CompanyTrack
P

PROBITY EUROPE 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 EUROPE 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 £1.11M 2023 year on year
Total assets £12.59M £3.96M 2023 year on year
Total Liabilities £6.50M £2.85M 2023 year on year
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 EUROPE 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 (2013–2023)

Cash in Bank

£3.98M

Increased by £1.29M (+48%)

Net Assets

£6.10M

Increased by £1.11M (+22%)

Total Liabilities

£6.50M

Increased by £2.85M (+78%)

Turnover

£19.09M

Employees

8

Debt Ratio

52%

Increased by 10 (+24%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 2018100£100£100

Officers

Officers

3 active 3 resigned
Status
Abogado Nominees LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active
Christopher CrellinDirectorBritishUnited Kingdom5311 Sept 2023Active
Michael Anthony SmithDirectorBritishUnited Kingdom6615 Jan 2025Active

Shareholders

Shareholders (5)

Probity Worldwide Limited
65.0%
13017 Nov 2021
Sony Music Entertainment Uk Limited
35.0%
7017 Nov 2021
Registered Share Nominees Limited
0.0%
017 Nov 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Sony Music Entertainment Uk Limited

United Kingdom

Active
Notified 9 Nov 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Probity Worldwide Limited

United Kingdom

Active
Notified 15 Mar 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mark Stredwick

Ceased 15 Mar 2019

Ceased

Group Structure

Group Structure

PROBITY WORLDWIDE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 EUROPE LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2025OfficersAppointment of Mr Michael Anthony Smith as director on 2025-01-15View(2 pages)
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(21 pages)
15 Jan 2025 Officers

Appointment of Mr Michael Anthony Smith as director on 2025-01-15

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

Recent Activity

Latest Activity

Appointment of Mr Michael Anthony Smith as director on 2025-01-15

1 years ago on 15 Jan 2025

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