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Probanx Solutions UK Ltd

Probanx Solutions UK Ltd is an active company incorporated on 27 February 2020 with the registered office located in London, City of London. Probanx Solutions UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12488005
Private limited company
Age
5 years
Incorporated 27 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 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 (1 year remaining)
Contact
Address
Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Greek • Lives in Monaco • Born in Nov 1969
Director • British • Lives in UK • Born in Sep 1953
Director • Independent Director • Cypriot • Lives in Cyprus • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
ISX Financial UK Ltd
Mr Christakis Taoushanis and Paul Martin Barnes are mutual people.
Active
8 Properties Limited
Paul Martin Barnes is a mutual person.
Active
Etherstack Wireless Limited
Paul Martin Barnes is a mutual person.
Active
Etherstack Plc
Paul Martin Barnes is a mutual person.
Active
Harford Renewables Ltd
Paul Martin Barnes is a mutual person.
Active
25 Lexington Ltd
Paul Martin Barnes is a mutual person.
Active
Acme Equipment Hire Ltd
Paul Martin Barnes is a mutual person.
Active
Trinity Hub Ltd
Paul Martin Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.2M
Increased by £925.57K (+41%)
Total Liabilities
-£32.4K
Decreased by £16.97K (-34%)
Net Assets
£3.17M
Increased by £942.54K (+42%)
Debt Ratio (%)
1%
Decreased by 1.16% (-53%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Mr Nikogiannis Karantzis (PSC) Details Changed
6 Months Ago on 7 Mar 2025
Mr Nikogiannis Karantzis Details Changed
6 Months Ago on 7 Mar 2025
Mr Nikogiannis Karantzis (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr Nikogiannis Karantzis Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Mr Nikogiannis Karantzis (PSC) Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Mr Nikogiannis Karantzis Details Changed
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Resolutions
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Director's details changed for Mr Nikogiannis Karantzis on 7 March 2025
Submitted on 7 Mar 2025
Director's details changed for Mr Nikogiannis Karantzis on 1 January 2025
Submitted on 7 Mar 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 7 Mar 2025
Change of details for Mr Nikogiannis Karantzis as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Change of details for Mr Nikogiannis Karantzis as a person with significant control on 1 January 2025
Submitted on 7 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 4 March 2024
Submitted on 21 Mar 2024
Repayment History
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