PROBITAS HOLDINGS (UK) LIMITED
Activities of other holding companies n.e.c.
PROBITAS HOLDINGS (UK) LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
88 Leadenhall Street London EC3A 3BP England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£7.19k
Net Assets
£89.78M
Total Liabilities
£2.02M
Turnover
N/A
Employees
N/A
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Femi Jaiyeola | Secretary | Active |
| Howard Grand | Director | Active |
| Jason Philip Storah | Director | Active |
| Karen Jit Dayal | Director | Active |
| Matthew Steven David Washington | Director | Active |
| Stephen Forder Pond | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Aviva Insurance Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Ramon Enrique Fernandez Quijano
Ceased 17 Mar 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Dec 2025 | Capital | Allotment of shares (GBP 139,895,515) on 2025-12-15 | View(3 pages) |
| 17 Nov 2025 | Officers | Change to director Mr Howard Grand on 2025-11-17 | View(2 pages) |
| 21 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-08 with updates | View(4 pages) |
| 22 Sept 2025 | Officers | Appointment of Mr Howard Grand as director on 2025-09-18 | View(2 pages) |
| 15 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(20 pages) |
Confirmation statement made on 2025-10-08 with updates
Appointment of Mr Howard Grand as director on 2025-09-18
Recent Activity
Latest Activity
Allotment of shares (GBP 139,895,515) on 2025-12-15
2 months ago on 16 Dec 2025
Change to director Mr Howard Grand on 2025-11-17
3 months ago on 17 Nov 2025
Confirmation statement made on 2025-10-08 with updates
3 months ago on 21 Oct 2025
Appointment of Mr Howard Grand as director on 2025-09-18
4 months ago on 22 Sept 2025
Annual accounts made up to 2024-12-31
7 months ago on 15 Jul 2025