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Proton Finance Limited

Proton Finance Limited is a dormant company incorporated on 27 April 1953 with the registered office located in London, City of London. Proton Finance Limited was registered 72 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
00519068
Private limited company
Age
72 years
Incorporated 27 April 1953
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (7 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
33 Old Broad Street
London
EC2N 1HZ
United Kingdom
Address changed on 19 Nov 2024 (1 year 2 months ago)
Previous address was St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom
Telephone
02921386354
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in May 1979
Secretary
Black Horse Group Limited
PSC
Shareholders, PSCs & Group Structure
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Nicholas Andrew Williams, Ryan Beattie, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 8 Dec 2025
Mr Nicholas Andrew Williams Details Changed
6 Months Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Nov 2024
Mr Ryan Beattie Appointed
1 Year 5 Months Ago on 31 Jul 2024
Paul Gittins Resigned
1 Year 5 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jun 2024
Mr Paul Gittins Appointed
2 Years Ago on 12 Jan 2024
Mr Paul Lawrence Hyne Appointed
2 Years Ago on 10 Jan 2024
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 8 Dec 2025
Director's details changed for Mr Nicholas Andrew Williams on 14 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 13 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 20 Dec 2024
Registered office address changed from St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom to 33 Old Broad Street London EC2N 1HZ on 19 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Ryan Beattie as a secretary on 31 July 2024
Submitted on 16 Aug 2024
Termination of appointment of Paul Gittins as a secretary on 31 July 2024
Submitted on 13 Aug 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Appointment of Mr Paul Gittins as a secretary on 12 January 2024
Submitted on 15 Jan 2024
Appointment of Mr Paul Lawrence Hyne as a director on 10 January 2024
Submitted on 11 Jan 2024
Repayment History
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