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Proquote Limited

Proquote Limited is an active company incorporated on 1 October 1999 with the registered office located in Cheltenham, Gloucestershire. Proquote Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03851830
Private limited company
Age
26 years
Incorporated 1 October 1999
Size
Unreported
Confirmation
Submitted
Dated 23 October 2025 (20 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Honeybourne Place
Jessop Avenue
Cheltenham
England
GL50 3SH
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was 1 Kingmaker Court Gallows Hill Warwick Warwickshire CV34 6DY England
Telephone
01565755575
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo - Trading And Market Data • Australian • Lives in Singapore • Born in Jun 1971
Director • British • Lives in England • Born in Jan 1976
Director • Australian • Lives in Australia • Born in Jan 1963
Secretary
Iress F S Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£583K
Decreased by £74K (-11%)
Turnover
£6.93M
Decreased by £7K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£11.72M
Increased by £584K (+5%)
Total Liabilities
-£2.8M
Decreased by £2.97M (-51%)
Net Assets
£8.92M
Increased by £3.55M (+66%)
Debt Ratio (%)
24%
Decreased by 27.91% (-54%)
Latest Activity
Confirmation Submitted
20 Days Ago on 23 Oct 2025
Subsidiary Accounts Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Mr Geoffrey Jon Rogers Appointed
1 Year Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 27 Oct 2024
Hau Hoang Resigned
1 Year 1 Month Ago on 4 Oct 2024
Naomi Dawson Appointed
1 Year 6 Months Ago on 17 Apr 2024
Rebecca Kelly Resigned
1 Year 6 Months Ago on 17 Apr 2024
Mrs Debbie Kaye Appointed
1 Year 7 Months Ago on 25 Mar 2024
Mr Hau Hoang Appointed
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 23 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Jul 2025
Appointment of Mr Geoffrey Jon Rogers as a director on 1 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Oct 2024
Repayment History
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