CompanyTrack
P

PROOFID HOLDINGS LTD

Active Salford

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
P

PROOFID HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 25 Nov 2021 Active Salford, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 6 Jun 2025
Confirmation Statement Submitted
Net assets £-12.12M £7.02M 2024 year on year
Total assets £20.03M £4.11M 2024 year on year
Total Liabilities £32.15M £2.91M 2024 year on year
Charges 6
6 outstanding

AI Analysis

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Contact & Details

Registered Address

8 Exchange Quay Salford M5 3EJ England

Credit Report

Discover PROOFID HOLDINGS LTD'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 (2022–2024)

Cash in Bank

£3.53M

Increased by £996.17k (+39%)

Net Assets

-£12.12M

Decreased by £7.02M (-138%)

Total Liabilities

£32.15M

Increased by £2.91M (+10%)

Turnover

£27.31M

Increased by £5.44M (+25%)

Employees

N/A

Decreased by 87 (-100%)

Debt Ratio

160%

Increased by 39 (+32%)

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

11 Allotments 134,372 Shares £3.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jul 20251,200£2k£1.29
1 Apr 20252,590£3k£1
17 Apr 20242,500£3k£1.29
25 Sept 20234,082£1.14m£278.88
25 Sept 202320,000£2.00m£100

Officers

Officers

5 active 4 resigned
Status
Benjamin SportelDirectorAmericanUnited States4615 Jul 2025Active
Jeremy Simon Harrison ThompsonDirectorBritishEngland4121 Mar 2022Active
Peter James DolanDirectorBritishEngland451 Apr 2022Active
Scott LeiperDirectorBritishUnited Kingdom5515 Jul 2025Active
Thomas Leonard EgglestonDirectorBritishEngland501 Apr 2022Active

Shareholders

Shareholders (72)

Thomas Leonard Eggleston
1.7%
4,5003 Dec 2024
Tom Gerrard
0.1%
3003 Dec 2024
Timothy Birtwistle
0.0%
1003 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Maven Uk Regional Buyout I Gp Llp

United Kingdom

Active
Notified 21 Mar 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Squire Patton Boggs Directors Limited

Ceased 21 Mar 2022

Ceased

Group Structure

Group Structure

MAVEN UK REGIONAL BUYOUT I GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
MAVEN GPCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAVEN GPCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership
MATTIOLI WOODS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
PROOFID HOLDINGS LTD Current Company
PROOFID INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025CapitalAllotment of shares (GBP 1,287.87) on 2025-07-18View(4 pages)
24 Jul 2025OfficersAppointment of Mr Scott Leiper as director on 2025-07-15View(2 pages)
23 Jul 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
23 Jul 2025OfficersAppointment of Benjamin Sportel as director on 2025-07-15View(2 pages)
22 Jul 2025CapitalCapital Return Purchase Own SharesView(4 pages)
21 Oct 2025 Capital

Allotment of shares (GBP 1,287.87) on 2025-07-18

24 Jul 2025 Officers

Appointment of Mr Scott Leiper as director on 2025-07-15

23 Jul 2025 Change Of Name

Certificate Change Of Name Company

23 Jul 2025 Officers

Appointment of Benjamin Sportel as director on 2025-07-15

22 Jul 2025 Capital

Capital Return Purchase Own Shares

Recent Activity

Latest Activity

Allotment of shares (GBP 1,287.87) on 2025-07-18

3 months ago on 21 Oct 2025

Appointment of Mr Scott Leiper as director on 2025-07-15

6 months ago on 24 Jul 2025

Certificate Change Of Name Company

6 months ago on 23 Jul 2025

Appointment of Benjamin Sportel as director on 2025-07-15

6 months ago on 23 Jul 2025

Capital Return Purchase Own Shares

6 months ago on 22 Jul 2025