UK Companies House feature
FREEAGENT CENTRAL LTD
Profile
- Company number
- SC316774
- Status
- Active
- Incorporation
- 2007-02-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to meet regulatory capital requirements and continue in operational existence for twelve months from the date the financial statements are approved and therefore prepared the financial statements on a going concern basis. This conclusion is based on the director's assessment of the Company's financial position.”
Significant events
- “The next phase of Making Tax Digital to cover self-employed business owners and landlords was originally mandated for April 2024 but will now be mandated for April 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-03-25 | — | — |
| HEPWORTH, Nicholas Alexander | Director | 2020-08-25 | Aug 1986 | British |
| HILLIER, Miles William | Director | 2022-03-25 | Apr 1981 | British |
| HOLIAN, James Patrick | Director | 2023-06-02 | Oct 1977 | British |
| LAVERY, Roan James | Director | 2021-07-16 | Dec 1975 | British |
| PRANCE, Michelle Dianne | Director | 2024-09-02 | Jun 1972 | British |
| SCOTT, Jennifer Ann | Director | 2023-03-01 | Aug 1975 | Irish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEADEY, Oliver William Richard | Secretary | 2007-08-13 | 2012-03-02 |
| THOMAS, Chris | Secretary | 2007-02-19 | 2007-08-13 |
| BERNER, Chiara | Director | 2022-03-25 | 2023-03-01 |
| COOREVITS, Frederic | Director | 2011-08-12 | 2016-12-19 |
| ELLIS, Andrew | Director | 2022-03-25 | 2023-03-01 |
| HARRISON, Andrew James | Director | 2022-03-25 | 2023-08-21 |
| HEADEY, Oliver William Richard | Director | 2007-08-13 | 2017-01-18 |
| HOWLETT, Dennis | Director | 2007-08-13 | 2008-03-14 |
| JANZ, Christoph | Director | 2009-10-01 | 2009-10-01 |
| JANZ, Christoph | Director | 2009-09-17 | 2016-12-20 |
| JOHNSTONE, Kenneth Forbes, Mr. | Director | 2023-03-01 | 2025-02-01 |
| LAVERY, Roan James, Dr | Director | 2007-08-13 | 2017-01-12 |
| MITCHELL, Guy James | Director | 2017-07-24 | 2018-04-03 |
| MOLYNEUX, Edward Thomas Uswin | Director | 2007-02-19 | 2021-07-16 |
| ROBINSON, Phillip David | Director | 2010-03-26 | 2013-07-18 |
| TENNER, Katherine Jean | Director | 2017-02-01 | 2021-12-21 |
| CHRISTOPH JANZ | Corporate Director | 2009-09-17 | 2009-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Freeagent Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-21 | Active |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-02-06 | TM01 | officers | termination director company with name termination date |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-13 | MA | incorporation | memorandum articles |
| 2024-12-13 | RESOLUTIONS | resolution | resolution |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-09-04 | AP01 | officers | appoint person director company with name date |
| 2024-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-08-21 | TM01 | officers | termination director company with name termination date |
| 2023-06-06 | AP01 | officers | appoint person director company with name date |
| 2023-03-03 | CC04 | change-of-constitution | statement of companys objects |
| 2023-03-03 | MA | incorporation | memorandum articles |
| 2023-03-03 | RESOLUTIONS | resolution | resolution |
| 2023-03-03 | AP01 | officers | appoint person director company with name date |
| 2023-03-03 | AP01 | officers | appoint person director company with name date |
| 2023-03-03 | TM01 | officers | termination director company with name termination date |
| 2023-03-03 | TM01 | officers | termination director company with name termination date |
| 2023-02-13 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.