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Alan Agency Limited

13377093

active
Private Limited Company
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

68 HANBURY STREET, LONDON, E1 5JL
Incorporated 05/05/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Raymond Charles Peck

director · Since 08/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mr Mark Aldridge

director · Since 13/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Benedict William Buckland

director · Since 24/05/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Marco Scaramuzzino

director · Since 24/05/2024

FINANCE DIRECTOR

ITALIAN · ENGLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Agency Accelerators Limited

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

64-65, Cowcross Street, London, EC1M 6EG

Reg: 07833263 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/05/2021

Charges2 outstanding

Charge
outstanding

ACONITE HOLDINGS LIMITED AS SECURITY AGENT

Created 13/12/2023Registered 18/12/2023
Charge
outstanding

RACONTEUR VENTURES LIMITED

Created 31/01/2023Registered 02/02/2023
Charge
satisfied

ULTIMATE FINANCE LIMITED

Created 29/04/2022Registered 03/05/2022Satisfied 03/07/2024

CompanyRankvs 20306+ SIC 73110 peers
17

Financial strength0th percentile among SIC peers · 0/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.28× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 pts

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

Liquidity2/20 pts

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

Longevity5/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

in place, the company will be able to meet its obligations as they fall due for the foreseeable future. Accordingly, the directors consider it appropriate to prepare the financial statements on a going concern basis. However, these conditions indicate the existence of a material uncertainty which may cast significant doubt on the company's ability to continue as a going concern and, therefore, to

Key FinancialsYear ending 31/12/2025

Net Worth

-£879k

Balance sheet strength

Cash

£179k

Cash in the bank

Net Current Assets

-£884k

Working capital

Current Assets

£343k

Current Liabilities

£1.2M

Fixed Assets

£5k

Debtors

£164k

17avg. employees-2

Tax at Year End

VAT£74k

Balance Sheet

Assets less current liabilities-£879k
Signed by Marco Scaramuzzino 2nd September 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.28-£88k£1.5M
20240.28+£63k£1.5M
20230.31£754k

Derived from filed accounts. Not audited figures.