PROTEAN SOFTWARE LIMITED

09532932
Active Birmingham

Business and domestic software development

12 employees website.com
Software Vertical-specific SaaS Business and domestic software development
P

PROTEAN SOFTWARE LIMITED

09532932

Business and domestic software development

Founded 9 Apr 2015 Active Birmingham, England 12 employees website.com
Software Vertical-specific SaaS Business and domestic software development

Previous Company Names

JCCO 378 LIMITED 9 Apr 2015 — 10 Aug 2015
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 May 2026 Next due 23 Apr 2027 10 months remaining
Net assets £2M £2M 2024 year on year
Total assets £4M £495K 2024 year on year
Total Liabilities £1M £2M 2024 year on year
Charges 7
4 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Unit 305 Zellig Building Gibb Street Birmingham B9 4AA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROTEAN SOFTWARE LIMITED (09532932), an active software company based in Birmingham, England. Incorporated 9 Apr 2015. 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 (2015–2024)

Cash in Bank

£119.32k

Decreased by £383.70k (-76%)

Net Assets

£2.47M

Increased by £2.26M (+1070%)

Total Liabilities

£1.12M

Decreased by £1.76M (-61%)

Turnover

N/A

Employees

12

Decreased by 32 (-73%)

Debt Ratio

31%

Decreased by 62 (-67%)

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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Aug 2015Private Equity

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 572,980 Shares £6k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jul 2023572,980£6k£0.01

Officers

Officers

1 active 2 resigned
Status
James Michael WhatmoreSecretaryUnknownUnknown14 Jul 2023Active

Shareholders

Shareholders (13)

Tracer Management Systems Limited
55.6%
2,400,000
Tracer Management Systems Limited
21.9%
946,516

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 14 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Foresight Vct Plc

Ceased 14 Jul 2023

Ceased

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 SOFTWARE LIMITED Current Company
PROTEAN SUBCO LIMITED united kingdom

Charges

Charges

4 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026Confirmation StatementConfirmation statement made on 9 Apr 2026 with no updates
17 Dec 2025AuditorsAuditors Resignation Company
15 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 Oct 2025MortgageMortgage Satisfy Charge Full
7 Oct 2025MortgageMortgage Satisfy Charge Full
6 May 2026 Confirmation Statement

Confirmation statement made on 9 Apr 2026 with no updates

17 Dec 2025 Auditors

Auditors Resignation Company

15 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

7 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 9 Apr 2026 with no updates

1 months ago on 6 May 2026

Auditors Resignation Company

5 months ago on 17 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 15 Dec 2025

Mortgage Satisfy Charge Full

8 months ago on 7 Oct 2025

Mortgage Satisfy Charge Full

8 months ago on 7 Oct 2025