Automotive Transformation Group Limited
Automotive Transformation Group Limited
Trading as: Chrysalis Solmotive
#03863609 • Active • Acquired by Autofutura in 05/02/2021
B2bSaasServices
Automotive Transformation Group is a leading provider of omnichannel retailing solutions for the automotive sector, enhancing vehicle sales through innovative digital and data-driven services.
Founded: 22/10/1999
Industries: Business and domestic software developmentInformation technology consultancy activitiesData processing, hosting and related activities
Website: https://gforces.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Products
- Netdirector® Auto-e
- Netdirector® Autofutura
- Netdirector® Bi
- Netdirector® Salesmaster
Services
- Finance Solutions
- Fleet Solutions
- Oem Solutions
- Retail Solutions
Financial Snapshot
Last accounts made up to 31 October 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £3.64m
↑ 372%
Turnover £23.42m
↓ -1%
EBITDA £6.58m
↑ 4%
Gross Profit £4.57m
↓ -30%
Total Liabilities £6.66m
↓ -21%
Employees 214
↑ 8%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Craig Robert Duff | Director | 01/05/2024 | British | 41 years |
| Anthony Johnson | Cfo | 01/05/2024 | British | 57 years |
| Timothy Owen Smith | Chief Commercial Officer | 01/09/2005 | British | 50 years |
Role:
Director
Appointed:
01/05/2024
Nationality:
British
Age:
41 years
Role:
Cfo
Appointed:
01/05/2024
Nationality:
British
Age:
57 years
Role:
Chief Commercial Officer
Appointed:
01/09/2005
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rhea Bidco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 16/11/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
16/11/2020
Nationality:
United Kingdom
Financial Accounts
| Oct 2023 | Oct 2022 | Oct 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
5 charges registered
Ashgrove Capital Management LTD. (In Its Capacity as Pledgee) Satisfied
Created 07/06/2022N/A.
#038636090005 Negative Pledge
Ashgrove Capital Management LTD. (In Its Capacity as Security Agent for the Secured Parties) Satisfied
Created 24/05/2022N/A.
#038636090004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/08/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 30/07/2024 | Accounts | Accounts With Accounts Type Full | View (36 pages) |
| 14/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |