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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
Active 2
  • 1
    Mingides, Constantine James
    Marketing born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ now
    OF - Director → CIF 0
    Mr Constantine James Mingides
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Parsons, Richard
    Managing Director born in November 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Director → CIF 0
    Mr Richard Parsons
    Born in November 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Meechan, Charles Christopher
    Creative Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 2
    Demetriou, Panayiotis
    Financial Services born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2012-05-20
    OF - Director → CIF 0
parent relation
Company in focus

TRUE AGENCY LIMITED

Previous names
CUT THROUGH AGENCY LIMITED - 2012-06-20
BUBBLE AGENCY LTD - 2012-05-21
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
24,517 GBP2024-11-30
34,531 GBP2023-11-30
Fixed Assets - Investments
15,737 GBP2024-11-30
8,778 GBP2023-11-30
Fixed Assets
40,254 GBP2024-11-30
43,309 GBP2023-11-30
Debtors
Current
1,165,482 GBP2024-11-30
912,771 GBP2023-11-30
Cash at bank and in hand
424 GBP2024-11-30
533,955 GBP2023-11-30
Current Assets
1,165,906 GBP2024-11-30
1,446,726 GBP2023-11-30
Net Current Assets/Liabilities
-126,925 GBP2024-11-30
2,855 GBP2023-11-30
Total Assets Less Current Liabilities
-86,671 GBP2024-11-30
46,164 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-261,775 GBP2024-11-30
-27,999 GBP2023-11-30
Net Assets/Liabilities
-355,007 GBP2024-11-30
11,604 GBP2023-11-30
Average Number of Employees
202023-12-01 ~ 2024-11-30
252022-06-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,169 GBP2022-06-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-76,616 GBP2023-12-01 ~ 2024-11-30
114,677 GBP2022-06-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
96,879 GBP2024-11-30
96,385 GBP2023-11-30
Other
2,790 GBP2024-11-30
2,790 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
99,669 GBP2024-11-30
99,175 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
72,362 GBP2024-11-30
61,854 GBP2023-11-30
Other
2,790 GBP2024-11-30
2,790 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,152 GBP2024-11-30
64,644 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,508 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,508 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
24,517 GBP2024-11-30
34,531 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
905,761 GBP2024-11-30
Current, Amounts falling due within one year
700,378 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
194,607 GBP2024-11-30
Current, Amounts falling due within one year
113,639 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
1,165,482 GBP2024-11-30
Current, Amounts falling due within one year
912,771 GBP2023-11-30
Total Borrowings
Non-current, Amounts falling due after one year
261,775 GBP2024-11-30
27,999 GBP2023-11-30
Bank Borrowings
Non-current
261,775 GBP2024-11-30
27,999 GBP2023-11-30
Bank Overdrafts
Current
5,317 GBP2024-11-30
Other Remaining Borrowings
Current
84,101 GBP2024-11-30
35,558 GBP2023-11-30
Total Borrowings
Current
89,418 GBP2024-11-30
35,558 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
0.000012023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,140,000 shares2024-11-30
7,140,000 shares2023-11-30
Par Value of Share
Class 2 ordinary share
0.000012023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,060,000 shares2024-11-30
3,060,000 shares2023-11-30
Number of Shares Issued (Fully Paid)
10,200,000 shares2024-11-30
10,200,000 shares2023-11-30
Nominal value of allotted share capital
102 GBP2023-12-01 ~ 2024-11-30
102 GBP2022-06-01 ~ 2023-11-30
Dividend per share (interim)
0.00672023-12-01 ~ 2024-11-30
0.03922022-06-01 ~ 2023-11-30
  • TRUE AGENCY LIMITED
    Info
    CUT THROUGH AGENCY LIMITED - 2012-06-20
    BUBBLE AGENCY LTD - 2012-06-20
    Registered number 07648826
    icon of address4th Floor 104 Oxford Street, London W1D 1LP
    Private Limited Company incorporated on 2011-05-26 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.