Annual accounts
Total Exemption Full accounts
30/09/2025Filing deadline
Made up to 31/12/2023Due 30/09/2025
- Next accounts made up to
- 31/12/2024
- Last accounts made up to
- 31/12/2023
GIVEN AGENCY LIMITED
Active- 07048051Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 26-29 Cross Street, London EC1N 8UH
- Classification (SIC)
- Advertising agencies (73.11 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/04/2026View PDF (24 pages)
Full accounts made up to 2024-12-31
- 29/01/2026View PDF (1 pages)
Termination of appointment of Stuart James Mclachlan as a director on 2026-01-07
- 20/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-19 with no updates
- 01/07/2025View PDF (11 pages)
Memorandum and Articles of Association
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
361 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 19/10/2026
- Last statement dated
- 31/12/2023
Financial performance
The latest figures GIVEN AGENCY LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£3.60M2023
18.11%vs 20222022: £3.05M
Total Assets
£4.62M2023
2.61%vs 20222022: £4.50M
Cash in Bank
£3.03M2023
29.64%vs 20222022: £2.34M
Total Liabilities
£1.02M2023
-29.86%vs 20222022: £1.45M
Employees
462023
+4vs 20222022: 42
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 29.64% on 2022. See the full financial analysis for GIVEN AGENCY LIMITED.
The full financial record
Four ways through GIVEN AGENCY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +23.2% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 46 | +4 |
| 2022 | 42 | +10 |
| 2021 | 32 | – |
Reported employee count increased from 32 in 2021 to 46 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 19/10/2009–24/02/2017 | 4 | |
| Director | 19/10/2009–Present | 3 | |
| Director | 19/03/2024–13/06/2025 | 33 | |
| Secretary | 23/12/2020–28/09/2022 | 0 | |
| Secretary | 13/02/2023–19/03/2024 | 0 | |
| Director | 19/03/2024–07/01/2026 | 0 | |
| Director | 13/06/2025–Present | 21 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–24/02/2017 | 4 | |
| 06/04/2016–24/02/2017 | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21 Since 04/11/2022
- Last 12 months
- 3 -2 vs the year before
- Most recent filing
- 04/04/2026 5 months ago
What changed in the last year
- Accounts filedLatest 04/04/2026
- Officer changesLatest 29/01/2026
- Confirmation statementLatest 20/10/2025
Filing timeline
- 04/04/2026View PDF (24 pages)
Full accounts made up to 2024-12-31
- 29/01/2026View PDF (1 pages)
Termination of appointment of Stuart James Mclachlan as a director on 2026-01-07
- 20/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-19 with no updates
- 01/07/2025View PDF (11 pages)
Memorandum and Articles of Association
- 26/06/2025View PDF (1 pages)
Termination of appointment of Anthony Charles Nicholson as a director on 2025-06-13
- 26/06/2025View PDF (2 pages)
Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 2025-06-13
- 04/04/2025View PDF (3 pages)
Second filing for the appointment of Mr Stuart James Mclachlan as a director
- 11/11/2024View PDF (3 pages)
Confirmation statement made on 2024-10-19 with no updates
- 20/09/2024View PDF (11 pages)
Total exemption full accounts made up to 2023-12-31
- 10/04/2024View PDF (2 pages)
Director's details changed for Mr Anthony Charles Nicholson on 2024-03-19
- 02/04/2024View PDF (3 pages)
Resolutions
- 26/03/2024View PDF (1 pages)
Termination of appointment of Jason Lee Peter Blackman as a secretary on 2024-03-19
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
Similar companies
20 UK companies are similar to GIVEN AGENCY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Advertising agencies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
BOND GLOBAL SOLUTIONS LTD
ActiveHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
- Activity
- Advertising agencies
- Company no.
- 12589717
- Incorporated
- 06/05/2020
- Employees
- 42
LEDGER BENNETT LIMITED
ActiveHavas House, Hermitage Lane, Maidstone ME16 9NT
- Activity
- Advertising agencies
- Company no.
- 01598576
- Incorporated
- 19/11/1981
- Employees
- 40
20 TEN CREATIVE LIMITED
ActiveRegina House, 124 Finchley Road, London NW3 5JS
- Activity
- Advertising agencies
- Company no.
- 08597516
- Incorporated
- 04/07/2013
- Employees
- 44
BRIGHT PARTNERSHIPS WORLDWIDE LIMITED
ActiveAlbany House, Claremont Lane, Esher, Surrey KT10 9FQ
- Activity
- Advertising agencies
- Company no.
- 08828386
- Incorporated
- 31/12/2013
- Employees
- 49
BAMBOO MARKETING (WORCESTER) LIMITED
ActiveSecond Floor, Evesham House, Whittington Road, Worcester WR5 2RZ
- Activity
- Advertising agencies
- Company no.
- 09958704
- Incorporated
- 19/01/2016
- Employees
- 44
About GIVEN AGENCY LIMITED
A short description of the company, written from its Companies House record.
GIVEN AGENCY LIMITED is a private limited company registered in the United Kingdom, based in 26-29 Cross Street, London EC1N 8UH. Companies House classifies its business as Advertising agencies. It has been on the register for 16 years 11 months.
The register currently records it as active. Its 2023 accounts report net assets of £3.60M and 46 employees. Its accounts are past the filing deadline shown on the registry record.
GIVEN AGENCY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does GIVEN AGENCY LIMITED do?
Companies House records GIVEN AGENCY LIMITED under one registered business activity: Advertising agencies (73.11 - SIC 2007).
Is GIVEN AGENCY LIMITED still active?
GIVEN AGENCY LIMITED is recorded as active on the Companies House register, and has been on it since 19/10/2009.
What are GIVEN AGENCY LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2023 and report net assets of £3.60M, total assets of £4.62M, cash in bank of £3.03M and total liabilities of £1.02M.
When did GIVEN AGENCY LIMITED last file with Companies House?
The most recent document on the record is dated 04/04/2026: Full accounts made up to 2024-12-31, 5 months ago.
When are GIVEN AGENCY LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2025, which has passed.
Who runs GIVEN AGENCY LIMITED?
Companies House lists 7 officers (2 currently in post) and 2 people with significant control (0 current).