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Freeagent Central Ltd

Freeagent Central Ltd is an active company incorporated on 19 February 2007 with the registered office located in Edinburgh, City of Edinburgh. Freeagent Central Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC316774
Private limited company
Scottish Company
Age
18 years
Incorporated 19 February 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
One Edinburgh Quay
133 Fountainbridge
Edinburgh
EH3 9QG
Scotland
Same address for the past 10 years
Telephone
08002888691
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Aug 1986
Director • Bank Official • British • Lives in England • Born in Oct 1977
Director • Bank Official • British • Lives in England • Born in Apr 1981
Director • Bank Official • Irish • Lives in UK • Born in Aug 1975
Director • Ceo • British • Lives in Scotland • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Silvermere Holdings Limited
Mr Nicholas Alexander Hepworth, Dr Roan Lavery, and 6 more are mutual people.
Active
Freeagent Holdings Limited
Mr Nicholas Alexander Hepworth, Dr Roan Lavery, and 5 more are mutual people.
Active
Mettle Ventures Limited
Natwest Group Secretarial Services Limited, James Patrick Holian, and 1 more are mutual people.
Active
British Overseas Bank Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Strand Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Royscot Trust Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard North Central Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Discount Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Brands
FreeAgent
FreeAgent is an accounting software designed for small businesses, freelancers, and accountants.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.77M
Decreased by £476K (-21%)
Turnover
£23.88M
Increased by £4.31M (+22%)
Employees
287
Increased by 20 (+7%)
Total Assets
£16M
Decreased by £260K (-2%)
Total Liabilities
-£5.94M
Decreased by £695K (-10%)
Net Assets
£10.06M
Increased by £435K (+5%)
Debt Ratio (%)
37%
Decreased by 3.68% (-9%)
Latest Activity
Kenneth Forbes Johnstone Resigned
7 Months Ago on 1 Feb 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Mrs Michelle Dianne Prance Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Andrew James Harrison Resigned
2 Years Ago on 21 Aug 2023
James Patrick Holian Appointed
2 Years 3 Months Ago on 2 Jun 2023
Mr. Kenneth Forbes Johnstone Appointed
2 Years 6 Months Ago on 1 Mar 2023
Mrs Jennifer Ann Scott Appointed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Termination of appointment of Kenneth Forbes Johnstone as a director on 1 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
Resolutions
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mrs Michelle Dianne Prance as a director on 2 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 14 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Termination of appointment of Andrew James Harrison as a director on 21 August 2023
Submitted on 21 Aug 2023
Appointment of James Patrick Holian as a director on 2 June 2023
Submitted on 6 Jun 2023
Repayment History
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