THE YOU AGENCY DIGITAL LTD

Active London

Advertising agencies

20 employees website.com
Advertising agencies
T

THE YOU AGENCY DIGITAL LTD

Advertising agencies

Founded 25 Nov 2013 Active London, United Kingdom 20 employees website.com
Advertising agencies

Previous Company Names

WE ARE CLOUD TEN LTD 25 Nov 2013 — 25 Mar 2020
Accounts Submitted 24 Jun 2025 Next due 30 Jun 2026 22 days remaining
Confirmation Submitted 19 Dec 2025 Next due 23 Dec 2026 6 months remaining
Net assets £255K £65K 2024 year on year
Total assets £2M £526K 2024 year on year
Total Liabilities £1M £462K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE YOU AGENCY DIGITAL LTD (08789567), an active company based in London, United Kingdom. Incorporated 25 Nov 2013. Advertising agencies. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 22 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£162.68k

Decreased by £388.82k (-71%)

Net Assets

£255.36k

Decreased by £64.62k (-20%)

Total Liabilities

£1.37M

Decreased by £461.75k (-25%)

Turnover

N/A

Employees

20

Decreased by 7 (-26%)

Debt Ratio

84%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

4 Allotments 322,448 Shares £32k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Apr 202440,816£500.608£0.012
2 Apr 202440,816£500.608£0.012
2 Apr 202440,816£500.608£0.012
29 Nov 2021200,000£30k£0.15

Officers

Officers

3 active
Status
Gary John GrantDirectorBritishEngland579 Dec 2019Active
Michael Lascelles CarrDirectorBritishEngland599 Dec 2019Active
Timothy George McgillDirectorBritishUnited Kingdom4420 Mar 2024Active

Shareholders

Shareholders (4)

You Holdings Ltd
79.4%
1,620,000
Richard Peskin
9.8%
200,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Simon John Bennett

British

Active
Notified 25 Nov 2016
Residence England
DOB April 1973
Nature of Control
  • Significant Influence Or Control As Firm
Active
Notified 11 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael Lascelles Carr

Ceased 9 Dec 2019

Ceased

Gary John Grant

Ceased 9 Dec 2019

Ceased

The You Agency Ltd

Ceased 17 Mar 2020

Ceased

Group Structure

Group Structure

YOU HOLDINGS LTD united kingdom
THE YOU AGENCY DIGITAL LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Confirmation StatementConfirmation statement made on 9 Dec 2025 with no updates
24 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
20 Dec 2024Confirmation StatementConfirmation statement made on 9 Dec 2024 with updates
19 Dec 2024Persons With Significant ControlChange to Mr Simon John Bennett as a person with significant control on 19 Dec 2024
5 Nov 2024CapitalAllotment of shares (GBP 204,081.6) on 2 Apr 2024
19 Dec 2025 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with no updates

24 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

20 Dec 2024 Confirmation Statement

Confirmation statement made on 9 Dec 2024 with updates

19 Dec 2024 Persons With Significant Control

Change to Mr Simon John Bennett as a person with significant control on 19 Dec 2024

5 Nov 2024 Capital

Allotment of shares (GBP 204,081.6) on 2 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 9 Dec 2025 with no updates

5 months ago on 19 Dec 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 24 Jun 2025

Confirmation statement made on 9 Dec 2024 with updates

1 years ago on 20 Dec 2024

Change to Mr Simon John Bennett as a person with significant control on 19 Dec 2024

1 years ago on 19 Dec 2024

Allotment of shares (GBP 204,081.6) on 2 Apr 2024

1 years ago on 5 Nov 2024