PROLEPSIS INVESTMENT LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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PROLEPSIS INVESTMENT LIMITED

Other business support service activities n.e.c.

Founded 17 Dec 2012 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Oct 2025 Next due 14 Nov 2026 5 months remaining
Net assets £1M £46K 2024 year on year
Total assets £1M £47K 2024 year on year
Total Liabilities £9K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Full company profile for PROLEPSIS INVESTMENT LIMITED (08334143), an active company based in London, United Kingdom. Incorporated 17 Dec 2012. Other business support service activities n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£1.20M

Increased by £47.10k (+4%)

Net Assets

£1.19M

Increased by £45.92k (+4%)

Total Liabilities

£8.75k

Increased by £1.18k (+16%)

Turnover

N/A

Employees

N/A

Debt Ratio

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 11,000 Shares £1.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jun 202011,000£1.10m£100

Officers

Officers

1 active 2 resigned
Status
Clementine TassinDirectorFrenchFrance5310 Feb 2020Active

Shareholders

Shareholders (1)

Probinvest
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lvmh Moet Hennessy Louis Vuitton

France

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

Group Structure

Group Structure

PROLEPSIS INVESTMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with no updates
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Feb 2025OfficersAppointment of Cecile Marie Cabanis as director on 1 Feb 2025
31 Jan 2025OfficersTermination of Jean-Jacques Guiony as director on 31 Jan 2025
15 Nov 2024Confirmation StatementConfirmation statement made on 14 Nov 2024 with no updates
31 Oct 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Feb 2025 Officers

Appointment of Cecile Marie Cabanis as director on 1 Feb 2025

31 Jan 2025 Officers

Termination of Jean-Jacques Guiony as director on 31 Jan 2025

15 Nov 2024 Confirmation Statement

Confirmation statement made on 14 Nov 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Oct 2025 with no updates

7 months ago on 31 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 6 Oct 2025

Appointment of Cecile Marie Cabanis as director on 1 Feb 2025

1 years ago on 3 Feb 2025

Termination of Jean-Jacques Guiony as director on 31 Jan 2025

1 years ago on 31 Jan 2025

Confirmation statement made on 14 Nov 2024 with no updates

1 years ago on 15 Nov 2024