Agentfile Limited

Active05505070 Private limited company
Incorporated
11 July 2005 (21 years)
Industry
Business and domestic software development (62012)
Directors
Peter James Lounton
Aaron Whitaker
Owned by
David Banks
Aaron Whitaker
Accounts type
Micro entity
Region
Greater London
Address
131 Chingford Road
Walthamstow
London
E17 4PN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lounton, Peter James
Director · Appointed 4 September 2024
British
Born March 1966 (60)
Whitaker, Aaron
Secretary · Appointed 14 July 2005
British
Director · Appointed 14 July 2005
British
Born September 1951 (75)
Whitaker, Aaron
Director · Appointed 14 July 2005
British
Born February 1960 (66)
Officer history (2 former)
4 September 2024
Appointed Lounton, Peter James as Director
14 July 2005
Appointed Whitaker, Aaron as Secretary
14 July 2005
Appointed Banks, David as Director
14 July 2005
Appointed Whitaker, Aaron as Director
13 July 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
13 July 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
11 July 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
11 July 2005
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1951 (75)
Aaron Whitaker
Individual · Notified 11 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£108,228)
Employees
2
Debt Ratio
272%
Current Ratio
0.4x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £16,969 (£116,823) (£86,329) (£92,170) (£103,759) (£104,989) (£108,228)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,063£3,391£4,785£2,667£3,641£1,554£107,143
Current Assets£58,752£59,553£59,797£64,918£63,933£59,247£70,708
Creditors (< 1 year)£155,874£152,764£153,172£144,586£141,535£162,305£142,919
Creditors (> 1 year)£15,169£15,169£15,169£15,169£12,368£15,319£17,963
Net Current Assets(£97,122)(£93,211)(£93,375)(£79,668)(£77,602)(£103,058)(£72,211)
Net Assets(£108,228)(£104,989)(£103,759)(£92,170)(£86,329)(£116,823)£16,969
Shareholder Funds(£108,228)(£104,989)(£103,759)(£92,170)(£86,329)(£116,823)£16,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Director's details changed
30 July 2026Director's details changed
25 July 2026Confirmation statement with no updates11 July 2026
19 February 2026Micro company accounts31 July 2025
15 July 2025Change of details for a person with significant control
Show all recent filings

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