PROACTIS ACCELERATED PAYMENTS LIMITED

Dissolved Wetherby

Other information service activities n.e.c.

0 employees website.com
Other information service activities n.e.c.
P

PROACTIS ACCELERATED PAYMENTS LIMITED

Other information service activities n.e.c.

Founded 7 Apr 2003 Dissolved Wetherby, United Kingdom 0 employees website.com
Other information service activities n.e.c.

Previous Company Names

GET REAL SYSTEMS LIMITED 30 May 2003 — 20 Aug 2015
PROACTIS GROUP LIMITED 16 Apr 2003 — 30 May 2003
ABSOLUTE ASSIST LIMITED 7 Apr 2003 — 16 Apr 2003
Accounts Submitted 15 Oct 2024
Confirmation Submitted 9 Apr 2024 Next due 21 Apr 2025 13 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £1K 2023 year on year
Total Liabilities £0 £1K 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROACTIS ACCELERATED PAYMENTS LIMITED (04725935), a dissolved company based in Wetherby, United Kingdom. Incorporated 7 Apr 2003. Other information 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Decreased by £1.13k (-100%)

Net Assets

£1.00

Total Liabilities

N/A

Decreased by £1.13k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 2 resigned
Status
Mitchell, Bonnie VirginiaDirectorBritishUnited Kingdom4428 Sept 2023Active

Shareholders

Shareholders (1)

Proactis Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Proactis Limited

United Kingdom

Active
Notified 7 Apr 2017
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

CAFE PARENTCO LIMITED united kingdom
PROACTIS TOPCO LIMITED united kingdom
PROACTIS BIDCO LIMITED united kingdom
PROACTIS LIMITED united kingdom
PROACTIS ACCELERATED PAYMENTS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2025GazetteGazette Dissolved Voluntary
10 Feb 2025OfficersChange to director Mrs Bonnie Virginia Mitchell on 10 Feb 2025
14 Jan 2025GazetteGazette Notice Voluntary
6 Jan 2025DissolutionDissolution Application Strike Off Company
15 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
1 Apr 2025 Gazette

Gazette Dissolved Voluntary

10 Feb 2025 Officers

Change to director Mrs Bonnie Virginia Mitchell on 10 Feb 2025

14 Jan 2025 Gazette

Gazette Notice Voluntary

6 Jan 2025 Dissolution

Dissolution Application Strike Off Company

15 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 1 Apr 2025

Change to director Mrs Bonnie Virginia Mitchell on 10 Feb 2025

1 years ago on 10 Feb 2025

Gazette Notice Voluntary

1 years ago on 14 Jan 2025

Dissolution Application Strike Off Company

1 years ago on 6 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 15 Oct 2024