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Focalagent Limited

07478014

active
Private Limited Company
england wales
Companies House
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 development
96090
Other personal service activities

Officers

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

Mr Thomas Claridge

director · Since 10/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 41

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