PROBITAS 1492 SERVICES LIMITED
Other business support service activities n.e.c.
PROBITAS 1492 SERVICES LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
88 Leadenhall Street London EC3A 3BP England
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2024)
Cash in Bank
£9.89M
Net Assets
£1.38M
Total Liabilities
£29.37M
Turnover
£36.07M
Employees
118
Debt Ratio
96%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
Investors (2)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 2 | Oct 2017 | Strategic Investment |
| Investor 1 | Mar 2024 | Acquisition |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Femi Jaiyeola | Secretary | Unknown | Unknown | 7 Jul 2022 | Active |
See all 21 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Probitas Holdings (uk) Limited
United Kingdom
- 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
Ramon Enrique Fernandez Quijano
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Confirmation statement made on 8 Oct 2025 with no updates
Annual accounts made up to 31 Dec 2024
Appointment of Mrs Georgina Jane Potter as director on 31 Jul 2025
Termination of Nicholas Cooper Bacon as director on 31 Jul 2025
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
