S5 Agency World Ltd
05186549
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Jason Richard Mckenzie
secretary · Since 22/07/2025
Alejandro Esteban Destefani Zavala
director · Since 01/04/2025
Chilean
Diego Fernandez Querejazu
director · Since 01/07/2025
Bolivian
Former
Graham Taylor Bog
secretary · Resigned 27/07/2018
Jerome Kaj Pupe
secretary · Resigned 18/07/2025
7side Secretarial Limited
corporate secretary · Resigned 22/07/2004
Pietro Luigi Amighetti
director · Resigned 01/07/2013
Peter Robert Alexander Bainbridge
director · Resigned 30/04/2010
Alejandro Enrique Barthold
director · Resigned 01/07/2025
Jasper Coenraad Beerman
director · Resigned 01/10/2018
Jason Scott Berman
director · Resigned 23/04/2024
Warren Bennett Blore
director · Resigned 10/07/2018
Graham Taylor Bog
director · Resigned 27/07/2018
Jonathan Patrick Bygrave
director · Resigned 20/02/2020
Antonio Campoy Garcia
director · Resigned 20/11/2021
Simon Peter Davies
director · Resigned 01/09/2017
Andre De Kock
director · Resigned 20/11/2021
Andre De Kock
director · Resigned 20/02/2020
Philip Mark English
director · Resigned 01/12/2018
Gilles Maurice Paul Francony
director · Resigned 01/09/2018
Ronald Godman
director · Resigned 08/09/2022
Peter Goedvolk
director · Resigned 02/06/2020
Anthony Richard James
director · Resigned 08/09/2022
Anthony Richard James
director · Resigned 30/09/2016
Pieter Reinold Janssens
director · Resigned 01/10/2019
Fahad Fawzi Kanoo
director · Resigned 01/07/2016
Fawzi Kanoo
director · Resigned 25/09/2013
Amy Yuen May Lam
director · Resigned 30/06/2015
Nicholas Jonathan Michael Lane
director · Resigned 31/12/2005
Eng Poh Lim
director · Resigned 30/06/2015
Raul Gabriel Moreira
director · Resigned 01/04/2025
Robert Moss
director · Resigned 01/01/2020
Gep Leendert Josephus Navest
director · Resigned 29/09/2020
Nikolai Norman
director · Resigned 20/11/2021
Karel Herman Peters
director · Resigned 01/09/2018
Jerome Kaj Pupé
director · Resigned 23/04/2024
Jeffrey Heide Singer
director · Resigned 01/04/2021
Leg Kou Sit
director · Resigned 28/04/2009
Michiel Hendrik Peter Somford
director · Resigned 01/04/2021
Julian Tapias Herrero
director · Resigned 20/02/2020
Marinus Ter Laak
director · Resigned 23/04/2024
Horace Winchester Thurber Iii
director · Resigned 31/12/2012
Erik Arnoud Frederik Van Dam
director · Resigned 02/06/2014
Eric Van Der Hoeven
director · Resigned 01/02/2014
Cornelis Sigmund Van Gent
director · Resigned 11/09/2017
7side Nominees Limited
corporate director · Resigned 22/07/2004
CompanyRankvs 6060+ SIC 50200 peers58
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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.
Risk deductions
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty related to going concern - overdrawn client money bank account We draw attention to note 1.4 of the financial statements concerning the group's and parent company's ability to continue as a going conce
Key FinancialsYear ending 31/12/2023
Net Worth
£1.6M
Balance sheet strength
Cash
£212k
Cash in the bank
Net Current Assets
£899k
Working capital
Current Assets
£8.4M
Current Liabilities
—
Fixed Assets
£33k
Debtors
£8.3M
Admin Expenses
£4.1M
Profit After Tax
£197k
Tax at Year End
People Costs
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2023 | +£1.5M |
Derived from filed accounts. Not audited figures.