AGILISYS GROUP HOLDINGS LIMITED
Company Number 12372137
Status
Active
Incorporated
December 19, 2019
Entity Type
Ltd
Registered Office
Scale Space Imperial College White City Campus
London
W12 7RZ
82990
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jan 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AGILISYS GROUP HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12372137, this organization has been active since December 2019. Primarily in the 82990 sector, the business maintains its official headquarters at Scale Space Imperial College White City Campus. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Aug 28, 2026
Officers
Aug 10, 2026
Mortgage
Aug 10, 2026
Mortgage
Aug 10, 2026
Mortgage
Aug 10, 2026
Mortgage
Aug 10, 2026
Mortgage
Aug 10, 2026
Mortgage
Aug 6, 2026
Mortgage
Aug 6, 2026
Mortgage
Aug 6, 2026
Mortgage
Aug 6, 2026
Confirmation Statement
Dec 18, 2025
Accounts
Nov 5, 2025
Officers
Jul 3, 2025
Officers
Jan 15, 2025
Confirmation Statement
Jan 1, 2025
Mortgage
Dec 18, 2024
Mortgage
Dec 18, 2024
Accounts
Oct 18, 2024
Officers
Oct 1, 2024
Confirmation Statement
Dec 21, 2023
Accounts
Dec 11, 2023
Address
May 11, 2023
Mortgage
Mar 31, 2023
Mortgage
Mar 31, 2023
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Manoj Kumar Badale
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Ms Lara Sue Legassick
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Charles Stuart Mindenhall
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
57%
over 7 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
Connected Companies
16818059
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ABBOTTS, Patrick Thomas is a director
15795270
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ABBOTTS, Patrick Thomas is a director
15143590
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ABBOTTS, Patrick Thomas is a director
09895588
MODULR HOLDINGS LIMITED
ABBOTTS, Patrick Thomas is a director
11001890
BCI FINANCE NOMINEE LIMITED
ABBOTTS, Patrick Thomas is a director
11123131
VCC NOMINEE LIMITED
ABBOTTS, Patrick Thomas is a director
14042193
FGC NOMINEE LTD
ABBOTTS, Patrick Thomas is a director
09906026
VBS NOMINEES LIMITED
ABBOTTS, Patrick Thomas is a director
13198022
SALARY FINANCE INTERNATIONAL 3 LIMITED
ABBOTTS, Patrick Thomas is a director
12489941
SF INTERNATIONAL 2 LIMITED
ABBOTTS, Patrick Thomas is a director
04288680
AGILISYS CONTACT SERVICES LIMITED
ABBOTTS, Patrick Thomas is a director
04042889
QUICKHEART LIMITED
ABBOTTS, Patrick Thomas is a director
04298949
AGILISYS MANAGED SERVICES LIMITED
ABBOTTS, Patrick Thomas is a director
03571098
AGILISYS PROFESSIONAL SERVICES LIMITED
ABBOTTS, Patrick Thomas is a director
04327369
AGILISYS LIMITED
ABBOTTS, Patrick Thomas is a director
03918187
AGILISYS B2C LIMITED
ABBOTTS, Patrick Thomas is a director
03789926
AGILISYS HOLDINGS LIMITED
ABBOTTS, Patrick Thomas is a director
03917871
AGILISYS SERVICES HOLDINGS LIMITED
ABBOTTS, Patrick Thomas is a director
03918131
AGILISYS B2B LIMITED
ABBOTTS, Patrick Thomas is a director
05064255
BLENHEIM CHALCOT LTF LIMITED
ABBOTTS, Patrick Thomas is a director
07831517
OAKBROOK FINANCE LIMITED
BADALE, Manoj Kumar is a director
08292621
OAKBROOK LOANS LIMITED
BADALE, Manoj Kumar is a director
10756944
SF CAPITAL 1 LIMITED
ABBOTTS, Patrick Thomas is a director
11183205
SALARY FINANCE INTERNATIONAL LIMITED
ABBOTTS, Patrick Thomas is a director
09677777
SALARY FINANCE LIMITED
ABBOTTS, Patrick Thomas is a director
09577068
BARMAR FINANCE LIMITED
ABBOTTS, Patrick Thomas is a director
12976704
HEDONIC FINANCE LTD
ABBOTTS, Patrick Thomas is a director
08375717
INTERCEDEMB HOLDINGS LIMITED
BADALE, Manoj Kumar is a director
FC038809
OAKBROOK HOLDINGS LIMITED
BADALE, Manoj Kumar is a director
12394365
BCHP HOLDINGS LIMITED
BADALE, Manoj Kumar is a director
11353403
INTERCEDEMKB HOLDINGS LIMITED
BADALE, Manoj Kumar is a director
11243259
INTERCEDEMB 2018 LIMITED
BADALE, Manoj Kumar is a director
10832697
BCCW MORTGAGES LIMITED
BADALE, Manoj Kumar is a director
09576990
BARMAR SERVICING LIMITED
BADALE, Manoj Kumar is a director
09576924
ACCELERATE TECHNOLOGY LIMITED
BADALE, Manoj Kumar is a director
09947360
FOSJENTO HOLDINGS LTD
BADALE, Manoj Kumar is a director
10295928
DEBTSERVE LIMITED
BADALE, Manoj Kumar is a director
10295723
BLENHEIM CHALCOT MANAGEMENT LIMITED
BADALE, Manoj Kumar is a director
10225524
CONTENTIVE GROUP LIMITED
BADALE, Manoj Kumar is a director
09889675
MANCHESTER 101 PS LTD
BADALE, Manoj Kumar is a director
09887735
ACCELERATE PROPERTY FEEDER LTD
BADALE, Manoj Kumar is a director
09444444
LIBERIS BCA LTD
BADALE, Manoj Kumar is a director
09216450
MKB FAMILY HOLDINGS LTD
BADALE, Manoj Kumar is a director
09216448
BRIGHTBRIDGE CAPITAL LTD
BADALE, Manoj Kumar is a director
09216439
BRIGHTBRIDGE MANAGEMENT LTD
BADALE, Manoj Kumar is a director
09023424
BC NOTTINGHAM PROPERTY LIMITED
BADALE, Manoj Kumar is a director
FC031771
CAPTURED HOLDINGS LIMITED
BADALE, Manoj Kumar is a director
03634787
MYGUIDES LIMITED
BADALE, Manoj Kumar is a director
05654231
LIBERIS LIMITED
BADALE, Manoj Kumar is a director
08640732
PILLAR VENTURES LTD
BADALE, Manoj Kumar is a director
08547910
HAMMER SPORTS EVENTS LTD
BADALE, Manoj Kumar is a director
05871843
H&F BRIDGE PARTNERSHIP LIMITED
BADALE, Manoj Kumar is a director
08275397
BC PRODUCTIONS LTD
BADALE, Manoj Kumar is a director
08272754
OPERATION SMILE CYCLING LIMITED
BADALE, Manoj Kumar is a director
08113642
ACCELERATE PLACES LTD
BADALE, Manoj Kumar is a director
07718870
BC HAMMERSMITH PROPERTY LIMITED
BADALE, Manoj Kumar is a director
07412750
LIQUIDITY POOL CAPITAL LTD
BADALE, Manoj Kumar is a director
07147968
CRICKET RIGHTS LIMITED
BADALE, Manoj Kumar is a director
06436253
EMERGING MEDIA VENTURES LIMITED
BADALE, Manoj Kumar is a director