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Proofid Holdings Ltd

Proofid Holdings Ltd is an active company incorporated on 25 November 2021 with the registered office located in Salford, Greater Manchester. Proofid Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13766026
Private limited company
Age
3 years
Incorporated 25 November 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Proofid Holdings Ltd
Contact
Address
8 Exchange Quay
Salford
M5 3EJ
England
Address changed on 14 Apr 2022 (3 years ago)
Previous address was Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
51
Controllers (PSC)
1
Mr Thomas Leonard Eggleston
Director • British • Lives in England • Born in Jul 1975
Scott Leiper
Director • British • Lives in UK • Born in Jul 1970
Gareth Howard Noonan
Director • American • Lives in England • Born in Jan 1964
Benjamin Sportel
Director • American • Lives in United States • Born in Nov 1979
Jeremy Simon Harrison Thompson
Director • Investment Director • British • Lives in England • Born in Sep 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Proofid Investments Ltd
Jeremy Simon Harrison Thompson, Mr Thomas Leonard Eggleston, and 1 more are mutual people.
Active
Proofid Acquisition Ltd
Jeremy Simon Harrison Thompson, Mr Thomas Leonard Eggleston, and 1 more are mutual people.
Active
Pidhc Limited
Gareth Howard Noonan and Mr Thomas Leonard Eggleston are mutual people.
Active
Proofid Limited
Mr Thomas Leonard Eggleston is a mutual person.
Active
Fixtuur Ltd
Jeremy Simon Harrison Thompson is a mutual person.
Active
Mirrorweb Limited
Jeremy Simon Harrison Thompson is a mutual person.
Active
Alwyne Capital Ltd
Gareth Howard Noonan is a mutual person.
Active
Financeaas Ltd
Mr Peter James Dolan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£3.53M
Increased by £996K (+39%)
Turnover
£27.31M
Increased by £5.44M (+25%)
Employees
99
Increased by 12 (+14%)
Total Assets
£20.03M
Decreased by £4.11M (-17%)
Total Liabilities
-£32.15M
Increased by £2.91M (+10%)
Net Assets
-£12.12M
Decreased by £7.02M (+138%)
Debt Ratio (%)
161%
Increased by 39.39% (+33%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
1 Month Ago on 22 Jul 2025
Shares Cancelled
1 Month Ago on 18 Jul 2025
Mr Scott Leiper Appointed
1 Month Ago on 15 Jul 2025
Benjamin Sportel Appointed
1 Month Ago on 15 Jul 2025
Group Accounts Submitted
3 Months Ago on 6 Jun 2025
Own Shares Purchased
3 Months Ago on 2 Jun 2025
New Charge Registered
4 Months Ago on 8 May 2025
Shares Cancelled
4 Months Ago on 16 Apr 2025
Gareth Howard Noonan Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
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Get Credit Report
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Documents
Appointment of Mr Scott Leiper as a director on 15 July 2025
Submitted on 24 Jul 2025
Certificate of change of name
Submitted on 23 Jul 2025
Appointment of Benjamin Sportel as a director on 15 July 2025
Submitted on 23 Jul 2025
Purchase of own shares.
Submitted on 22 Jul 2025
Cancellation of shares. Statement of capital on 16 July 2025
Submitted on 18 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 6 Jun 2025
Purchase of own shares.
Submitted on 2 Jun 2025
Registration of charge 137660260006, created on 8 May 2025
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 22 Apr 2025
Resolutions
Submitted on 17 Apr 2025
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Repayment History
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