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Proximity Insight Holdings Limited

Proximity Insight Holdings Limited is an active company incorporated on 30 January 2018 with the registered office located in Brighton, East Sussex. Proximity Insight Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11176978
Private limited company
Age
7 years
Incorporated 30 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Portland Building
27-28 Church Street
Brighton
East Sussex
BN1 1RB
United Kingdom
Address changed on 15 Apr 2025 (4 months ago)
Previous address was Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
31
Controllers (PSC)
1
PSC • Director • Australian • Lives in Australia • Born in Aug 1980 • Executive
Director • Executive • British • Lives in UK • Born in Aug 1969
Director • Executive • British • Lives in UK • Born in Dec 1981
Director • Executive • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Proximity Insight Limited
Jonathan David Gale, Catherine Emily McCabe, and 2 more are mutual people.
Active
UPP Technologies Group Ltd
Jonathan David Gale is a mutual person.
Active
Bellamore Technology Limited
Jonathan David Gale is a mutual person.
Active
UPP Technologies Ltd
Jonathan David Gale is a mutual person.
Active
Bellamore Technology Partners LLP
Jonathan David Gale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.48M
Decreased by £1.57M (-51%)
Turnover
Unreported
Same as previous period
Employees
40
Same as previous period
Total Assets
£1.88M
Decreased by £1.58M (-46%)
Total Liabilities
-£1.39M
Increased by £262.05K (+23%)
Net Assets
£489.43K
Decreased by £1.84M (-79%)
Debt Ratio (%)
74%
Increased by 41.29% (+126%)
Latest Activity
Mr Kris Moyse Details Changed
4 Months Ago on 15 Apr 2025
Ms Catherine Emily Mccabe Details Changed
4 Months Ago on 15 Apr 2025
Mr Matthew Peter Lacey Details Changed
4 Months Ago on 15 Apr 2025
Mr Jonathan David Gale Details Changed
4 Months Ago on 15 Apr 2025
Mr Kris Moyse (PSC) Details Changed
4 Months Ago on 15 Apr 2025
Registered Address Changed
4 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Group Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Inspection Address Changed
2 Years Ago on 5 Sep 2023
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Documents
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 7 Jul 2025
Second filing of a statement of capital following an allotment of shares on 8 January 2025
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 8 May 2025
Director's details changed for Mr Kris Moyse on 15 April 2025
Submitted on 15 Apr 2025
Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to The Portland Building 27-28 Church Street Brighton East Sussex BN1 1RB on 15 April 2025
Submitted on 15 Apr 2025
Change of details for Mr Kris Moyse as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mr Jonathan David Gale on 15 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mr Matthew Peter Lacey on 15 April 2025
Submitted on 15 Apr 2025
Director's details changed for Ms Catherine Emily Mccabe on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 21 Feb 2025
Repayment History
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