PROBITAS MANAGING AGENCY LIMITED

Active London

Non-life insurance

0 employees website.com
Financial services Non-life insuranceNon-life reinsurance
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PROBITAS MANAGING AGENCY LIMITED

Non-life insurance

Founded 3 Oct 2019 Active London, England 0 employees website.com
Financial services Non-life insuranceNon-life reinsurance

Previous Company Names

PROBITAS MA SERVICES LIMITED 9 Jan 2020 — 23 Jun 2020
PROBITAS CORPORATE CAPITAL NO.2 LIMITED 3 Oct 2019 — 9 Jan 2020
Accounts Submitted 9 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Nov 2025 Next due 16 Oct 2026 5 months remaining
Net assets £8M £4M 2024 year on year
Total assets £11M £3M 2024 year on year
Total Liabilities £3M £599K 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 MANAGING AGENCY LIMITED (12242600), an active financial services company based in London, England. Incorporated 3 Oct 2019. Non-life insurance. 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 (2019–2024)

Cash in Bank

£2.24M

Increased by £1.52M (+210%)

Net Assets

£8.10M

Increased by £3.59M (+80%)

Total Liabilities

£3.25M

Decreased by £598.94k (-16%)

Turnover

£7.31M

Increased by £694.25k (+11%)

Employees

N/A

Debt Ratio

29%

Decreased by 17 (-37%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,600,000 Shares £2.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 May 2021600,000£600k£1
23 Feb 20212,000,000£2.00m£1

Officers

Officers

2 active 1 resigned
Status
Femi JaiyeolaSecretaryUnknownUnknown7 Jul 2022Active
Marcus James BaleDirectorBritishUnited Kingdom4718 May 2021Active

Shareholders

Shareholders (1)

Probitas Holdings (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AVIVA PLC united kingdom
PROBITAS MANAGING AGENCY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026OfficersAppointment of Mr Jason Philip Storah as director on 3 Mar 2026
18 Mar 2026OfficersTermination of Matthew Steven David Washington as director on 2 Mar 2026
4 Nov 2025Confirmation StatementConfirmation statement made on 2 Oct 2025 with no updates
12 Aug 2025OfficersAppointment of Mr Robert John Callan as director on 11 Aug 2025
1 Aug 2025OfficersTermination of Ashis Mathuradas Bathia as director on 31 Jul 2025
18 Mar 2026 Officers

Appointment of Mr Jason Philip Storah as director on 3 Mar 2026

18 Mar 2026 Officers

Termination of Matthew Steven David Washington as director on 2 Mar 2026

4 Nov 2025 Confirmation Statement

Confirmation statement made on 2 Oct 2025 with no updates

12 Aug 2025 Officers

Appointment of Mr Robert John Callan as director on 11 Aug 2025

1 Aug 2025 Officers

Termination of Ashis Mathuradas Bathia as director on 31 Jul 2025

Recent Activity

Latest Activity

Appointment of Mr Jason Philip Storah as director on 3 Mar 2026

1 months ago on 18 Mar 2026

Termination of Matthew Steven David Washington as director on 2 Mar 2026

1 months ago on 18 Mar 2026

Confirmation statement made on 2 Oct 2025 with no updates

6 months ago on 4 Nov 2025

Appointment of Mr Robert John Callan as director on 11 Aug 2025

9 months ago on 12 Aug 2025

Termination of Ashis Mathuradas Bathia as director on 31 Jul 2025

9 months ago on 1 Aug 2025