Definition Agency Limited

06004016

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE, LEEDS, LS1 5HN

Incorporated 21/11/2006

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

70210

Officers

Mrs Claire Louise Vaughan

director · Since 01/03/2008

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Neil Michael Taylor

director · Since 03/04/2022

WRITER

BRITISH · ENGLAND

Also on 1 other board

Mr Adam James Sumnall

director · Since 23/06/2025

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Persons with Significant Control

Definition Group Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 14192023 · Companies House · Private Limited Company By Shares

Notified 09/07/2022

Former PSCs

Mr Nigel Guy Howes

Ceased 25/05/2021

Mr Anthony Layton

Ceased 25/05/2021

Charges1 outstanding

Charge

outstanding

TC LOANS LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 03/04/2022Registered 05/04/2022

Charge

satisfied

TC LOANS (CBILS) LIMITED, ACTING AS SECURITY TRUSTEE FOR TC CBILS FUNDING LIMITED

Created 23/10/2020Registered 26/10/2020Satisfied 18/07/2022