Influential Agency Ltd

Active08318695 Private limited company
Incorporated
5 December 2012 (13 years)
Previously known as
Paver Smith PR Limited (until 23 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Other business support service activities n.e.c. (82990)
Directors
John Vivian Griffiths
James Andrew Summerscales
Owned by
Christopher Hulme
Karen Swan
Sara Wilde
Accounts type
Total exemption full
Region
North West
Address
The Plaza
100
Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Griffiths, John Vivian
Director · Appointed 1 October 2021
British
Born April 1963 (63)
Summerscales, James Andrew
Director · Appointed 1 October 2021
British
Born September 1990 (36)
Director · Appointed 1 May 2014
British
Born April 1970 (56)
Director · Appointed 6 December 2013
British
Born February 1965 (61)
Director · Appointed 22 May 2013
British
Born June 1967 (59)
Officer history (4 former)
1 October 2021
Resigned Heal, David Michael as Director
1 October 2021
Appointed Summerscales, James Andrew as Director
1 October 2021
Appointed Griffiths, John Vivian as Director
2 November 2019
Resigned Brown, Jonathan Norman as Director
1 May 2014
Appointed Swan, Karen Elizabeth as Director
1 January 2014
Appointed Heal, David Michael as Director
6 December 2013
Appointed Hulme, Christopher Andrew Russ as Director
1 December 2013
Resigned Smith, Rachel Christian Clare as Director
1 December 2013
Resigned Paver, Dougal Frederick Thomas as Director
22 May 2013
Appointed Smith, Rachel Christian Clare as Director
22 May 2013
Appointed Wilde, Sara as Director
5 December 2012
Appointed Paver, Dougal Frederick Thomas as Director
5 December 2012
Appointed Brown, Jonathan Norman as Director

Ownership 3 active

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

Christopher Hulme
Individual · Notified 1 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Karen Swan
Individual · Notified 1 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Individual · Notified 1 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£409,116
Cash
£442,639
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £354,065 £363,385 £384,719 £446,093 £381,079 £395,307 £409,116
Balance sheet detail
2025202420232022202120202019
Fixed Assets£27,435£31,651£25,681£17,682£25,734£30,844£44,900
Current Assets£940,631£1,062,798£1,060,502£1,272,180£1,082,694£901,476£910,820
Debtors£497,992£604,120£568,406£665,480£472,040£335,180£581,183
Cash£442,639£458,678£492,096£606,700£610,654£566,296£329,637
Creditors (< 1 year)£557,189£679,505£663,437£777,102£631,664£455,409£599,561
Creditors (> 1 year)£0£41,667£66,667£91,667£112,500
Net Current Assets£383,442£383,293£397,065£495,078£451,030£446,067£311,259
Net Assets£409,116£395,307£381,079£446,093£384,719£363,385£354,065
Shareholder Funds£409,116£395,307£381,079£446,093£384,719£363,385£354,065

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with updates31 July 2026
27 May 2026Total exemption full accounts31 December 2025
8 January 2026Confirmation statement with updates13 December 2025
23 July 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with no updates13 December 2024
Show all recent filings

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