PROACTIVE FINANCE CONSULTANCY LTD

Active Rugby

Accounting and auditing activities

2 employees website.com
Accounting and auditing activities
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PROACTIVE FINANCE CONSULTANCY LTD

Accounting and auditing activities

Founded 16 May 2016 Active Rugby, England 2 employees website.com
Accounting and auditing activities
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 2 months overdue
Confirmation Submitted 28 May 2025 Next due 29 May 2026 1 month remaining
Net assets £9K £69 2025 year on year
Total assets £24K £7K 2025 year on year
Total Liabilities £15K £7K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

94 Crackthorne Drive Rugby CV23 0GL England

Full company profile for PROACTIVE FINANCE CONSULTANCY LTD (10180574), an active company based in Rugby, England. Incorporated 16 May 2016. Accounting and auditing activities. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

N/A

Net Assets

£8.70k

Increased by £69.00 (+1%)

Total Liabilities

£15.43k

Decreased by £7.14k (-32%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

64%

Decreased by 8 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active
Status
Mark Stephen BooteDirectorBritishEngland5116 May 2016Active

Shareholders

Shareholders (2)

Magella Boote
50.0%
Mark Stephen Boote
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark Stephen Boote

British

Active
Notified 16 May 2016
Residence England
DOB March 1975
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026AccountsAnnual accounts made up to 2025-05-31
28 May 2025Confirmation StatementConfirmation statement made on 2025-05-15 with no updates
24 Feb 2025AccountsAnnual accounts made up to 2024-05-31
28 May 2024Confirmation StatementConfirmation statement made on 2024-05-15 with no updates
28 Feb 2024AccountsAnnual accounts made up to 2023-05-31
27 Feb 2026 Accounts

Annual accounts made up to 2025-05-31

28 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-15 with no updates

24 Feb 2025 Accounts

Annual accounts made up to 2024-05-31

28 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-15 with no updates

28 Feb 2024 Accounts

Annual accounts made up to 2023-05-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-05-31

1 months ago on 27 Feb 2026

Confirmation statement made on 2025-05-15 with no updates

11 months ago on 28 May 2025

Annual accounts made up to 2024-05-31

1 years ago on 24 Feb 2025

Confirmation statement made on 2024-05-15 with no updates

1 years ago on 28 May 2024

Annual accounts made up to 2023-05-31

2 years ago on 28 Feb 2024