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Proofpoint Limited

Proofpoint Limited is an active company incorporated on 29 March 2004 with the registered office located in London, Greater London. Proofpoint Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05087111
Private limited company
Age
21 years
Incorporated 29 March 2004
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 5 Aug 2025 (3 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
01184025900
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1971
Director • VP, Corporate Accounting And Financial R • American • Lives in United States • Born in Dec 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Active
Shaw Europe Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and Intertrust Holdings (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and Intertrust Holdings (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and Intertrust Holdings (UK) Limited are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited and Intertrust Holdings (UK) Limited are mutual people.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited and Intertrust Holdings (UK) Limited are mutual people.
Active
Boosey & Co.,Limited
Corporation Service Company (UK) Limited and Intertrust Holdings (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.57M
Decreased by £1.76M (-28%)
Turnover
£89.35M
Increased by £346K (0%)
Employees
545
Increased by 44 (+9%)
Total Assets
£31.07M
Increased by £3.46M (+13%)
Total Liabilities
-£4.15M
Decreased by £1.16M (-22%)
Net Assets
£26.91M
Increased by £4.62M (+21%)
Debt Ratio (%)
13%
Decreased by 5.88% (-31%)
Latest Activity
Registered Address Changed
3 Months Ago on 5 Aug 2025
Csc Cls (Uk) Limited Appointed
3 Months Ago on 21 Jul 2025
Corporation Service Company (Uk) Limited Resigned
3 Months Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Group Accounts Submitted
11 Months Ago on 2 Dec 2024
Janet Yunchu Hsu Resigned
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 11 Mar 2024
Mrs Janet Yunchu Hsu Appointed
1 Year 9 Months Ago on 30 Jan 2024
Marlise Lorraine Ricci Resigned
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 5 Aug 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 5 Aug 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 5 August 2025
Submitted on 5 Aug 2025
Resolutions
Submitted on 23 Jul 2025
Memorandum and Articles of Association
Submitted on 23 Jul 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 31 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Termination of appointment of Janet Yunchu Hsu as a director on 12 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 5 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Mar 2024
Repayment History
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