PROBITAS 1492 SERVICES LIMITED
Other business support service activities n.e.c.
PROBITAS 1492 SERVICES LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
88 Leadenhall Street London EC3A 3BP England
Office ()
London, England, United Kingdom, Europe
Telephone
+52(55)80006601Website
probitas1492.comCredit Report
Discover PROBITAS 1492 SERVICES LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Cash in Bank
£643.65k
Net Assets
£584.53k
Total Liabilities
£14.34M
Turnover
£25.95M
Employees
100
Debt Ratio
96%
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 |
| Georgina Jane Potter | Director | Active |
| Jonathan Matthew Foley | Director | Active |
| Neila Buurman | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Probitas Holdings (uk) 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 6 Apr 2016
Ashis Mathuradas Bathia
Ceased 17 Mar 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-08 with no updates | View(3 pages) |
| 8 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(21 pages) |
| 4 Aug 2025 | Officers | Appointment of Mrs Georgina Jane Potter as director on 2025-07-31 | View(2 pages) |
| 1 Aug 2025 | Officers | Termination of Ashis Mathuradas Bathia as director on 2025-07-31 | View(1 page) |
| 1 Aug 2025 | Officers | Termination of Nicholas Cooper Bacon as director on 2025-07-31 | View(1 page) |
Confirmation statement made on 2025-10-08 with no updates
Appointment of Mrs Georgina Jane Potter as director on 2025-07-31
Termination of Ashis Mathuradas Bathia as director on 2025-07-31
Termination of Nicholas Cooper Bacon as director on 2025-07-31
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-08 with no updates
3 months ago on 21 Oct 2025
Annual accounts made up to 2024-12-31
4 months ago on 8 Oct 2025
Appointment of Mrs Georgina Jane Potter as director on 2025-07-31
6 months ago on 4 Aug 2025
Termination of Ashis Mathuradas Bathia as director on 2025-07-31
6 months ago on 1 Aug 2025
Termination of Nicholas Cooper Bacon as director on 2025-07-31
6 months ago on 1 Aug 2025