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Threefold Agency Ltd
Threefold Agency Ltd is an active company incorporated on 8 September 2016 with the registered office located in London, Greater London. Threefold Agency Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10366888
Private limited company
Age
9 years
Incorporated
8 September 2016
Size
Unreported
Confirmation
Submitted
Dated
1 June 2025
(3 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about Threefold Agency Ltd
Contact
Address
60 Great Portland Street
London
W1W 7RT
United Kingdom
Address changed on
5 Sep 2022
(3 years ago)
Previous address was
75 Bermondsey Street London SE1 3XF England
Companies in W1W 7RT
Telephone
020 35535555
Email
Unreported
Website
Next15.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mrs Emma Louise Dean
Director • British • Lives in England • Born in Aug 1988
Peter Jonathan Harris
Director • British • Lives in England • Born in Mar 1962
Maneck Minoo Kalifa
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Mr David James Bromfield
Director • British • Lives in England • Born in Oct 1988
Mr Lee Lefeuvre
Director • British • Lives in England • Born in Sep 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Capture Marketing Ltd
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 3 more are mutual people.
Active
Lobster Agency Ltd
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 3 more are mutual people.
Active
Next 15 Group Plc
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
Text 100 International Limited
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
Weareclariti Limited
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
I T Telemarketing Services Limited
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
Studio La Plage Limited
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
August.One Communications International Limited
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£6.09M
Increased by £395K (+7%)
Turnover
£42.92M
Increased by £8.34M (+24%)
Employees
Unreported
Same as previous period
Total Assets
£17.67M
Increased by £1.47M (+9%)
Total Liabilities
-£15.07M
Increased by £1.54M (+11%)
Net Assets
£2.6M
Decreased by £72K (-3%)
Debt Ratio (%)
85%
Increased by 1.78% (+2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 1 Sep 2025
Mr Maneck Minoo Kalifa Appointed
3 Months Ago on 11 Jun 2025
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
3 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
Mrs Emma Louise Dean Details Changed
4 Years Ago on 9 Apr 2021
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 1 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 1 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 1 Sep 2025
Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
Submitted on 30 May 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 29 Oct 2024
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Repayment History
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