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Freeagent Holdings Limited
- Incorporated
- 25 July 2016 (10 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Miles William Hillier
- 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
- 2 July 2027
- Last conf. stmt
- 18 June 2026
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)
William Hillier, Miles
Director · Appointed 15 December 2021
British
Born April 1981 (45)
Director · Appointed 1 September 2021
British
Born August 1986 (40)
Director · Appointed 16 July 2021
British
Born December 1975 (50)
Corporate Secretary · Appointed 20 November 2019
Officer history (18 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
10 February 2022
21 December 2021
21 December 2021
Resigned Tenner, Katherine as Secretary
15 December 2021
Appointed William Hillier, Miles as Director
15 December 2021
1 September 2021
16 July 2021
16 July 2021
16 July 2021
28 May 2021
15 April 2020
Resigned Thwaite, Paul as Director
18 December 2019
18 December 2019
4 December 2019
Resigned Camp, Robert Henry as Director
20 November 2019
20 March 2019
Resigned Bulkeley, Georgina as Director
22 January 2019
Appointed Thwaite, Paul as Director
22 January 2019
1 June 2018
Appointed Bulkeley, Georgina as Director
1 June 2018
Resigned Halkes, Nigel as Director
1 June 2018
1 June 2018
Appointed Camp, Robert Henry as Director
1 June 2018
19 October 2016
Appointed Tenner, Katherine as Secretary
19 October 2016
19 October 2016
Appointed Halkes, Nigel as Director
19 October 2016
15 September 2016
26 August 2016
25 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc592039
Holdings 1
Companies where Freeagent Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
19 October 2016
Ceased Roan James Lavery — Owns 75–100% of shares
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 15 July 2026 | Appointment of a director | |||
| 14 July 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 4 June 2026 | Termination of appointment of a director |
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