Website & contact details
- Website
The Soho Agency Limited
- Incorporated
- 15 July 1996 (30 years)
- Previously known as
- Lucas Alexander Whitley Limited (until 31 January 2019)
- Industry
- Artistic creation (90030)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Acre House11/15 William RoadLondonNW1 3ER
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2021
British
Born February 1985 (41)
Director · Appointed 16 June 2021
British
Born January 1985 (41)
Director · Appointed 15 January 2020
British
Born March 1984 (42)
Director · Appointed 11 September 2019
British
Born July 1975 (51)
Director · Appointed 15 July 2019
British
Born April 1981 (45)
Director · Appointed 16 May 2019
British
Born January 1963 (63)
Director · Appointed 26 May 2017
British
Born October 1970 (56)
British
Born April 1955 (71)
Officer history (11 former)
3 October 2025
23 October 2024
Resigned Whitley, Araminta Mary as Director
23 October 2024
15 February 2022
Resigned Whitley, Araminta Mary as Secretary
16 June 2021
16 June 2021
15 January 2020
11 September 2019
15 July 2019
16 May 2019
26 May 2017
13 June 2013
23 June 2006
Resigned Hopkinson, Michael Mark as Director
23 June 2006
18 May 2006
27 June 2003
12 June 2001
12 June 2001
31 December 1998
29 November 1996
Appointed Hopkinson, Michael Mark as Director
28 November 1996
15 July 1996
15 July 1996
15 July 1996
15 July 1996
Appointed Whitley, Araminta Mary as Secretary
15 July 1996
15 July 1996
15 July 1996
15 July 1996
Appointed Whitley, Araminta Mary as Director
15 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16035210
Former controllers (3)
21 June 2018
21 June 2018
21 June 2018
Ceased Araminta Mary Whitley — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Bedford Square Voices Limited Owns 25–50% of shares
Blue Book Artist Management Ltd Owns 25–50% of shares
Juniper Communications Limited. Owns 75–100% of shares
Milburn Browning Associates Limited Owns 75–100% of shares
The Galton Agency Limited Owns 75–100% of shares
The Soho Agency Group Holdings Limited Owns 25–50% of shares
The Soho Agency Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,085,951
- Cash
- £1,604,623
- Debt Ratio
- 33%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £78,317 | £111,984 | £144,047 | £163,173 | £192,348 | £224,149 | £262,194 |
| Current Assets | £3,026,381 | £2,545,198 | £2,830,624 | £2,990,610 | £3,329,736 | £1,939,639 | £1,680,668 |
| Debtors | £1,421,758 | £1,113,578 | £279,736 | £273,600 | £190,089 | £164,229 | £196,645 |
| Cash | £1,604,623 | £1,431,620 | £2,550,888 | £2,717,010 | £3,139,647 | £1,775,410 | £1,484,023 |
| Creditors (< 1 year) | £1,013,364 | £705,928 | £1,163,230 | £1,515,533 | £2,047,371 | £808,929 | £726,506 |
| Creditors (> 1 year) | £0 | £50,000 | |||||
| Net Current Assets | £2,013,017 | £1,839,270 | £1,667,394 | £1,475,077 | £1,282,365 | £1,130,710 | £954,162 |
| Net Assets | £2,085,951 | £1,944,601 | £1,802,596 | £1,632,346 | £1,469,239 | £1,300,526 | £1,211,549 |
| Shareholder Funds | £2,085,951 | £1,944,601 | £1,802,596 | £1,632,346 | £1,469,239 | £1,300,526 | £1,211,549 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Director's details changed | |||
| 6 August 2026 | Director's details changed | |||
| 6 August 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 22 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 October 2025 | Termination of appointment of a director |
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