Freeagent Holdings Limited
Company Profile
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UnknownFreeagent Holdings Limited
sc541036•Private Limited With Share Capital
One Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH39QG
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Incorporated
25/07/2016
Company Age
9 years
Directors
7
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Freeagent Holdings Limited (sc541036) is a private limited with share capital incorporated on 25/07/2016 (9 years old) and registered in edinburgh, EH39QG. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 25/07/2016
EH39QG
Financial Overview
Total Assets
£33.86M
Liabilities
£0
Net Assets
£33.86M
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2020
Memorandum Articles
Category:Incorporation
Date:27-05-2020
Resolution
Category:Resolution
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Capital Allotment Shares
Category:Capital
Date:07-09-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-08-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:21-08-2018
Resolution
Category:Resolution
Date:21-08-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:21-08-2018
Capital Allotment Shares
Category:Capital
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Capital Allotment Shares
Category:Capital
Date:01-08-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:01-08-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:01-08-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Capital Allotment Shares
Category:Capital
Date:13-06-2018
Capital Allotment Shares
Category:Capital
Date:13-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Court Order
Category:Miscellaneous
Date:01-06-2018
Resolution
Category:Resolution
Date:10-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-08-2017
Resolution
Category:Resolution
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2016
Capital Allotment Shares
Category:Capital
Date:22-11-2016
Resolution
Category:Resolution
Date:22-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-11-2016
Change Sail Address Company With New Address
Category:Address
Date:16-11-2016
Accounts Balance Sheet
Category:Accounts
Date:07-11-2016
Auditors Report
Category:Auditors
Date:07-11-2016
Auditors Statement
Category:Auditors
Date:07-11-2016
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:07-11-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:07-11-2016
Resolution
Category:Resolution
Date:07-11-2016
Reregistration Private To Public Company
Category:Change Of Name
Date:07-11-2016
Capital Allotment Shares
Category:Capital
Date:02-11-2016
Resolution
Category:Resolution
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH39QGRegistered
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