AGILIO SOFTWARE FINCO LIMITED

Key Data

Status

Liquidation

Company No.

12242218

Incorporation date

03/10/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2019)

19/04/2026

Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to C/O Agilio Software Bidco Limited Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX

View PDF (2 pages)

18/04/2026

Declaration of solvency

View PDF (7 pages)

18/04/2026

Resolutions

View PDF (1 pages)

18/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

18/04/2026

Registered office address changed from Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to 30 Old Bailey London EC4M 7AU on 2026-04-18

View PDF (3 pages)

24/03/2026

Notification of Agilio Software Topco Limited as a person with significant control on 2026-03-23

View PDF (2 pages)

24/03/2026

Cessation of Agilio Software Midco Limited as a person with significant control on 2026-03-23

View PDF (1 pages)

20/03/2026

Resolutions

View PDF (1 pages)

20/03/2026

Solvency Statement dated 20/03/26

View PDF (1 pages)

20/03/2026

Statement by Directors

View PDF (6 pages)

20/03/2026

Statement of capital on 2026-03-20

View PDF (3 pages)

07/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

11/09/2025

Termination of appointment of Neil Keith Joseph Laycock as a director on 2025-09-08

View PDF (1 pages)

11/09/2025

Appointment of Tom Cornwell as a director on 2025-09-08

View PDF (2 pages)

20/08/2025

Appointment of Dr Benjamin William Betts as a director on 2025-08-14

View PDF (2 pages)

20/08/2025

Termination of appointment of James Sanjay Bodha as a director on 2025-08-14

View PDF (1 pages)

22/01/2025

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

22/01/2025

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

29/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

03/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

02/10/2024

Change of details for Turing Midco Limited as a person with significant control on 2023-02-01

View PDF (2 pages)

14/05/2024

Appointment of James Sanjay Bodha as a director on 2024-04-30

View PDF (2 pages)

14/05/2024

Termination of appointment of Jenifer Kirkland as a director on 2024-04-30

View PDF (1 pages)

28/03/2024

Satisfaction of charge 122422180001 in full

View PDF (1 pages)

28/03/2024

Satisfaction of charge 122422180002 in full

View PDF (1 pages)

26/02/2024

Termination of appointment of Katie Beckingham as a director on 2024-02-16

View PDF (1 pages)

26/02/2024

Termination of appointment of Michael Thomas Biddulph as a director on 2024-02-16

View PDF (1 pages)

26/02/2024

Termination of appointment of Satwinder Singh Sian as a director on 2024-02-16

View PDF (1 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

17/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

17/07/2023

Appointment of Mr Neil Keith Joseph Laycock as a director on 2023-07-06

View PDF (2 pages)

02/05/2023

Termination of appointment of Christian Amar Dube as a director on 2023-04-28

View PDF (1 pages)

02/05/2023

Appointment of Mr Michael Thomas Biddulph as a director on 2023-04-28

View PDF (2 pages)

31/01/2023

Registered office address changed from Elm Tree House Bodmin Street Holsworthy Devon EX22 6BB England to Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2023-02-01

View PDF (1 pages)

31/01/2023

Registered office address changed from Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2023-02-01

View PDF (1 pages)

30/12/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

03/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

30/09/2022

Registration of charge 122422180002, created on 2022-09-29

View PDF (55 pages)

22/09/2022

Appointment of Christian Amar Dube as a director on 2022-09-22

View PDF (2 pages)

22/09/2022

Termination of appointment of Michael Thomas Biddulph as a director on 2022-09-22

View PDF (1 pages)

30/11/2021

Appointment of Ms Katie Beckingham as a director on 2021-11-24

View PDF (2 pages)

30/11/2021

Termination of appointment of Christian Amar Dube as a director on 2021-11-24

View PDF (1 pages)

08/10/2021

Micro company accounts made up to 2021-03-31

View PDF (26 pages)

03/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

26/04/2021

Registration of charge 122422180001, created on 2021-04-26

View PDF (52 pages)

15/01/2021

Resolutions

View PDF (3 pages)

05/10/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (4 pages)

01/10/2020

Appointment of Mr Michael Thomas Biddulph as a director on 2020-09-30

View PDF (2 pages)

01/10/2020

Termination of appointment of James William Joseph Bakewell as a director on 2020-09-30

View PDF (1 pages)

05/12/2019

Resolutions

View PDF (1 pages)

28/11/2019

Statement of capital following an allotment of shares on 2019-11-15

View PDF (3 pages)

28/11/2019

Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom to Elm Tree House Bodmin Street Holsworthy Devon EX22 6BB on 2019-11-28

View PDF (1 pages)

20/11/2019

Appointment of Miss Jenifer Kirkland as a director on 2019-11-15

View PDF (2 pages)

20/11/2019

Appointment of Dr Satwinder Singh Sian as a director on 2019-11-15

View PDF (2 pages)

12/11/2019

Appointment of Mr James William Joseph Bakewell as a director on 2019-11-12

View PDF (2 pages)

12/11/2019

Termination of appointment of Katherine Beckingham as a director on 2019-11-12

View PDF (1 pages)

04/10/2019

Current accounting period extended from 2020-10-31 to 2021-03-31

View PDF (1 pages)

03/10/2019

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AGILIO SOFTWARE FINCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

02/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dube, Christian Amar	Director	03/10/2019 - 24/11/2021	47
Biddulph, Michael Thomas	Director	28/04/2023 - 16/02/2024	36
Dube, Christian Amar	Director	22/09/2022 - 28/04/2023	-
Biddulph, Michael	Director	30/09/2020 - 22/09/2022	15
Kirkland, Jenifer	Director	15/11/2019 - 30/04/2024	38

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AGILIO SOFTWARE FINCO LIMITED

AGILIO SOFTWARE FINCO LIMITED is an(a) Liquidation company incorporated on 03/10/2019 with the registered office located at C/O FORVIS MAZARS LLP, 30 Old Bailey, London EC4M 7AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGILIO SOFTWARE FINCO LIMITED?

AGILIO SOFTWARE FINCO LIMITED is currently Liquidation. It was registered on 03/10/2019 .

Where is AGILIO SOFTWARE FINCO LIMITED located?

AGILIO SOFTWARE FINCO LIMITED is registered at C/O FORVIS MAZARS LLP, 30 Old Bailey, London EC4M 7AU.

What does AGILIO SOFTWARE FINCO LIMITED do?

AGILIO SOFTWARE FINCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AGILIO SOFTWARE FINCO LIMITED?

The latest filing was on 19/04/2026: Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to C/O Agilio Software Bidco Limited Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX.