FIRST AGENCY HOLDINGS LTD

Active London

Management consultancy activities other than financial management

2 employees website.com
Creative, media and publishing Management consultancy activities other than financial management
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FIRST AGENCY HOLDINGS LTD

Management consultancy activities other than financial management

Founded 28 Nov 2011 Active London, United Kingdom 2 employees website.com
Creative, media and publishing Management consultancy activities other than financial management

Previous Company Names

CLIVE AGENCY HOLDINGS LIMITED 11 Jun 2016 — 14 Jan 2022
CONCERTO LIVE HOLDINGS LIMITED 25 Sept 2013 — 11 Jun 2016
CONCERTO LIVE LIMITED 28 Nov 2011 — 25 Sept 2013
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Mar 2026 Next due 9 Mar 2027 9 months remaining
Net assets £1K £0 2023 year on year
Total assets £117K £499K 2023 year on year
Total Liabilities £116K £499K 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

First Floor Axe & Bottle Court 70 Newcomen Street London SE1 1YT United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for FIRST AGENCY HOLDINGS LTD (07862055), an active creative, media and publishing company based in London, United Kingdom. Incorporated 28 Nov 2011. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£1.01k

Total Liabilities

£115.86k

Decreased by £498.92k (-81%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

99%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,900 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Dec 20211,000£0£0
1 Sept 2013900£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

First Protocol Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 22 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Nicholas Charles Robinson

Ceased 22 Dec 2017

Ceased

Group Structure

Group Structure

FIRST AGENCY HOLDINGS LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026OfficersChange to director Mrs Maureen Ryan-Fable on 1 Dec 2025
9 Mar 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with no updates
24 Feb 2026OfficersTermination of Benjamin Eugene Erwin as director on 6 Feb 2026
24 Feb 2026OfficersAppointment of Scott Nodsle as director on 6 Feb 2026
10 Dec 2025OfficersAppointment of Mr Benjamin Eugene Erwin as director on 1 Dec 2025
11 Mar 2026 Officers

Change to director Mrs Maureen Ryan-Fable on 1 Dec 2025

9 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with no updates

24 Feb 2026 Officers

Termination of Benjamin Eugene Erwin as director on 6 Feb 2026

24 Feb 2026 Officers

Appointment of Scott Nodsle as director on 6 Feb 2026

10 Dec 2025 Officers

Appointment of Mr Benjamin Eugene Erwin as director on 1 Dec 2025

Recent Activity

Latest Activity

Change to director Mrs Maureen Ryan-Fable on 1 Dec 2025

2 months ago on 11 Mar 2026

Confirmation statement made on 23 Feb 2026 with no updates

2 months ago on 9 Mar 2026

Termination of Benjamin Eugene Erwin as director on 6 Feb 2026

2 months ago on 24 Feb 2026

Appointment of Scott Nodsle as director on 6 Feb 2026

2 months ago on 24 Feb 2026

Appointment of Mr Benjamin Eugene Erwin as director on 1 Dec 2025

5 months ago on 10 Dec 2025