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PROOFID LIMITED

Active Salford

Information technology consultancy activities

0 employees Website
Information technology, telecommunications and data Information technology consultancy activities
P

PROOFID LIMITED

Information technology consultancy activities

Founded 1 Oct 2008 Active Salford, England 0 employees proofid.com
Information technology, telecommunications and data Information technology consultancy activities
Accounts Submitted 9 Jun 2025
Confirmation Statement Submitted 4 Nov 2025
Net assets £329.43K £53.17K 2024 year on year
Total assets £6.81M £355.99K 2024 year on year
Total Liabilities £6.48M £409.16K 2024 year on year
Charges 6
5 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

8 Exchange Quay Salford M5 3EJ England

Telephone

0779 584 8586

Website

proofid.com

Credit Report

Discover PROOFID LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£811.95k

Increased by £201.37k (+33%)

Net Assets

£329.43k

Increased by £53.17k (+19%)

Total Liabilities

£6.48M

Decreased by £409.16k (-6%)

Turnover

£8.50M

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

95%

Decreased by 1 (-1%)
See 10 Year Full Financials

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

£20.3m raised
Show:

Investors (2)

Investor NameInvestor SinceParticipating Rounds
BOOST&CoFeb 2019Series A
Maven Capital PartnersMay 2022Series B

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 11,999 Shares £1.36m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 201411,000£1.36m£123.596
16 Apr 2014999£999£1

Officers

Officers

2 active 6 resigned
Status
Paul HeaneyDirectorBritishEngland4116 Apr 2014Active
Thomas Leonard EgglestonDirectorBritishEngland5016 Apr 2014Active

Shareholders

Shareholders (1)

Pidhc Ltd
100.0%
100,00012 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pidhc Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

PIDHC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROOFID ACQUISITION LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROOFID INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROOFID HOLDINGS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MAVEN UK REGIONAL BUYOUT I GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
MAVEN GPCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAVEN GPCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership
MATTIOLI WOODS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
PROOFID LIMITED Current Company

Charges

Charges

5 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-01 with updatesView(4 pages)
9 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(20 pages)
9 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(60 pages)
10 Apr 2025OfficersTermination of Gareth Howard Noonan as director on 2025-01-31View(1 page)
3 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-01 with updatesView(4 pages)
4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with updates

View Document(4 pages)
9 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(20 pages)
9 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(60 pages)
10 Apr 2025 Officers

Termination of Gareth Howard Noonan as director on 2025-01-31

View Document(1 page)
3 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-01 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-01 with updates

3 months ago on 4 Nov 2025

Annual accounts made up to 2024-09-30

8 months ago on 9 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 9 May 2025

Termination of Gareth Howard Noonan as director on 2025-01-31

10 months ago on 10 Apr 2025

Confirmation statement made on 2024-10-01 with updates

1 years ago on 3 Oct 2024