CompanyTrack
P

PROBITAS MANAGING AGENCY LIMITED

Active London

Non-life insurance

0 employees Website
Financial services Non-life insuranceNon-life reinsurance
P

PROBITAS MANAGING AGENCY LIMITED

Non-life insurance

Founded 3 Oct 2019 Active London, England 0 employees probitas1492.com
Financial services Non-life insuranceNon-life reinsurance
Accounts Submitted 9 Jun 2025
Confirmation Statement Submitted 4 Nov 2025
Net assets £8.10M £3.59M 2024 year on year
Total assets £11.35M £3.00M 2024 year on year
Total Liabilities £3.25M £598.94K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

88 Leadenhall Street London EC3A 3BP England

Office ()

London, England, United Kingdom, Europe

Credit Report

Discover PROBITAS MANAGING AGENCY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£2.24M

Increased by £1.52M (+210%)

Net Assets

£8.10M

Increased by £3.59M (+80%)

Total Liabilities

£3.25M

Decreased by £598.94k (-16%)

Turnover

£7.31M

Increased by £694.25k (+11%)

Employees

N/A

Debt Ratio

29%

Decreased by 17 (-37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

2 Allotments 2,600,000 Shares £2.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 May 2021600,000£600k£1
23 Feb 20212,000,000£2.00m£1

Officers

Officers

10 active 10 resigned
Status
Antony Leslie DodsonDirectorBritishUnited Kingdom4718 May 2021Active
Ben MatthewsDirectorBritishEngland4022 Feb 2023Active
David Gideon MarockDirectorBritishUnited Kingdom551 Jan 2025Active
Femi JaiyeolaSecretaryUnknownUnknown7 Jul 2022Active
Hilary Jane WeaverDirectorBritishUnited Kingdom5718 May 2021Active
Marcus James BaleDirectorBritishUnited Kingdom4718 May 2021Active
Mary Edith Lancaster GoddardDirectorBritishUnited Kingdom6818 May 2021Active
Matthew Steven David WashingtonDirectorBritishUnited Kingdom517 Oct 2024Active

Shareholders

Shareholders (1)

Probitas Holdings (uk) Limited
100.0%
2,600,10011 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Probitas Holdings (uk) Limited

United Kingdom

Active
Notified 3 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PROBITAS HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
PROBITAS MANAGING AGENCY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-02 with no updatesView(3 pages)
12 Aug 2025OfficersAppointment of Mr Robert John Callan as director on 2025-08-11View(2 pages)
1 Aug 2025OfficersTermination of Ashis Mathuradas Bathia as director on 2025-07-31View(1 page)
1 Aug 2025OfficersTermination of Nicholas Cooper Bacon as director on 2025-07-31View(1 page)
9 Jul 2025OfficersTermination of Stephen Forder Pond as director on 2025-07-08View(1 page)
4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-02 with no updates

12 Aug 2025 Officers

Appointment of Mr Robert John Callan as director on 2025-08-11

1 Aug 2025 Officers

Termination of Ashis Mathuradas Bathia as director on 2025-07-31

1 Aug 2025 Officers

Termination of Nicholas Cooper Bacon as director on 2025-07-31

9 Jul 2025 Officers

Termination of Stephen Forder Pond as director on 2025-07-08

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-02 with no updates

3 months ago on 4 Nov 2025

Appointment of Mr Robert John Callan as director on 2025-08-11

6 months ago on 12 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

Termination of Stephen Forder Pond as director on 2025-07-08

7 months ago on 9 Jul 2025