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Proactis Topco Limited
Proactis Topco Limited is an active company incorporated on 16 April 2021 with the registered office located in Wetherby, West Yorkshire. Proactis Topco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13340672
Private limited company
Age
4 years
Incorporated
16 April 2021
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
15 April 2025
(4 months ago)
Next confirmation dated
15 April 2026
Due by
29 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jan 2024
(1 year 6 months)
Accounts type is
Group
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Proactis Topco Limited
Contact
Address
2nd Floor, 1 Riverview Court
Castle Gate
Wetherby
LS22 6LE
England
Address changed on
8 Feb 2022
(3 years ago)
Previous address was
11-12 Hanover Square London W1S 1JJ United Kingdom
Companies in LS22 6LE
Telephone
Unreported
Email
Unreported
Website
Proactis.co.uk
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Michael Jordan Branigan
Director • British • Lives in England • Born in Jan 1956
Edward Melville Horatio Guest
Director • Senior Operating Partner • British • Lives in England • Born in May 1971
David Robert Dawson
Director • British • Lives in UK • Born in Nov 1983
John Robert Stier
Director • Chartered Accountant • British • Lives in England • Born in Mar 1966
Mr Matthew James Gary Potter
Director • British • Lives in England • Born in Sep 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Proactis Bidco Limited
Mr Matthew James Gary Potter, David Robert Dawson, and 3 more are mutual people.
Active
Dbay UK Limited
Michael Jordan Branigan and David Ian Alexander Morrison are mutual people.
Active
Nash Squared Holdings Limited
Michael Jordan Branigan and David Ian Alexander Morrison are mutual people.
Active
Cafe Parentco Limited
Mr Matthew James Gary Potter and David Robert Dawson are mutual people.
Active
Tandem Bank Limited
Mr Matthew James Gary Potter is a mutual person.
Active
Chaldean Estate Limited
David Ian Alexander Morrison is a mutual person.
Active
Chaldean Properties Limited
David Ian Alexander Morrison is a mutual person.
Active
Kinsale Money Group Limited
David Robert Dawson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period
31 Jul
⟶
31 Jan 2024
Traded for
18 months
Cash in Bank
£3.51M
Decreased by £2.79M (-44%)
Turnover
£67.35M
Increased by £21.68M (+47%)
Employees
459
Decreased by 40 (-8%)
Total Assets
£147.47M
Decreased by £15.37M (-9%)
Total Liabilities
-£69.45M
Decreased by £6.57M (-9%)
Net Assets
£78.03M
Decreased by £8.8M (-10%)
Debt Ratio (%)
47%
Increased by 0.41% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Mr Edward Melville Horatio Guest Appointed
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
10 Months Ago on 19 Oct 2024
David Ian Alexander Morrison Resigned
12 Months Ago on 12 Sep 2024
John Robert Stier Appointed
1 Year 1 Month Ago on 27 Jul 2024
Michael Jordan Branigan Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Accounting Period Extended
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Group Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
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Get Credit Report
Discover Proactis Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 15 April 2025 with updates
Submitted on 24 Apr 2025
Appointment of Mr Edward Melville Horatio Guest as a director on 31 October 2024
Submitted on 5 Feb 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 4 December 2024
Submitted on 16 Dec 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 19 Oct 2024
Termination of appointment of David Ian Alexander Morrison as a director on 12 September 2024
Submitted on 17 Sep 2024
Appointment of John Robert Stier as a director on 27 July 2024
Submitted on 7 Aug 2024
Termination of appointment of Michael Jordan Branigan as a director on 30 June 2024
Submitted on 5 Aug 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
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Repayment History
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