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Probitas Holdings (UK) Limited

Probitas Holdings (UK) Limited is an active company incorporated on 3 July 2015 with the registered office located in London, City of London. Probitas Holdings (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09670315
Private limited company
Age
10 years
Incorporated 3 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
88 Leadenhall Street
London
EC3A 3BP
England
Address changed on 22 May 2023 (2 years 4 months ago)
Previous address was 21 Lime Street London EC3M 7HB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1974
Director • Solicitor • British • Lives in UK • Born in Dec 1969
Director • Accountant • Australian • Lives in Australia • Born in May 1946
Director • International Insurance Executive • British • Lives in England • Born in Jul 1963
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Probitas 1492 Services Limited
Mr Ashis Mathuradas Bathia, Nilmin Oswald Rohitha Gunasekarage Senanayake Pieries, and 2 more are mutual people.
Active
Probitas Managing Agency Limited
Mr Ashis Mathuradas Bathia, Mr Nicholas Cooper Bacon, and 2 more are mutual people.
Active
Probitas Corporate Capital Limited
Mr Ashis Mathuradas Bathia, Jean-Luc Robert Gourgeon, and 1 more are mutual people.
Active
U K Insurance Limited
Stephen Forder Pond and Jason Philip Storah are mutual people.
Active
Churchill Insurance Company Limited
Stephen Forder Pond and Jason Philip Storah are mutual people.
Active
Direct Line Insurance Group Plc
Stephen Forder Pond and Jason Philip Storah are mutual people.
Active
DL Insurance Services Limited
Stephen Forder Pond and Howard Grand are mutual people.
Active
Aviva Insurance Limited
Stephen Forder Pond and Jason Philip Storah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7K
Increased by £4K (+133%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.81M
Increased by £69.79M (+317%)
Total Liabilities
-£2.02M
Decreased by £9.14M (-82%)
Net Assets
£89.78M
Increased by £78.93M (+727%)
Debt Ratio (%)
2%
Decreased by 48.5% (-96%)
Latest Activity
Mr Howard Grand Appointed
12 Days Ago on 18 Sep 2025
Full Accounts Submitted
2 Months Ago on 15 Jul 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Aviva Insurance Limited (PSC) Appointed
1 Year 2 Months Ago on 10 Jul 2024
Francis Michael O'halloran Resigned
1 Year 2 Months Ago on 9 Jul 2024
Ashis Mathuradas Bathia Resigned
1 Year 2 Months Ago on 9 Jul 2024
Nicholas Cooper Bacon Resigned
1 Year 2 Months Ago on 9 Jul 2024
Ms Karen Jit Dayal Appointed
1 Year 2 Months Ago on 9 Jul 2024
Mr Jason Philip Storah Appointed
1 Year 2 Months Ago on 9 Jul 2024
Mr Stephen Forder Pond Appointed
1 Year 2 Months Ago on 9 Jul 2024
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Documents
Appointment of Mr Howard Grand as a director on 18 September 2025
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Second filing of a statement of capital following an allotment of shares on 14 August 2024
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Withdrawal of a person with significant control statement on 7 October 2024
Submitted on 7 Oct 2024
Notification of Aviva Insurance Limited as a person with significant control on 10 July 2024
Submitted on 7 Oct 2024
Statement of capital following an allotment of shares on 10 July 2024
Submitted on 14 Aug 2024
Statement of capital following an allotment of shares on 10 July 2024
Submitted on 14 Aug 2024
Termination of appointment of Nicholas Cooper Bacon as a director on 9 July 2024
Submitted on 16 Jul 2024
Repayment History
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