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USI AGENCY LIMITED
Office 223 321 - 323 High Road, Chadwell Heath, Romford, England, RM6 6AX
ActiveltdINC 2017SIC 78101
Company Information
Registered AddressOffice 223 321 - 323 High Road, Chadwell Heath, Romford, England, RM6 6AX
Incorporated9 May 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 78101 — Motion picture, television and other theatrical casting
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type31
Confirmation Next Due27 May 2027
Confirmation Last Filed13 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £246 | £3,380 | £18,139 | £-32,400 | £-21,500 | £23,342 | £500 | £429 |
| Current assets | £1,368 | £72,000 | £76,956 | £0 | £8,500 | £5,600 | £0 | — |
| Fixed assets | £0 | £0 | £0 | £800 | £1,000 | £1,058 | £500 | £1,280 |
| Creditors | £1,122 | £67,120 | £57,717 | £8,400 | £6,200 | £30,000 | £0 | £1,710 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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