Freeagent Central Ltd

SC316774

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE EDINBURGH QUAY, EDINBURGH, EH3 9QG

Incorporated 19/02/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Nicholas Alexander Hepworth

director · Since 25/08/2020

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 39

Also on 2 other boards

Mr Roan James Lavery

director · Since 16/07/2021

CEO

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Miles William Hillier

director · Since 25/03/2022

BANK OFFICIAL

BRITISH · ENGLAND · Age 45

Also on 1 other board

Natwest Group Secretarial Services Limited

secretary · Since 25/03/2022

Also on 94 other boards

Mrs Jennifer Ann Scott

director · Since 01/03/2023

BANK OFFICIAL

IRISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr James Patrick Holian

director · Since 02/06/2023

BANK OFFICIAL

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mrs Michelle Dianne Prance

director · Since 02/09/2024

CEO METTLE

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Freeagent Holdings Limited

75–100% shares

75–100% votes

Appoint directors

One Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9QG

Reg: Sc541036 · Uk Companies Registry · Limited Company

Notified 21/10/2016

Charges0 outstanding

Charge

satisfied

SAAS CAPITAL FUNDING II, LLC

Created 27/02/2015Registered 03/03/2015Satisfied 08/12/2016

Charge

satisfied

SAAS CAPITAL FUNDING II, LLC

Created 19/02/2015Registered 03/03/2015Satisfied 08/12/2016

Charge

satisfied

KREOS CAPITAL IV (LUXEMBOURG) S.A.R.L.

Created 30/12/2013Registered 10/01/2014Satisfied 03/03/2015