PROBITAS 1492 SERVICES LIMITED

Active London

Other business support service activities n.e.c.

118 employees website.com
Financial services Other business support service activities n.e.c.
P

PROBITAS 1492 SERVICES LIMITED

Other business support service activities n.e.c.

Founded 3 Jul 2015 Active London, England 118 employees website.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Oct 2025 Next due 22 Oct 2026 5 months remaining
Net assets £1M £796K 2024 year on year
Total assets £31M £16M 2024 year on year
Total Liabilities £29M £15M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

88 Leadenhall Street London EC3A 3BP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROBITAS 1492 SERVICES LIMITED (09670473), an active financial services company based in London, England. Incorporated 3 Jul 2015. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£9.89M

Increased by £9.25M (+1436%)

Net Assets

£1.38M

Increased by £796.13k (+136%)

Total Liabilities

£29.37M

Increased by £15.03M (+105%)

Turnover

£36.07M

Increased by £10.12M (+39%)

Employees

118

Increased by 18 (+18%)

Debt Ratio

96%

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

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 2Oct 2017Strategic Investment
Investor 1Mar 2024Acquisition

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Aug 2015999£999£1

Officers

Officers

1 active 2 resigned
Status
Femi JaiyeolaSecretaryUnknownUnknown7 Jul 2022Active

Shareholders

Shareholders (1)

Probitas Holdings (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 16 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ashis Mathuradas Bathia

Ceased 17 Mar 2017

Ceased

Ramon Enrique Fernandez Quijano

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

AVIVA PLC united kingdom
PROBITAS 1492 SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025Confirmation StatementConfirmation statement made on 8 Oct 2025 with no updates
8 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Aug 2025OfficersAppointment of Mrs Georgina Jane Potter as director on 31 Jul 2025
1 Aug 2025OfficersTermination of Nicholas Cooper Bacon as director on 31 Jul 2025
1 Aug 2025OfficersTermination of Ashis Mathuradas Bathia as director on 31 Jul 2025
21 Oct 2025 Confirmation Statement

Confirmation statement made on 8 Oct 2025 with no updates

8 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Aug 2025 Officers

Appointment of Mrs Georgina Jane Potter as director on 31 Jul 2025

1 Aug 2025 Officers

Termination of Nicholas Cooper Bacon as director on 31 Jul 2025

1 Aug 2025 Officers

Termination of Ashis Mathuradas Bathia as director on 31 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 8 Oct 2025 with no updates

6 months ago on 21 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 8 Oct 2025

Appointment of Mrs Georgina Jane Potter as director on 31 Jul 2025

9 months ago on 4 Aug 2025

Termination of Nicholas Cooper Bacon as director on 31 Jul 2025

9 months ago on 1 Aug 2025

Termination of Ashis Mathuradas Bathia as director on 31 Jul 2025

9 months ago on 1 Aug 2025