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Focalagent Limited
07478014
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
124 CITY ROAD, LONDON, EC1V 2NX
Incorporated 23/12/2010
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
On track
Industry
62012
Business and domestic software development96090
Other personal service activitiesOfficers
Mr Benjamin Alan Quiney
director · Since 27/02/2011
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 8 other boards
Mr Matthew Ashleigh Jonathan Gates
director · Since 31/07/2011
NONE
BRITISH · UNITED KINGDOM · Age 51
Also on 3 other boards
Mr Jeremy Giles Hallsworth
director · Since 03/03/2014
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 3 other boards
Persons with Significant Control
Focal Ventures Ltd
75–100% shares
75–100% votes
Appoint directors
The Legal Director, 107 Cheapside, London, EC2V 6DN
Reg: 11176072 · Companies House · Limited By Shares
Notified 30/04/2018
Former PSCs
Mr Matthew Ashleigh Jonathan Gates
Ceased 30/04/2018
Mr Benjamin Alan Quiney
Ceased 30/04/2018
Charges0 outstanding
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 21/04/2020Registered 07/05/2020Satisfied 12/06/2025