	Shares: 1,150	Price per share: £1.00	Total Value: £1,150.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Caldwell Roe 01/08/2020 - Present (4 years and 4 months) Born in Oct 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 6 Past: 8	View Report
Michael Allan Bartholomeusz 19/11/2020 - Present (4 years and 1 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Kerry Joanne Penfold 23/09/2022 - Present (2 years and 3 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 6 Past: 9	View Report
Nicholas Simon Beal 30/11/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
James Allan McColl 01/09/2024 - Present (3 months) Born in Dec 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RICHMOND GROUP LIMITED	Active - Accounts Filed	View Report
AMIGO HOLDINGS PLC	Active - Accounts Filed	View Report
AMIGO LOANS GROUP LTD	Active - Accounts Filed	View Report
AMIGO LOANS HOLDINGS LTD	Non-Trading	View Report
AMIGO LOANS INTERNATIONAL LIMITED	N/A	N/A
AMIGO LOANS IRELAND LIMITED	N/A	N/A
AMIGO LOANS LTD	Non-Trading	View Report
AMIGO FINANCE LIMITED	Company is dissolved	View Report
AMIGO MANAGEMENT SERVICES LTD	Non-Trading	View Report
AMIGO CANTEEN LIMITED	Company is dissolved	View Report
AMIGO CAR FINANCE LIMITED	Company is dissolved	View Report
AMIGO CAR LOANS LIMITED	Company is dissolved	View Report
AMIGO GROUP LIMITED	Company is dissolved	View Report
AMIGO MOTOR FINANCE LIMITED	Company is dissolved	View Report
AMIGO STORE LIMITED	Company is dissolved	View Report
MEMINI SOFTWARE LIMITED	Company is dissolved	View Report
RG GLOBAL PROPERTIES LIMITED	Active - Accounts Filed	View Report
RG21 LIMITED	Company is dissolved	View Report
RG22 LIMITED	Active - Accounts Filed	View Report
RGA27 LIMITED	Active - Accounts Filed	View Report
RGA1 LIMITED	Non-Trading	View Report
RGA2 LIMITED	Active - Accounts Filed	View Report
RGA11 LIMITED	Company is dissolved	View Report
RGA28 LIMITED	Company is dissolved	View Report
RGA24 LIMITED	Company is dissolved	View Report
RGA3 LIMITED	Non-Trading	View Report
RGA4 LIMITED	Company is dissolved	View Report
RGA13 LIMITED	Company is dissolved	View Report
RGA5 LIMITED	Active - Accounts Filed	View Report
RGA6 LIMITED	Active - Accounts Filed	View Report
RGA7 LIMITED	Non-Trading	View Report
RGA16 LIMITED	Company is dissolved	View Report
RGA8 LIMITED	Company is dissolved	View Report
RGA9 LIMITED	Active - Accounts Filed	View Report
RGGP MANAGEMENT LIMITED	Active - Accounts Filed	View Report
RICHMOND GROUP MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 04/09/2024	Event: New Board Member James Allan McColl (932670797) Appointed
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: Daniel Martin Malone (921219859) has left the board
Date: 06/12/2023	Event: New Company Secretary Nicholas Simon Beal (931663319) Appointed
Date: 05/12/2023	Event: Roger Andrew Bennett (926054433) has left the board
Date: 26/08/2023	Event: New Accounts filed
Date: 31/03/2023	Event: Joseph Jerry Liow Yune Loy (918503863) has left the board
Date: 31/03/2023	Event: Maria Elizabeth Darby-Walker (927535864) has left the board
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Board Member Joseph Jerry Liow Yune Loy (918503863) Appointed
Date: 04/10/2022	Event: New Board Member Kerry Joanne Penfold (913761164) Appointed
Date: 30/09/2022	Event: Gary Antony Jennison (923056585) has left the board
Date: 26/08/2022	Event: New Board Member Daniel Martin Malone (921219859) Appointed
Date: 02/08/2022	Event: New Accounts filed
Date: 02/08/2022	Event: New Confirmation Statement filed
Date: 23/02/2022	Event: Michael John Corcoran (919930988) has left the board
Date: 22/10/2021	Event: New Accounts filed
Date: 27/03/2021	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: New Board Member Michael Allan Bartholomeusz (927675550) Appointed
Date: 16/11/2020	Event: Nayan Vithaldas Kisnadwala (923968452) has left the board
Date: 16/11/2020	Event: New Board Member Michael John Corcoran (919930988) Appointed
Date: 05/11/2020	Event: Roger Vincent Lovering (902892247) has left the board
Date: 16/10/2020	Event: New Board Member Maria Elizabeth Darby-Walker (927535864) Appointed
Date: 19/08/2020	Event: New Board Member Gary Antony Jennison (923056585) Appointed
Date: 19/08/2020	Event: New Accounts filed
Date: 10/08/2020	Event: New Board Member Jonathan Caldwell Roe (914171151) Appointed
Date: 06/08/2020	Event: Hamish Stewart Paton (926105395) has left the board
Date: 30/07/2020	Event: Stephan Wilcke (920913798) has left the board
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: James Rachid Benamor (909363592) has left the board
Date: 06/03/2020	Event: Clare Leslie Salmon (919824171) has left the board
Date: 25/12/2019	Event: New Board Member James Rachid Benamor (909363592) Appointed
Date: 12/08/2019	Event: Hamish Stewart Paton (926105700) has left the board
Date: 12/08/2019	Event: New Board Member Hamish Stewart Paton (926105395) Appointed
Date: 05/08/2019	Event: New Accounts filed
Date: 05/08/2019	Event: New Board Member Hamish Stewart Paton (926105700) Appointed
Date: 18/07/2019	Event: Nicholas Simon Beal (920546424) has left the board
Date: 18/07/2019	Event: New Company Secretary Roger Andrew Bennett (926054433) Appointed
Date: 26/06/2019	Event: Glen Paul Crawford (920546423) has left the board
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 04/02/2019	Event: Simon Gerald Dighton (921548813) has left the board
Date: 04/02/2019	Event: New Board Member Nayan Vithaldas Kisnadwala (923968452) Appointed
Date: 28/11/2018	Event: New Board Member Clare Leslie Salmon (919824171) Appointed
Date: 28/11/2018	Event: Clare Leslie Salmon (925263962) has left the board
Date: 21/11/2018	Event: New Board Member Clare Leslie Salmon (925263962) Appointed
Date: 11/10/2018	Event: Change in Reg. Office
Date: 04/10/2018	Event: James Rachid Benamor (909363592) has left the board
Date: 30/08/2018	Event: New Accounts filed
Date: 09/03/2018	Event: New Confirmation Statement filed

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AMIGO HOLDINGS PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£174.9M

£0

£178.2M

£0

People Overview

4

15

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£174.9M

£0

£178.2M

£0

Accounts

People Overview

4

15

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™