PROTOCOL POLICY SYSTEMS LTD

Active London

Information technology consultancy activities

4 employees website.com
Software Cybersecurity software Information technology consultancy activities
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PROTOCOL POLICY SYSTEMS LTD

Information technology consultancy activities

Founded 29 Apr 2014 Active London, United Kingdom 4 employees website.com
Software Cybersecurity software Information technology consultancy activities
Accounts Submitted 21 Jan 2026 Next due 30 Sept 2027 17 months remaining
Confirmation Submitted 13 May 2025 Next due 13 May 2026 23 days remaining
Net assets £-4K £33K 2025 year on year
Total assets £121K £36K 2025 year on year
Total Liabilities £125K £3K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Gpc Financial Management 423 Linen Hall 162 - 168 Regent Street London W1B 5TE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROTOCOL POLICY SYSTEMS LTD (09017006), an active software company based in London, United Kingdom. Incorporated 29 Apr 2014. Information technology consultancy activities. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£4.01k

Increased by £32.93k (+89%)

Total Liabilities

£124.51k

Increased by £2.77k (+2%)

Turnover

N/A

Employees

4

Debt Ratio

103%

Decreased by 41 (-28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 33,618 Shares £34k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jan 202633,618£34k£1

Officers

Officers

1 active 2 resigned
Status
David Anthony BryantDirectorBritishUnited Kingdom6822 Feb 2016Active

Shareholders

Shareholders (2)

Protocol Policy Systems Ltd
50.0%
Socitm
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Protocol Policy Systems Ltd (registered In New Zealand)

Unknown

Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Socitm Limited

United Kingdom

Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SOCITM united kingdom
PROTOCOL POLICY SYSTEMS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026AccountsAnnual accounts made up to 2026-01-07
21 Jan 2026AccountsAnnual accounts made up to 2025-03-31
21 Jan 2026AccountsAnnual accounts made up to 2026-03-31
16 Jan 2026CapitalAllotment of shares (GBP 33,718) on 2026-01-07
16 Jan 2026Persons With Significant ControlChange to Socitm as a person with significant control on 2026-01-07
21 Jan 2026 Accounts

Annual accounts made up to 2026-01-07

21 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

21 Jan 2026 Accounts

Annual accounts made up to 2026-03-31

16 Jan 2026 Capital

Allotment of shares (GBP 33,718) on 2026-01-07

16 Jan 2026 Persons With Significant Control

Change to Socitm as a person with significant control on 2026-01-07

Recent Activity

Latest Activity

Annual accounts made up to 2026-01-07

2 months ago on 21 Jan 2026

Annual accounts made up to 2025-03-31

2 months ago on 21 Jan 2026

Annual accounts made up to 2026-03-31

2 months ago on 21 Jan 2026

Allotment of shares (GBP 33,718) on 2026-01-07

3 months ago on 16 Jan 2026

Change to Socitm as a person with significant control on 2026-01-07

3 months ago on 16 Jan 2026