Website & contact details
- Website
Freeagent Central Ltd
- Incorporated
- 19 February 2007 (19 years)
- Previously known as
- Free Agent Central Limited (until 2 June 2011)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- One Edinburgh Quay133 FountainbridgeEdinburghEH3 9QG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2026
British
Born March 1984 (42)
Director · Appointed 1 March 2023
Irish
Born August 1975 (51)
Corporate Secretary · Appointed 25 March 2022
British
Born April 1981 (45)
Director · Appointed 16 July 2021
British
Born December 1975 (50)
Director · Appointed 25 August 2020
British
Born August 1986 (40)
Officer history (19 former)
10 July 2026
6 July 2026
31 May 2026
1 February 2025
2 September 2024
21 August 2023
2 June 2023
1 March 2023
1 March 2023
1 March 2023
1 March 2023
25 March 2022
25 March 2022
25 March 2022
25 March 2022
25 March 2022
21 December 2021
16 July 2021
16 July 2021
25 August 2020
3 April 2018
24 July 2017
1 February 2017
18 January 2017
Resigned Headey, Oliver William Richard as Director
12 January 2017
20 December 2016
Resigned Janz, Christoph as Director
19 December 2016
Resigned Coorevits, Frederic as Director
18 July 2013
2 March 2012
Resigned Headey, Oliver William Richard as Secretary
12 August 2011
Appointed Coorevits, Frederic as Director
26 March 2010
1 October 2009
Resigned Janz, Christoph as Director
1 October 2009
Resigned Christoph Janz as Corporate Director
1 October 2009
Appointed Janz, Christoph as Director
17 September 2009
Appointed Janz, Christoph as Director
17 September 2009
Appointed Christoph Janz as Corporate Director
14 March 2008
Resigned Howlett, Dennis as Director
13 August 2007
13 August 2007
Appointed Headey, Oliver William Richard as Director
13 August 2007
Appointed Headey, Oliver William Richard as Secretary
13 August 2007
Resigned Thomas, Chris as Secretary
13 August 2007
Appointed Howlett, Dennis as Director
19 February 2007
Appointed Thomas, Chris as Secretary
19 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc541036
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 15 July 2026 | Appointment of a director | |||
| 14 July 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 20 January 2026 | Confirmation statement with updates | 20 January 2026 |
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