# The Only Agency Limited

## Details

- **Company number:** [11700458](https://find-and-update.company-information.service.gov.uk/company/11700458)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 2018
- **Registered office:** 2ND FLOOR, 11, WARDOUR MEWS, LONDON, W1F 8AN
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Karl Michael Schade | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control | 23 Oct 2024 |  |
| Mr Christian Puscasiu | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control | 23 Oct 2024 |  |
| Mr Kent Vincent Belden | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Nov 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£497,396 | £128,802 | 5 |
| 31 Dec 2023 | -£425,569 | £190,486 | 3 |
| 31 Dec 2022 | - | £190,379 | 2 |
| 31 Dec 2021 | £106,965 | - | 2 |
| 31 Dec 2020 | £39,197 | - | 2 |
| 31 Dec 2019 | -£38,497 | - | 2 |