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Companies House/London/Company profile

FOCALAGENT LIMITED

Active
07478014·incorporated 2010-12-23

FOCALAGENT LIMITED is an active UK private limited company, incorporated on 23 December 2010 at Companies House (number 07478014; OpenRegistry canonical ID GB-07478014-focalagent-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-23
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FOCALAGENT LIMITED has 1 person with significant control on file:

  • Focal Ventures Ltd (England And Wales reg. 11176072). Notified 2018-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Matthew Ashleigh Jonathan Gates born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Alan Quiney born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FOCALAGENT LIMITED has previously traded as:

  • AUDIOAGENT.COM LIMITED (until 2019-01-02)
  • TWP (NEWCO) 94 LIMITED (until 2011-03-09)

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