CompanyTrack
T

THE AGENCY OF SOMEONE LTD

Active London

Other business support service activities n.e.c.

33 employees Website
Creative, media and publishing Other business support service activities n.e.c.
T

THE AGENCY OF SOMEONE LTD

Other business support service activities n.e.c.

Founded 31 Jan 2006 Active London, England 33 employees someoneinlondon.com
Creative, media and publishing Other business support service activities n.e.c.
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 10 Jan 2025
Net assets £3.04M £346.57K 2024 year on year
Total assets £4.10M £1.20M 2024 year on year
Total Liabilities £1.06M £1.54M 2024 year on year
Charges 3
3 outstanding

AI Analysis

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Contact & Details

Registered Address

66 Berners Street London England W1T 3NL England

Office (London)

14-16 Scawfell St, London E2 8NG

Office (Surry Hills, NSW)

101/59 Marlborough Street, Surry Hills, NSW 2010

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£301.58k

Decreased by £88.65k (-23%)

Net Assets

£3.04M

Increased by £346.57k (+13%)

Total Liabilities

£1.06M

Decreased by £1.54M (-59%)

Turnover

£4.64M

Decreased by £571.10k (-11%)

Employees

33

Decreased by 3 (-8%)

Debt Ratio

26%

Decreased by 23 (-47%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

5 active 6 resigned
Status
Adrian Michael ColemanDirectorBritishEngland6227 Aug 2008Active
Charles Alexander Bester VallanceDirectorBritishEngland6127 Feb 2020Active
David Andrew LawDirectorBritishEngland5418 Apr 2006Active
Gary Stephen HoltDirectorBritishEngland5827 Aug 2008Active
Simon Benjamin ManchippDirectorBritishEngland5418 Apr 2006Active

Shareholders

Shareholders (8)

Vccp Overseas Limited
97.0%
48519 Feb 2021
Vccp Overseas Limited
3.0%
1519 Feb 2021
Simon Benjamin Manchipp
0.0%
019 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vccp Overseas Limited

United Kingdom

Active
Notified 27 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

VCCP OVERSEAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VCCP GROUP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
VCCP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PM VII S.A.R.L. luxembourg
PROVIDENCE STRIKE II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROVIDENCE VII STRIKE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE AGENCY OF SOMEONE LTD Current Company
BRAND CLOUDLINES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Dec 2025Persons With Significant ControlChange to Vccp Overseas Limited as a person with significant control on 2025-12-01View(2 pages)
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
25 Sept 2025AccountsAnnual accounts filedView(107 pages)
25 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
1 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Dec 2025 Persons With Significant Control

Change to Vccp Overseas Limited as a person with significant control on 2025-12-01

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

25 Sept 2025 Accounts

Annual accounts filed

25 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 1 Dec 2025

Change to Vccp Overseas Limited as a person with significant control on 2025-12-01

2 months ago on 1 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Annual accounts filed

4 months ago on 25 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 25 Sept 2025