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Given Agency Holdings Limited

10572289

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

26-29 CROSS STREET, LONDON, EC1N 8UH
Incorporated 19/01/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Ms Rebecca Jane Willan

director · Since 24/02/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Raymond Charles Alexandre Leclercq

director · Since 13/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 20 other boards

Persons with Significant Control

Anthesis Consulting Group Limited

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

Fitzroy House, 355 Euston Road, London, NW1 3AL

Reg: 08425819 · Companies House · Private Limited Company

Notified 19/03/2024

Former PSCs

Mr Jeremy Rogers

Ceased 24/02/2017

Ms Rebecca Jane Willan

Ceased 19/03/2024

CompanyRankvs 31776+ SIC 64209 peers
42

Financial strength28th percentile among SIC peers · 7/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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31776Given Agency Holdings Limited
42
How is this score calculated?
Financial strength7/25 pts

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

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 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 31/12/2023

Net Worth

£58

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£266k

Working capital

Current Assets

—

Current Liabilities

£266k

2avg. employees

Balance Sheet

Assets less current liabilities£602k
Prepared with IRIS Accounts Production