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Companies House/Edinburgh/Company profile

FREEAGENT HOLDINGS LIMITED

Active
SC541036·incorporated 2016-07-25

FREEAGENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 July 2016 at Companies House (number SC541036; OpenRegistry canonical ID GB-SC541036-freeagent-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-25
Registered Address
ONE EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG, SCOTLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Persons with significant control

FREEAGENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Silvermere Holdings Limited (United Kingdom reg. Sc592039). Notified 2018-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Dr Roan James Lavery born 1975 resident in Scotland, British national. Notified 2016-07-25. Ceased 2016-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-07-24. Ceased 2018-06-01.

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Edinburgh: