CompanyTrack
P

PROBITY WORLDWIDE LTD

Active London

Other retail sale not in stores, stalls or markets

8 employees Website
Creative, media and publishing Other retail sale not in stores, stalls or markets
P

PROBITY WORLDWIDE LTD

Other retail sale not in stores, stalls or markets

Founded 15 Mar 2013 Active London, United Kingdom 8 employees probitymerch.com
Creative, media and publishing Other retail sale not in stores, stalls or markets
Accounts Submitted 24 Dec 2024
Confirmation Statement Submitted 10 Jan 2025
Net assets £6.10M
Total assets £12.59M
Total Liabilities £6.50M
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

2 Canal Reach London N1C 4DB United Kingdom

Credit Report

Discover PROBITY WORLDWIDE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2023)

Cash in Bank

£3.98M

Net Assets

£6.10M

Total Liabilities

£6.50M

Turnover

£19.09M

Employees

8

Debt Ratio

52%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active 3 resigned
Status
Abogado Nominees LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active
Christopher CrellinDirectorBritishUnited Kingdom5311 Sept 2023Active

Shareholders

Shareholders (6)

Sony Music Entertainment Uk Limited
50.0%
10025 Jun 2021
Sony Music Entertainment Uk Limited
50.0%
10025 Jun 2021
Paula Campbell
0.0%
025 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sony Music Entertainment Uk Limited

United Kingdom

Active
Notified 9 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Stredwick

Ceased 9 Nov 2020

Ceased

Group Structure

Group Structure

SONY MUSIC ENTERTAINMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SONY CORPORATION japan
PROBITY WORLDWIDE LTD Current Company
PROBITY EUROPE LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
10 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updatesView(3 pages)
10 Jan 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
24 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(28 pages)
1 Jul 2024OfficersTermination of Simon Jenkins as director on 2024-06-27View(1 page)
13 Jan 2025 Address

Change Sail Address Company With Old Address New Address

10 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

10 Jan 2025 Officers

Change Corporate Secretary Company With Change Date

24 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

1 Jul 2024 Officers

Termination of Simon Jenkins as director on 2024-06-27

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

1 years ago on 13 Jan 2025

Confirmation statement made on 2024-12-31 with no updates

1 years ago on 10 Jan 2025

Change Corporate Secretary Company With Change Date

1 years ago on 10 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 24 Dec 2024

Termination of Simon Jenkins as director on 2024-06-27

1 years ago on 1 Jul 2024