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Proportunity CB SPV Limited
Proportunity CB SPV Limited is an active company incorporated on 27 March 2020 with the registered office located in London, Greater London. Proportunity CB SPV Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12537146
Private limited company
Age
5 years
Incorporated
27 March 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 March 2025
(9 months ago)
Next confirmation dated
29 March 2026
Due by
12 April 2026
(3 months remaining)
Last change occurred
8 months 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 CB SPV Limited
Contact
Update Details
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
Companies in W1K 3JZ
Telephone
020 39622051
Email
Unreported
Website
Proportunity.co
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Vadim Radu Toader
Director • British • Lives in England • Born in May 1990
Stefan Adrian Boronea
Director • Romanian • Lives in England • Born in Oct 1986
HSS 01 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
SSM One Limited
Stefan Adrian Boronea and Vadim Radu Toader are mutual people.
Active
Proportunity Investor Newco 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
See All Mutual Companies
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
£58.95K
Increased by £4.64K (+9%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.28M
Increased by £80.96K (+4%)
Total Liabilities
-£4.87M
Increased by £396.76K (+9%)
Net Assets
-£2.59M
Decreased by £315.8K (+14%)
Debt Ratio (%)
213%
Increased by 10.17% (+5%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
28 Days 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
8 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Apr 2024
Accounting Period Shortened
2 Years 2 Months Ago on 2 Nov 2023
Charge Satisfied
2 Years 3 Months Ago on 13 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 13 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of Huk 131 Limited as a person with significant control on 2 September 2025
Submitted on 18 Dec 2025
Notification of Hss 01 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 29 March 2025 with updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 11 Apr 2024
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 2 Nov 2023
Satisfaction of charge 125371460003 in full
Submitted on 13 Sep 2023
Satisfaction of charge 125371460001 in full
Submitted on 13 Sep 2023
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Repayment History
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