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Proportunity Investor Newco Limited

Proportunity Investor Newco Limited is an active company incorporated on 13 February 2020 with the registered office located in London, Greater London. Proportunity Investor Newco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12461995
Private limited company
Age
5 years
Incorporated 13 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (10 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Learn more about Proportunity Investor Newco Limited
Contact
Address
84 Grosvenor Street
London
W1K 3JZ
England
Address changed on 12 Sep 2023 (2 years 3 months ago)
Previous address was Gg 405, Metal Box Factory 30 Great Guildford Street London SE1 0HS England
Telephone
020 39622051
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stefan Adrian Boronea
Director • Romanian • Lives in England • Born in Oct 1986
Vadim Radu Toader
Director • British • Lives in England • Born in May 1990
HSS 01 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SSM One Limited
Vadim Radu Toader and Stefan Adrian Boronea are mutual people.
Active
Proportunity CB SPV Limited
Stefan Adrian Boronea and Vadim Radu Toader are mutual people.
Active
Proportunity Ltd
Stefan Adrian Boronea and Vadim Radu Toader are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.3M
Increased by £41.91K (+2%)
Total Liabilities
-£2.28M
Increased by £112K (+5%)
Net Assets
£16.11K
Decreased by £70.09K (-81%)
Debt Ratio (%)
99%
Increased by 3.12% (+3%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 3 Dec 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Hss 01 Limited (PSC) Appointed
4 Months Ago on 2 Sep 2025
Huk 131 Limited (PSC) Resigned
4 Months Ago on 2 Sep 2025
Confirmation Submitted
10 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Feb 2024
Accounting Period Shortened
2 Years 2 Months Ago on 2 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 12 Sep 2023
Proportunity Ltd (PSC) Resigned
2 Years 4 Months Ago on 29 Aug 2023
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Documents
Notification of Hss 01 Limited as a person with significant control on 2 September 2025
Submitted on 18 Dec 2025
Cessation of Huk 131 Limited as a person with significant control on 2 September 2025
Submitted on 18 Dec 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 3 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 28 Feb 2024
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 2 Nov 2023
Cessation of Proportunity Ltd as a person with significant control on 29 August 2023
Submitted on 12 Sep 2023
Registered office address changed from Gg 405, Metal Box Factory 30 Great Guildford Street London SE1 0HS England to 84 Grosvenor Street London W1K 3JZ on 12 September 2023
Submitted on 12 Sep 2023
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Repayment History
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