LONDON PROCESSING CENTRE LIMITED

Active Farnborough

Other business support service activities n.e.c.

17 employees website.com
Financial services Other business support service activities n.e.c.
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LONDON PROCESSING CENTRE LIMITED

Other business support service activities n.e.c.

Founded 19 Apr 1993 Active Farnborough, England 17 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

PROOFEMIT LIMITED 19 Apr 1993 — 26 May 1993
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Apr 2026 Next due 3 May 2027 11 months remaining
Net assets £35M £4M 2024 year on year
Total assets £46M £7M 2024 year on year
Total Liabilities £12M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF England

Email

info@example.com

Website

www.example.com

Full company profile for LONDON PROCESSING CENTRE LIMITED (02810403), an active financial services company based in Farnborough, England. Incorporated 19 Apr 1993. 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 (2013–2024)

Cash in Bank

£14.92M

Increased by £4.56M (+44%)

Net Assets

£34.88M

Increased by £4.23M (+14%)

Total Liabilities

£11.54M

Increased by £2.40M (+26%)

Turnover

£19.32M

Increased by £1.04M (+6%)

Employees

17

Debt Ratio

25%

Increased by 2 (+9%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ins-sure Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 21 Nov 2016
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

LONDON PROCESSING CENTRE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 19 Apr 2026 with no updates
12 Mar 2026OfficersChange Corporate Secretary Company With Change Date
7 Jan 2026OfficersAppointment of Mr William Nick Pieroni as director on 1 Jan 2026
6 Jan 2026OfficersTermination of Dymphna Ann Lehane as director on 1 Jan 2026
6 Jan 2026OfficersTermination of Patrick Molineux as director on 1 Jan 2026
23 Apr 2026 Confirmation Statement

Confirmation statement made on 19 Apr 2026 with no updates

12 Mar 2026 Officers

Change Corporate Secretary Company With Change Date

7 Jan 2026 Officers

Appointment of Mr William Nick Pieroni as director on 1 Jan 2026

6 Jan 2026 Officers

Termination of Dymphna Ann Lehane as director on 1 Jan 2026

6 Jan 2026 Officers

Termination of Patrick Molineux as director on 1 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 19 Apr 2026 with no updates

3 weeks ago on 23 Apr 2026

Change Corporate Secretary Company With Change Date

2 months ago on 12 Mar 2026

Appointment of Mr William Nick Pieroni as director on 1 Jan 2026

4 months ago on 7 Jan 2026

Termination of Dymphna Ann Lehane as director on 1 Jan 2026

4 months ago on 6 Jan 2026

Termination of Patrick Molineux as director on 1 Jan 2026

4 months ago on 6 Jan 2026