PROTON FINANCE LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
P

PROTON FINANCE LIMITED

Financial intermediation not elsewhere classified

Founded 27 Apr 1953 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

UDT GROUP SERVICES LIMITED 27 Apr 1953 — 1 Nov 1988
Accounts Submitted 8 Dec 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 13 Jun 2025 Next due 26 Jun 2026 22 days remaining
Net assets £20K £10K 2025 year on year
Total assets £20K £11K 2025 year on year
Total Liabilities £0 £1K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Old Broad Street London EC2N 1HZ United Kingdom

Full company profile for PROTON FINANCE LIMITED (00519068), an active company based in London, United Kingdom. Incorporated 27 Apr 1953. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Balance Sheet & P&L (2013–2025)

Cash in Bank

N/A

Net Assets

£20.00k

Decreased by £10.00k (-33%)

Total Liabilities

N/A

Decreased by £1.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 3 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Black Horse Group Limited
50.0%
10,000
Black Horse Group Limited
50.0%
9,999

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Proton Cars (uk) Limited

Ceased 16 Feb 2022

Ceased

Group Structure

Group Structure

LLOYDS BANK PLC united kingdom
PROTON FINANCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026OfficersAppointment of Mr David Dermot Hennessey as director on 9 Mar 2026
9 Mar 2026OfficersTermination of Ryan Beattie as director on 9 Mar 2026
8 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
18 Jul 2025OfficersChange to director Mr Nicholas Andrew Williams on 14 Jul 2025
13 Jun 2025Confirmation StatementConfirmation statement made on 12 Jun 2025 with no updates
9 Mar 2026 Officers

Appointment of Mr David Dermot Hennessey as director on 9 Mar 2026

9 Mar 2026 Officers

Termination of Ryan Beattie as director on 9 Mar 2026

8 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

18 Jul 2025 Officers

Change to director Mr Nicholas Andrew Williams on 14 Jul 2025

13 Jun 2025 Confirmation Statement

Confirmation statement made on 12 Jun 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr David Dermot Hennessey as director on 9 Mar 2026

2 months ago on 9 Mar 2026

Termination of Ryan Beattie as director on 9 Mar 2026

2 months ago on 9 Mar 2026

Annual accounts made up to 30 Jun 2025

5 months ago on 8 Dec 2025

Change to director Mr Nicholas Andrew Williams on 14 Jul 2025

10 months ago on 18 Jul 2025

Confirmation statement made on 12 Jun 2025 with no updates

11 months ago on 13 Jun 2025