The Agency (Holdings) Limited
00548073
Some Concerns
- No accounts filed in last 18 months (-5)
- Loss before tax (-10)
- Current liabilities exceed current assets (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 03/07/2025
Due 17/07/2026
Industry
Officers
Former
corporate secretary · Resigned 07/11/1994
secretary · Resigned 01/05/1995
secretary · Resigned 13/09/1999
secretary · Resigned 07/08/2003
secretary · Resigned 31/01/2005
director · Resigned 17/12/2014
director · Resigned 18/08/2015
director · Resigned 18/08/2015
director · Resigned 18/08/2015
director · Resigned 18/08/2015
director · Resigned 16/12/2015
director · Resigned 16/12/2015
director · Resigned 16/12/2015
director · Resigned 18/12/2015
director · Resigned 19/12/2015
corporate secretary · Resigned 11/12/2020
director · Resigned 31/12/2020
director · Resigned 31/10/2024
director · Resigned 01/01/2025
Persons with Significant Control
United Talent Agency Uk Limited
1, Newman Street, London, W1T 1PB
Reg: 09736209 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
CITY NATIONAL BANK, A NATIONAL BANKING ASSOCIATION
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
NORWICH GENERAL TRUST LIMITED
LLOYDS BANK PLC
Change History
Active
Private Limited Company
C/O UNITED TALENT AGENCY
LONDON
CompanyRankvs 11715+ SIC 70229 peers77
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2019
Net Worth
£2.6M
Balance sheet strength
Cash
£380k
Cash in the bank
Profit Before Tax
-£36k
Bottom line earnings
Net Current Assets
£2.1M
Working capital
Current Assets
£2.1M
Current Liabilities
£6k
Fixed Assets
£451k
Debtors
£1.8M
Cost of Sales
£144k
Gross Profit
-£144k
Admin Expenses
£227k
Operating Profit
£3k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2019 | 386.16 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
confirmation statement with no updates
change account reference date company previous shortened
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
appoint corporate director company with name date
change account reference date company previous extended
confirmation statement with no updates
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts amended with accounts type full
second filing of director termination with name
accounts with accounts type total exemption full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
auditors resignation company
auditors resignation company
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
annual return company with made up date full list shareholders
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
mortgage satisfy charge full
mortgage charge whole release with charge number
annual return company with made up date full list shareholders
mortgage create with deed with charge number
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type small
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
capital allotment shares
capital allotment shares
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change corporate secretary company with change date
capital allotment shares
accounts with accounts type small
resolution
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy