Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Given Agency Holdings Limited
- Incorporated
- 19 January 2017 (9 years)
- Previously known as
- Given London Holdings Limited (until 16 April 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 26-29 Cross StreetLondonEC1N 8UH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2025
British
Born March 1968 (58)
British
Born June 1983 (43)
Officer history (5 former)
7 January 2026
13 June 2025
13 June 2025
19 March 2024
19 March 2024
19 March 2024
Resigned Blackman, Jason Lee Peter as Secretary
13 February 2023
Appointed Blackman, Jason Lee Peter as Secretary
28 September 2022
Resigned Longsworth, Gemma Louise as Secretary
23 December 2020
Appointed Longsworth, Gemma Louise as Secretary
24 February 2017
24 February 2017
19 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08425819
Holdings 1
Companies where Given Agency Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
19 March 2024
24 February 2017
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £867,745 | £867,745 | £867,745 | ||
| Creditors (< 1 year) | £266,048 | £235,835 | £260,016 | £244,163 | £212,495 |
| Net Current Assets | (£266,048) | (£260,016) | (£244,163) | (£212,495) | |
| Shareholder Funds | £601,697 | £607,729 | £623,582 | £655,250 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Accounts filing | |||
| 6 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Other filing | |||
| 14 February 2026 | Confirmation statement with no updates | 18 January 2026 |
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