PROTEAN SUBCO LIMITED

03295252
Active Birmingham

Business and domestic software development

0 employees website.com
Business and domestic software development
P

PROTEAN SUBCO LIMITED

03295252

Business and domestic software development

Founded 20 Dec 1996 Active Birmingham, United Kingdom 0 employees website.com
Business and domestic software development

Previous Company Names

PROTEAN SOFTWARE LIMITED 2 Oct 1997 — 10 Aug 2015
RESILIENT PRODUCTS LIMITED 20 Dec 1996 — 2 Oct 1997
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Jan 2026 Next due 3 Jan 2027 6 months remaining
Net assets £100 £0 2024 year on year
Total assets £19K £53K 2024 year on year
Total Liabilities £19K £53K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

305 Zellig Custard Factory Gibb Street Birmingham B9 4AA United Kingdom

Full company profile for PROTEAN SUBCO LIMITED (03295252), an active company based in Birmingham, United Kingdom. Incorporated 20 Dec 1996. Business and domestic software development. 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 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£18.73k

Decreased by £52.94k (-74%)

Net Assets

£100.00

Total Liabilities

£18.63k

Decreased by £52.94k (-74%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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 (1)

Protean Software Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

AXIOM EQUITY 1 GP LLP united kingdom
SHELBY TOPCO LIMITED united kingdom
SHELBY MIDCO LIMITED united kingdom
SHELBY BIDCO LIMITED united kingdom
JOBLOGIC LIMITED united kingdom
PROTEAN SUBCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Confirmation StatementConfirmation statement made on 20 Dec 2025 with no updates
17 Dec 2025AuditorsAuditors Resignation Company
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Mar 2025GazetteGazette Filings Brought Up To Date
18 Mar 2025Confirmation StatementConfirmation statement made on 20 Dec 2024 with no updates
14 Jan 2026 Confirmation Statement

Confirmation statement made on 20 Dec 2025 with no updates

17 Dec 2025 Auditors

Auditors Resignation Company

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Mar 2025 Gazette

Gazette Filings Brought Up To Date

18 Mar 2025 Confirmation Statement

Confirmation statement made on 20 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 20 Dec 2025 with no updates

5 months ago on 14 Jan 2026

Auditors Resignation Company

5 months ago on 17 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025

Gazette Filings Brought Up To Date

1 years ago on 19 Mar 2025

Confirmation statement made on 20 Dec 2024 with no updates

1 years ago on 18 Mar 2025