# Agent Software Limited

## Details

- **Company number:** [09751817](https://find-and-update.company-information.service.gov.uk/company/09751817)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Aug 2015
- **Registered office:** 3RD FLOOR, NORTH SQUARE, 11-13 SPEAR STREET, MANCHESTER, M1 1JU
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (557 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomson James Matthew Staff | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 15 Oct 2019 |
| Mrs Heather Lucy Staff | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 15 Oct 2019 |
| Street Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Oct 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£4,113,330 | £1,399,506 | 1 |
| 31 Dec 2024 | -£4,661,385 | £398,973 | 1 |
| 31 Aug 2023 | -£664,613 | £728,158 | 86 |
| 31 Aug 2022 | £875,762 | £1,028,570 | 51 |
| 31 Aug 2021 | £1,071,073 | £1,408,444 | 32 |
| 31 Aug 2020 | £1,419,310 | £1,368,669 | 17 |
| 31 Aug 2019 | £717,152 | £824,847 | - |
| 31 Aug 2018 | £423,776 | £544,756 | - |
| 31 Aug 2017 | £258,532 | £419,291 | 6 |
| 31 Aug 2016 | £25,243 | £56,336 | - |



## Owned by

Agent Software Limited → [Street Group Ltd](/company/12168847) → [Jayjay Bidco Limited](/company/17284410) → [Jayjay Midco Limited](/company/17313710) → [HG Pooled Management Limited](/company/02055886)