PROPLEND SECURITY LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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PROPLEND SECURITY LIMITED

Dormant Company

Founded 23 Jul 2013 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 14 May 2025 Next due 30 Apr 2026 8 days remaining
Confirmation Submitted 24 Jul 2025 Next due 6 Aug 2026 3 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

20-22 Wenlock Road London N1 7GU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROPLEND SECURITY LIMITED (08620117), an active company based in London, England. Incorporated 23 Jul 2013. Dormant Company. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Brian Alexander BartabyDirectorBritishUnited Kingdom6023 Jul 2013Active
Matt CarsonDirectorBritishEngland5419 Feb 2019Active

Shareholders

Shareholders (1)

Proplend Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Proplend Limited

United Kingdom

Active
Notified 23 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Brian Alexander Bartaby

British

Active
Notified 23 Jul 2016
Residence United Kingdom
DOB August 1965
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

PROPLEND LTD united kingdom
PROPLEND SECURITY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jul 2025OfficersChange to director Mr Brian Alexander Bartaby on 2025-07-24
24 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-23 with updates
24 Jul 2025Persons With Significant ControlChange to Mr Brian Alexander Bartaby as a person with significant control on 2025-07-24
14 May 2025AccountsAnnual accounts made up to 2024-07-31
24 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-23 with updates
24 Jul 2025 Officers

Change to director Mr Brian Alexander Bartaby on 2025-07-24

24 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-23 with updates

24 Jul 2025 Persons With Significant Control

Change to Mr Brian Alexander Bartaby as a person with significant control on 2025-07-24

14 May 2025 Accounts

Annual accounts made up to 2024-07-31

24 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-23 with updates

Recent Activity

Latest Activity

Change to director Mr Brian Alexander Bartaby on 2025-07-24

9 months ago on 24 Jul 2025

Confirmation statement made on 2025-07-23 with updates

9 months ago on 24 Jul 2025

Change to Mr Brian Alexander Bartaby as a person with significant control on 2025-07-24

9 months ago on 24 Jul 2025

Annual accounts made up to 2024-07-31

11 months ago on 14 May 2025

Confirmation statement made on 2024-07-23 with updates

1 years ago on 24 Jul 2024