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First Agency Solutions Limited

First Agency Solutions Limited is an active company incorporated on 9 December 2020 with the registered office located in London, Greater London. First Agency Solutions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13072045
Private limited company
Age
4 years
Incorporated 9 December 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor Axe & Bottle Court
70 Newcomen Street
London
SE1 1YT
United Kingdom
Address changed on 20 Sep 2023 (2 years 1 month ago)
Previous address was 5 Fleet Place London EC4M 7rd England
Telephone
020 77875995
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Sep 1975
Director • None • American • Lives in United States • Born in Apr 1969
Director • British • Lives in UK • Born in Dec 1972
First Agency Solutions Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Protocol Event Management Limited
JTC (UK) Limited, Barry Keith Richards, and 1 more are mutual people.
Active
First Protocol Group Limited
Barry Keith Richards, Edward Crispin Harry Stanger, and 1 more are mutual people.
Active
First Agency Holdings Ltd
JTC (UK) Limited, Barry Keith Richards, and 1 more are mutual people.
Active
First Agency Solutions Holdings Limited
JTC (UK) Limited, Barry Keith Richards, and 1 more are mutual people.
Active
First Global Management Services Limited
Barry Keith Richards, Edward Crispin Harry Stanger, and 1 more are mutual people.
Active
Miras Management (UK) Limited
JTC (UK) Limited is a mutual person.
Active
Bristol Rovers Football Club Limited
JTC (UK) Limited is a mutual person.
Active
Standex International Limited
JTC (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.31M
Increased by £1.06M (+439%)
Turnover
£11.8M
Increased by £124K (+1%)
Employees
119
Decreased by 2 (-2%)
Total Assets
£2.94M
Decreased by £2.35M (-44%)
Total Liabilities
-£1.62M
Decreased by £1.46M (-47%)
Net Assets
£1.32M
Decreased by £891K (-40%)
Debt Ratio (%)
55%
Decreased by 3.09% (-5%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Mr Barry Keith Richards Details Changed
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 16 Oct 2023
Inspection Address Changed
2 Years 1 Month Ago on 20 Sep 2023
Jtc (Uk) Limited Appointed
2 Years 1 Month Ago on 15 Sep 2023
Halco Secretaries Limited Resigned
2 Years 1 Month Ago on 15 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Sep 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Sep 2024
Director's details changed for Mr Barry Keith Richards on 11 December 2023
Submitted on 11 Dec 2023
Repayment History
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