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Procius Limited

Procius Limited is an active company incorporated on 11 April 2003 with the registered office located in London, Greater London. Procius Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04730672
Private limited company
Age
22 years
Incorporated 11 April 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
England
Same address for the past 7 years
Telephone
01256487880
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Brands
Procius
Procius is a background screening and criminality checking company in the UK with experience across various sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£48K
Decreased by £429K (-90%)
Turnover
£1.51M
Decreased by £187K (-11%)
Employees
20
Decreased by 2 (-9%)
Total Assets
£2.67M
Increased by £324K (+14%)
Total Liabilities
-£595K
Increased by £13K (+2%)
Net Assets
£2.08M
Increased by £311K (+18%)
Debt Ratio (%)
22%
Decreased by 2.52% (-10%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 21 Oct 2025
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Mr Peter John Goddard Dickinson Details Changed
5 Months Ago on 3 Jun 2025
Mr Paul Michael Phillips Appointed
5 Months Ago on 27 May 2025
Miss Katherine Louise Woods Appointed
5 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 21 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 21 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 21 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 6 Oct 2025
Director's details changed for Mr Peter John Goddard Dickinson on 3 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Paul Michael Phillips as a director on 27 May 2025
Submitted on 28 May 2025
Appointment of Miss Katherine Louise Woods as a director on 27 May 2025
Submitted on 27 May 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Repayment History
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