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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 1
  • 1
    Boyle, Kim
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2010-05-05 ~ now
    OF - Director → CIF 0
    Ms Kim Boyle
    Born in August 1978
    Individual (4 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MY SECRET AGENT LTD

Period: 2010-05-05 ~ now
Company number: 07244010
Registered name
MY SECRET AGENT LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
-2,201 GBP2025-05-31
-2,778 GBP2024-05-31
Fixed Assets - Investments
3,520 GBP2025-05-31
3,520 GBP2024-05-31
Fixed Assets
1,319 GBP2025-05-31
742 GBP2024-05-31
Debtors
525 GBP2025-05-31
570 GBP2024-05-31
Cash at bank and in hand
45,031 GBP2025-05-31
10,873 GBP2024-05-31
Current Assets
45,556 GBP2025-05-31
11,443 GBP2024-05-31
Net Current Assets/Liabilities
22,110 GBP2025-05-31
4,102 GBP2024-05-31
Total Assets Less Current Liabilities
23,429 GBP2025-05-31
4,844 GBP2024-05-31
Net Assets/Liabilities
23,429 GBP2025-05-31
4,844 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
23,428 GBP2025-05-31
4,843 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,256 GBP2025-05-31
6,256 GBP2024-05-31
Computers
12,669 GBP2025-05-31
11,628 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
18,925 GBP2025-05-31
17,884 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,469 GBP2025-05-31
9,469 GBP2024-05-31
Computers
11,657 GBP2025-05-31
11,193 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,126 GBP2025-05-31
20,662 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
464 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
464 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
-3,213 GBP2025-05-31
-3,213 GBP2024-05-31
Computers
1,012 GBP2025-05-31
435 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
525 GBP2025-05-31
525 GBP2024-05-31
Other Taxation & Social Security Payable
Current
45 GBP2024-05-31
Trade Creditors/Trade Payables
Current
-2 GBP2024-05-31
Corporation Tax Payable
Current
19,922 GBP2025-05-31
5,371 GBP2024-05-31
Amount of value-added tax that is payable
Current
1,641 GBP2025-05-31
1,271 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
288 GBP2025-05-31
Amounts owed to directors
Current
1,595 GBP2025-05-31
701 GBP2024-05-31

  • MY SECRET AGENT LTD
    Info
    Registered number 07244010
    41b Farley Road, London SE6 2AA
    PRIVATE LIMITED COMPANY incorporated on 2010-05-05 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.