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Probitas Managing Agency Limited

Probitas Managing Agency Limited is an active company incorporated on 3 October 2019 with the registered office located in London, City of London. Probitas Managing Agency Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12242600
Private limited company
Age
6 years
Incorporated 3 October 2019
Size
Unreported
Confirmation
Submitted
Dated 2 October 2024 (1 year ago)
Next confirmation dated 2 October 2025
Was due on 16 October 2025 (6 days ago)
Last change occurred 4 years 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 (11 months remaining)
Address
88 Leadenhall Street
London
EC3A 3BP
England
Address changed on 22 May 2023 (2 years 5 months ago)
Previous address was 21 Lime Street London EC3M 7HB England
Telephone
020 39725810
Email
Unreported
People
Officers
18
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Nov 1970
Director • GCS Director • British • Lives in UK • Born in Oct 1974
Director • Chief Risk Officer • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Probitas Holdings (UK) Limited
Mr Nicholas Cooper Bacon, Mr Ashis Mathuradas Bathia, and 2 more are mutual people.
Active
Probitas Corporate Capital Limited
Mr Nicholas Cooper Bacon, Mr Ashis Mathuradas Bathia, and 2 more are mutual people.
Active
Probitas 1492 Services Limited
Mr Nicholas Cooper Bacon, Mr Ashis Mathuradas Bathia, and 1 more are mutual people.
Active
Aviva Insurance Limited
Stephen Forder Pond and David Gideon Marock are mutual people.
Active
River Thames Insurance Company Limited
Mary Edith Lancaster Goddard is a mutual person.
Active
Elevate Portfolio Services Limited
David Gideon Marock is a mutual person.
Active
U K Insurance Limited
Stephen Forder Pond is a mutual person.
Active
Mercantile Indemnity Company Limited
Mary Edith Lancaster Goddard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.24M
Increased by £1.52M (+210%)
Turnover
£7.31M
Increased by £694.61K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£11.35M
Increased by £3M (+36%)
Total Liabilities
-£3.25M
Decreased by £598.15K (-16%)
Net Assets
£8.1M
Increased by £3.59M (+80%)
Debt Ratio (%)
29%
Decreased by 17.44% (-38%)
Latest Activity
Mr Robert John Callan Appointed
2 Months Ago on 11 Aug 2025
Ashis Mathuradas Bathia Resigned
2 Months Ago on 31 Jul 2025
Nicholas Cooper Bacon Resigned
2 Months Ago on 31 Jul 2025
Stephen Forder Pond Resigned
3 Months Ago on 8 Jul 2025
Mr Rupert Edward Taylor Rea Appointed
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Mr David Gideon Marock Appointed
9 Months Ago on 1 Jan 2025
Steven Paul Burns Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Mr Matthew Steven David Washington Appointed
1 Year Ago on 7 Oct 2024
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Documents
Appointment of Mr Robert John Callan as a director on 11 August 2025
Submitted on 12 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
Appointment of Mr Rupert Edward Taylor Rea as a director on 7 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Stephen Forder Pond as a director on 8 July 2025
Submitted on 9 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Termination of appointment of Steven Paul Burns as a director on 31 December 2024
Submitted on 7 Jan 2025
Appointment of Mr David Gideon Marock as a director on 1 January 2025
Submitted on 2 Jan 2025
Second filing for the appointment of Mr Stephen Forder Pond as a director
Submitted on 11 Oct 2024
Appointment of Mr Matthew Steven David Washington as a director on 7 October 2024
Submitted on 10 Oct 2024
Repayment History
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