Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
The Disruptive HR Agency Ltd
- Incorporated
- 27 August 2015 (11 years)
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Matthew Joseph MoranAndrew James PowellKaren Anne Marie Moran
- Owned by
- Lucy Kate Germanda AdamsKaren Anne Marie Moran
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 151 Wardour StreetLondonW1F 8WE
Officers 5 active
Officer details are public data from the Companies House register.
Moran, Matthew Joseph
Director · Appointed 23 March 2021
British
Born May 1967 (59)
Powell, Andrew James
Director · Appointed 23 March 2021
British
Born March 1964 (62)
Moran, Karen Anne Marie
Director · Appointed 1 October 2018
British
Born July 1967 (59)
Director · Appointed 27 August 2015
British
Born September 1964 (62)
Adams, Lucy Kate Germanda
Secretary · Appointed 27 August 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1964 (62)
Karen Anne Marie Moran
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £339,903
- Cash
- £683,081
- Employees
- 9
- Debt Ratio
- 57%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £29,252 | £51,111 | £79,095 | £68,096 | £32,180 | £13,631 |
| Current Assets | £766,526 | £616,114 | £830,875 | £696,351 | £483,413 | £410,566 |
| Debtors | £83,445 | £51,645 | £85,521 | £64,643 | £83,400 | £37,014 |
| Cash | £683,081 | £564,469 | £745,354 | £631,708 | £400,013 | £373,552 |
| Creditors (< 1 year) | £343,567 | £402,224 | ||||
| Net Current Assets | £319,241 | £272,547 | £428,651 | £291,696 | £223,839 | £191,619 |
| Net Assets | £339,903 | £311,068 | £491,156 | £347,202 | £249,429 | £202,660 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Replacement filing for the appointment of a director | |||
| 3 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 25 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 30 August 2025 | ||
| 12 March 2025 | Total exemption full accounts | 31 August 2024 |
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