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The Bent Agency Uk Ltd.

09600381

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Waverley House 6th Floor, 7-12 Noel Street, London, W1F 8GQ
Incorporated 20/05/2015

Previously known as

M Ker Hawn Ltd · until 08/11/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2025

Due 03/06/2026

On track

Industry

58190
Other publishing activities

Officers

Georgia Mary Liezette Glover

director · Since 28/11/2025

British · England · Age 58

Andrew Mark Ainslie Gordon

director · Since 05/01/2026

British · England · Age 57

Former

Gemma Louise Cooper

director · Resigned 07/08/2024

Jennifer Louise Bent

director · Resigned 22/05/2025

Molly Ker Hawn

director · Resigned 28/11/2025

Elizabeth Kremer

director · Resigned 05/01/2026

Persons with Significant Control

David Higham Associates Limited

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

Waverley House 6th Floor, 7 - 12 Noel Street, London, W1F 8GQ

Reg: 00304776 · Companies House · Private Limited Company Governed By English Law

Notified 28/11/2025

Former PSCs

Mrs Molly Ker Hawn

Ceased 28/11/2025

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Waverley House 6th Floor
2026-05-06

WAVERLEY HOUSE 6TH FLOOR

post townLondon
2026-05-06

LONDON

officer appointedGLOVER, Georgia Mary Liezette
2026-05-06
officer appointedGORDON, Andrew Mark Ainslie
2026-05-06

CompanyRankvs 269+ SIC 58190 peers
84

Financial strength94th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.45× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 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.

Longevity11/15 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

£176k

Balance sheet strength

Cash

£222k

Cash in the bank

Net Current Assets

£165k

Working capital

Current Assets

£280k

Current Liabilities

£114k

Fixed Assets

£15k

Debtors

£58k

5avg. employees

Tax at Year End(2021)

Corp tax£40k

Director Loans(2018)

Directors owe company£6k

Balance Sheet

Assets less current liabilities£180k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.45+£60k
20232.35+£43k
20211.75+£46k
20201.37-£21k
20193.11+£46k
20180.99

Derived from filed accounts. Not audited figures.

Filing History44 filings

Address changed

change registered office address company with date old address new address

10/02/20261 page · PDF
Director resigned

termination director company with name termination date

07/01/20261 page · PDF
Director appointed

appoint person director company with name date

07/01/20262 pages · PDF
PSC02

notification of a person with significant control

04/12/20252 pages · PDF
PSC07

cessation of a person with significant control

04/12/20251 page · PDF
Director appointed

appoint person director company with name date

04/12/20252 pages · PDF
Director appointed

appoint person director company with name date

04/12/20252 pages · PDF
Director resigned

termination director company with name termination date

03/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
Director resigned

termination director company with name termination date

22/05/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20257 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20247 pages · PDF
Director resigned

termination director company with name termination date

07/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20237 pages · PDF
Director details changed

change person director company with change date

11/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20233 pages · PDF
Address changed

change registered office address company with date old address new address

08/06/20231 page · PDF
Director details changed

change person director company with change date

05/06/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20203 pages · PDF
Director details changed

change person director company with change date

20/02/20202 pages · PDF
Director appointed

appoint person director company with name date

20/02/20202 pages · PDF
PSC changed

change to a person with significant control

20/02/20202 pages · PDF
Address changed

change registered office address company with date old address new address

07/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/20199 pages · PDF
AAMD

accounts amended with accounts type total exemption full

05/07/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/201810 pages · PDF
Director appointed

appoint person director company with name date

27/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/201712 pages · PDF
CERTNM

certificate change of name company

08/11/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20163 pages · PDF
Director details changed

change person director company with change date

16/06/20162 pages · PDF
Address changed

change registered office address company with date old address new address

16/06/20161 page · PDF
Accounts date changed

change account reference date company previous shortened

05/04/20161 page · PDF
Incorporated

incorporation company

20/05/201529 pages · PDF