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Freeagent Holdings Limited

Freeagent Holdings Limited is an active company incorporated on 25 July 2016 with the registered office located in Edinburgh, City of Edinburgh. Freeagent Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC541036
Private limited company
Scottish Company
Age
9 years
Incorporated 25 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Freeagent Holdings Limited
Contact
Address
One Edinburgh Quay
133 Fountainbridge
Edinburgh
EH3 9QG
Scotland
Address changed on 29 Apr 2022 (3 years ago)
Previous address was Freeagent Holdings Plc Fountainbridge Edinburgh EH3 9QG Scotland
Telephone
0131 4470011
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Miles William Hillier
Director • Bank Official • British • Lives in England • Born in Apr 1981
James Patrick Holian
Director • Bank Official • British • Lives in England • Born in Oct 1977
Mr Nicholas Alexander Hepworth
Director • Chief Financial Officer • British • Lives in Scotland • Born in Aug 1986
Mrs Jennifer ANN Scott
Director • Bank Official • Irish • Lives in UK • Born in Aug 1975
Dr Roan Lavery
Director • Ceo • British • Lives in Scotland • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Natwest Group Secretarial Services Limited, Dr Roan Lavery, and 5 more are mutual people.
Active
Silvermere Holdings Limited
Natwest Group Secretarial Services Limited, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.86M
Increased by £1.5M (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£33.86M
Increased by £1.5M (+5%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Kenneth Forbes Johnstone Resigned
7 Months Ago on 1 Feb 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 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 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
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
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Get Credit Report
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 26 Jun 2025
Termination of appointment of Kenneth Forbes Johnstone as a director on 1 February 2025
Submitted on 6 Feb 2025
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 18 June 2024 with updates
Submitted on 18 Jun 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 16 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 10 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
Confirmation statement made on 12 April 2023 with updates
Submitted on 12 Apr 2023
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Repayment History
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