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Company number
SC316774

FREEAGENT CENTRAL LTD

Officer · NATWEST GROUP SECRETARIAL SERVICES LIMITED and 24 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FREEAGENT CENTRAL LTD
Company number
SC316774
Registered office
ONE EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG, SCOTLAND · 107 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 February 2007
Status
Active
Age
19 years
Previous names
FREE AGENT CENTRAL LIMITED (to 02 Jun 2011)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
03 Feb 2027
Confirmation statement — last
20 Jan 2026

Officers

6 active · 19 resigned

corporate-secretary
Appointed 25/03/2022
Active
director
Appointed 25/08/2020
Active
director
Appointed 25/03/2022
Active
director
Appointed 10/07/2026
Active
director
Appointed 16/07/2021
Active
director
Appointed 01/03/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Freeagent Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/10/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/10/2016

Serving officers

corporate-secretary Appointed 25/03/2022
director Appointed 25/08/2020
director Appointed 25/03/2022
director Appointed 10/07/2026
director Appointed 16/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/07/2026 Director appointed HYDER, Adeel
06/07/2026 Director resigned HOLIAN, James Patrick
31/05/2026 Director resigned PRANCE, Michelle Dianne
01/02/2025 Director resigned JOHNSTONE, Kenneth Forbes, Mr.
02/09/2024 Director appointed PRANCE, Michelle Dianne
21/08/2023 Director resigned HARRISON, Andrew James
02/06/2023 Director appointed HOLIAN, James Patrick
01/03/2023 Director resigned ELLIS, Andrew
01/03/2023 Director resigned BERNER, Chiara
01/03/2023 Director appointed JOHNSTONE, Kenneth Forbes, Mr.
01/03/2023 Director appointed SCOTT, Jennifer Ann
25/03/2022 Director appointed HARRISON, Andrew James
25/03/2022 Director appointed ELLIS, Andrew
25/03/2022 Director appointed BERNER, Chiara
25/03/2022 Director appointed HILLIER, Miles William
25/03/2022 Corporate-secretary appointed NATWEST GROUP SECRETARIAL SERVICES LIMITED
21/12/2021 Director resigned TENNER, Katherine Jean
16/07/2021 Director resigned MOLYNEUX, Edward Thomas Uswin
16/07/2021 Director appointed LAVERY, Roan James
25/08/2020 Director appointed HEPWORTH, Nicholas Alexander

Financial highlights

No figures could be read from the accounts filed on 17 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FREEAGENT CENTRAL LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CC04 — statement-of-companys-objects
change-of-constitution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Saas Capital Funding Ii, Llc
fully-satisfied
A registered charge — persons entitled: Saas Capital Funding Ii, Llc
fully-satisfied
A registered charge — persons entitled: Kreos Capital Iv (Luxembourg) S.A.R.L.
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Freeagent Central Limited — EH3 9QG
Tier 2 · renews 23/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of FREEAGENT CENTRAL LTD?
According to the official registry, the company number of FREEAGENT CENTRAL LTD is SC316774.
Where is FREEAGENT CENTRAL LTD registered?
The registered office is ONE EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG, SCOTLAND.
Who runs FREEAGENT CENTRAL LTD?
NATWEST GROUP SECRETARIAL SERVICES LIMITED is listed among the officers of FREEAGENT CENTRAL LTD.
What is the SIC code of FREEAGENT CENTRAL LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls FREEAGENT CENTRAL LTD?
Freeagent Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FREEAGENT CENTRAL LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About FREEAGENT CENTRAL LTD (SC316774)

FREEAGENT CENTRAL LTD is a private limited company incorporated on 19 February 2007 and registered in the United Kingdom under company number SC316774. Its registered office is at ONE EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG, SCOTLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. 25 active officers are on record , and the person with significant control is Freeagent Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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