Compliance
Compliance Statements
Statutory and voluntary disclosures we publish about how Agilio operates.
This page is a set of statutory and voluntary disclosures about how Agilio operates - it’s informational only, and doesn’t form part of, or vary, your contract with us.
1. Group companies
The active legal entities in the Agilio Group are listed below. Please check your order form or contract to confirm which Agilio entity you are contracting with.
1.1 United Kingdom (England and Wales)
| Company | Company number | Registered address | VAT number |
|---|---|---|---|
| Agilio Software BidCo Limited | 12242288 | 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom | GB435624985 (UK VAT group) |
| Agilio Software TopCo Limited | 12242076 | 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom | Not a member of the UK VAT group |
| Bluestream Academy Ltd | 08021406 | 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom | GB435624985 (UK VAT group) |
| Clarity Informatics Limited | 04133376 | 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom | GB435624985 (UK VAT group) EU372066582 (non-Union OSS, Ireland) |
| Codeplan Ltd | 03927086 | 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom | GB435624985 (UK VAT group) |
| Colourful CPD Ltd | 10773887 | 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom | GB435624985 (UK VAT group) |
| Compliance Health Limited | 11405541 | 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom | GB435624985 (UK VAT group) |
| Dengro Limited | 09848608 | 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom | GB435624985 (UK VAT group) |
| Global Dental Scheme Limited | 12122097 | 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom | Not a member of the UK VAT group |
| Iatro Partners Ltd | 12271120 | 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom | GB435624985 (UK VAT group) |
| Isopharm Limited | 03843619 | 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom | GB435624985 (UK VAT group) EU372066800 (non-Union OSS, Ireland) |
| Mediapharm Ltd | 04747439 | 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom | GB435624985 (UK VAT group) |
| Medical Business Consulting Limited | 07661291 | 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom | GB435624985 (UK VAT group) |
| MyHRToolkit Limited | 05402463 | 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom | GB435624985 (UK VAT group) |
| Mylocummanager UK Ltd | 10319547 | 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom | GB435624985 (UK VAT group) |
| Patient Plan Direct Limited | 06905458 | 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom | GB435624985 (UK VAT group) |
| PPD Holdings Limited | 10519195 | 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom | Not a member of the UK VAT group |
| Pro Healthcare CPD Ltd | 06548956 | 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom | GB435624985 (UK VAT group) |
1.2 Netherlands and Ireland
| Company | Jurisdiction | Company number | Registered address | VAT number |
|---|---|---|---|---|
| Agilio Software Netherlands BidCo B.V. | Netherlands | 87709325 (KvK) | Herikerbergweg 88, 1101 CM Amsterdam, Netherlands | NL828133499B01 (fiscal unity) |
| Agilio Software Nederland B.V. | Netherlands | 55104649 (KvK) | Herikerbergweg 88, 1101 CM Amsterdam, Netherlands | NL828133499B01 (fiscal unity) |
| Caragon Consulting Ireland Limited | Ireland | 566124 (CRO) | c/o Fitzgerald Power Limited, Greyfriars, Waterford, Ireland | IE3379961GH |
The UK companies shown as members of the UK VAT group are registered together under VAT number GB435624985. The representative member of the group is Agilio Software BidCo Limited. The two Dutch companies form a single fiscal unity and share one VAT number. Isopharm Limited and Clarity Informatics Limited also hold non-Union One Stop Shop (OSS) registrations with the Irish Revenue Commissioners for business-to-consumer sales in euro.
2. Modern Slavery Act statement
This statement is made on behalf of the Agilio Software Group (comprising Agilio Software Bidco Limited and its subsidiary and affiliated companies, together “Agilio”) pursuant to section 54(1) of the Modern Slavery Act 2015. It sets out the steps Agilio has taken during the financial year ending 31 March 2026 to prevent modern slavery and human trafficking in our own business and supply chains, and was approved by the Board of Directors of Agilio Software Bidco Limited on behalf of the Group.
2.1 Organisation and supply chains
Agilio provides healthcare operations software to the dental, primary care, veterinary, and pharmacy sectors, principally in the UK and EU. We operate internationally, with a workforce that includes direct employees, contractors, and outsourced personnel arrangements across a number of jurisdictions. Our supply chains are predominantly UK- and EU-based professional and technology services providers.
2.2 Policies
Our Employee Code of Conduct, Company Handbook, Whistleblowing Policy, and Diversity & Inclusion Policy set out the standards we expect of our people. All employees complete mandatory training on identifying and reporting modern slavery and human trafficking risks, and our policies are reviewed annually.
2.3 Due diligence
We take a risk-based, proportionate approach to supplier due diligence, and we expect our suppliers to comply with all applicable modern slavery and human trafficking laws. Where we become aware of a breach, we take appropriate action, which can include ending our relationship with the supplier concerned.
2.4 Risk assessment
Based on our assessment of our workforce and supply chains, we consider our risk of modern slavery to be low. We are not aware of any modern slavery or human trafficking within our business or supply chains. This statement is reviewed and re-approved annually.