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The Hoffman Agency Uk Limited

02537966

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

3rd Floor 207-215 Kings Cross Road, London, WC1X 9DN
Incorporated 07/09/1990

Previously known as

Ccgroup Communications Limited · until 28/03/2025
Companycare Communications Limited · until 29/06/2009
Companycare Public Relations Limited · until 09/07/1997

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

82990
Other business support service activities

Officers

Heather Hoffman

director · Since 07/03/2025

CONSULTANT

AMERICAN · UNITED STATES · Age 69

Also on 1 other board

Louis Hoffman

director · Since 07/03/2025

CONSULTANT

AMERICAN · UNITED STATES · Age 68

Also on 1 other board

Heather Hoffman

director · Since 07/03/2025

American · United States · Age 69

Louis Hoffman

director · Since 07/03/2025

American · United States · Age 68

Former

Laura Jane Miles

director · Resigned 26/06/1992

Kathleen Anne Mccann

secretary · Resigned 15/05/2001

Paul William Maguire

director · Resigned 26/04/2006

Laurence Kevin Taylor

director · Resigned 30/09/2009

Geoffrey Robert Hester

secretary · Resigned 15/12/2010

Ian David Mccann

director · Resigned 06/03/2020

Katie Louise De Cozar

director · Resigned 06/12/2023

Richard Geoffrey Fogg

director · Resigned 07/03/2025

Speafi Secretarial Limited

corporate secretary · Resigned 07/03/2025

Timothy Trotter

director · Resigned 07/03/2025

Paul Alan Nolan

director · Resigned 07/03/2025

Aisling Rhona Logan

director · Resigned 07/03/2025

Daniel Lowther

director · Resigned 07/03/2025

Alice Fogg

director · Resigned 07/03/2025

Rebecca Kate Nolan

director · Resigned 07/03/2025

Persons with Significant Control

Hoffman Uk Holdings Limited

75–100% shares
75–100% votes

3rd Floor, 207-215, Kings Cross Road, London, WC1X 9DN

Reg: 08572673 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 24/03/2021Registered 30/03/2021

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line13rd Floor 207-215 Kings Cross Road
2026-07-21

3RD FLOOR

post townLondon
2026-07-21

LONDON

officer appointedHOFFMAN, Heather
2026-07-21
officer appointedHOFFMAN, Louis
2026-07-21

CompanyRankvs 591+ SIC 82990 peers
69

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.62× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/06/2024

Net Worth

£1.8M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Profit Before Tax

£1.2M

Bottom line earnings

Net Current Assets

£1.8M

Working capital

Current Assets

£2.9M

Current Liabilities

£1.1M

Fixed Assets

£32k

Debtors

£559k

Cost of Sales

£420k

Admin Expenses

£4.2M

Profit After Tax

£881k

41avg. employees-5

Tax at Year End

Corp tax£179k
Dividends paid£1.6M

Balance Sheet

Assets less current liabilities£1.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.62+£458k
20232.15

Derived from filed accounts. Not audited figures.