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Probitas 1492 Services Limited

Probitas 1492 Services Limited is an active company incorporated on 3 July 2015 with the registered office located in London, City of London. Probitas 1492 Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09670473
Private limited company
Age
10 years
Incorporated 3 July 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 October 2025 (2 months ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (9 months remaining)
Last change occurred 1 year 2 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 (9 months remaining)
Contact
Address
88 Leadenhall Street
London
EC3A 3BP
England
Address changed on 22 May 2023 (2 years 7 months ago)
Previous address was 21 Lime Street London EC3M 7HB United Kingdom
Telephone
02072047740
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1977
Director • Insurer • Lives in Scotland • Born in Sep 1971
Director • Chief Underwriting Officer • British • Lives in UK • Born in Sep 1965
Probitas Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lincoln Private Investment Office LLP
Jonathan Matthew Foley is a mutual person.
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
£9.89M
Increased by £9.25M (+1436%)
Turnover
£36.07M
Increased by £10.12M (+39%)
Employees
118
Increased by 18 (+18%)
Total Assets
£30.75M
Increased by £15.83M (+106%)
Total Liabilities
-£29.37M
Increased by £15.03M (+105%)
Net Assets
£1.38M
Increased by £796K (+136%)
Debt Ratio (%)
96%
Decreased by 0.57% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Oct 2025
Full Accounts Submitted
2 Months Ago on 8 Oct 2025
Mrs Georgina Jane Potter Appointed
5 Months Ago on 31 Jul 2025
Nicholas Cooper Bacon Resigned
5 Months Ago on 31 Jul 2025
Ashis Mathuradas Bathia Resigned
5 Months Ago on 31 Jul 2025
Steven Paul Burns Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Oct 2024
Probitas Holdings (Uk) Limited (PSC) Appointed
1 Year 4 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Jul 2024
Jean-Luc Robert Gourgeon Resigned
1 Year 5 Months Ago on 9 Jul 2024
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Mrs Georgina Jane Potter as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Nicholas Cooper Bacon as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Ashis Mathuradas Bathia as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Steven Paul Burns as a director on 31 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Notification of Probitas Holdings (Uk) Limited as a person with significant control on 16 August 2024
Submitted on 7 Oct 2024
Withdrawal of a person with significant control statement on 7 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 16 Jul 2024
Repayment History
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