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The Soho Agency Limited

03226762

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

ACRE HOUSE, LONDON, NW1 3ER
Incorporated 15/07/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

90030
Artistic creation

Officers

Mr Mark Haselden Lucas

director · Since 15/07/1996

LITERARY AGENT

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Ms Sophie Eugenie Laurimore

director · Since 26/05/2017

ONSCREEN AGENT

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Donald L Taffner

director · Since 16/05/2019

TELEVISION EXECUTIVE

BRITISH · Age 63

Also on 11 other boards

Rowan Rosemary Lawton

director · Since 15/07/2019

LITERARY AGENT

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Alice Elizabeth Saunders

director · Since 11/09/2019

LITERARY AGENT

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Helen Elizabeth Ann Mortimer

director · Since 15/01/2020

THEATRE AGENT

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Carina Lucy Penelope Rizvi

director · Since 16/06/2021

DIGITAL AGENT

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Benjamin Jonathan Clark

director · Since 16/06/2021

LITERARY AGENT

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Persons with Significant Control

The Soho Agency Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Acre House, 11/15 William Road, London, NW1 3ER

Reg: 16035210 · Companies House · Limited By Shares

Notified 23/10/2024

Former PSCs

Mr Julian Mark Alexander

Ceased 21/06/2018

Mr Mark Haselden Lucas

Ceased 21/06/2018

Mrs Araminta Mary Whitley

Ceased 21/06/2018

Charges0 outstanding

charge
satisfied

IAN KENNETH LANCELEY

Created 20/05/2009Registered 22/05/2009Satisfied 30/03/2020

CompanyRankvs 36+ SIC 90030 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.61× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1.9M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£2.5M

Current Liabilities

£706k

Fixed Assets

£112k

Debtors

£1.1M

22avg. employees-2

Tax at Year End

Corp tax£87k

Balance Sheet

Intangible assets£75k
Assets less current liabilities£2.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.61+£142k
20232.43+£170k
20221.97+£163k
20211.63+£169k
20202.40+£89k
20192.31+£459k
20182.35

Derived from filed accounts. Not audited figures.