PROBITAS HOLDINGS (UK) LIMITED
Activities of other holding companies n.e.c.
PROBITAS HOLDINGS (UK) LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
88 Leadenhall Street London EC3A 3BP England
Full company profile for PROBITAS HOLDINGS (UK) LIMITED (09670315), an active company based in London, England. Incorporated 3 Jul 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£7.19k
Net Assets
£89.78M
Total Liabilities
£2.02M
Turnover
N/A
Employees
N/A
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Femi Jaiyeola | Secretary | Unknown | Unknown | 29 Jun 2022 | Active |
See all 20 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Aviva Insurance Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ramon Enrique Fernandez Quijano
Ceased 17 Mar 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Apr 2026 | Officers | Termination of Karen Jit Dayal as director on 16 Apr 2026 | |
| 30 Mar 2026 | Officers | Termination of Matthew Steven David Washington as director on 2 Mar 2026 | |
| 19 Mar 2026 | Officers | Termination of Stephen Forder Pond as director on 9 Mar 2026 | |
| 16 Dec 2025 | Capital | Allotment of shares (GBP 139,895,515) on 15 Dec 2025 | |
| 17 Nov 2025 | Officers | Change to director Mr Howard Grand on 17 Nov 2025 |
Termination of Karen Jit Dayal as director on 16 Apr 2026
Termination of Matthew Steven David Washington as director on 2 Mar 2026
Termination of Stephen Forder Pond as director on 9 Mar 2026
Allotment of shares (GBP 139,895,515) on 15 Dec 2025
Change to director Mr Howard Grand on 17 Nov 2025
Recent Activity
Latest Activity
Termination of Karen Jit Dayal as director on 16 Apr 2026
1 months ago on 28 Apr 2026
Termination of Matthew Steven David Washington as director on 2 Mar 2026
2 months ago on 30 Mar 2026
Termination of Stephen Forder Pond as director on 9 Mar 2026
2 months ago on 19 Mar 2026
Allotment of shares (GBP 139,895,515) on 15 Dec 2025
5 months ago on 16 Dec 2025
Change to director Mr Howard Grand on 17 Nov 2025
6 months ago on 17 Nov 2025