CompanyTrack
P

PROOFID INVESTMENTS LTD

Active Salford

Activities of other holding companies n.e.c.

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

PROOFID INVESTMENTS 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 26 Nov 2024
Net assets £-3.80M £1.41M 2024 year on year
Total assets £17.22M £0.00 2024 year on year
Total Liabilities £21.02M £1.41M 2024 year on year
Charges 5
5 outstanding

AI Analysis

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Contact & Details

Registered Address

8 Exchange Quay Salford M5 3EJ England

Credit Report

Discover PROOFID INVESTMENTS 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

N/A

Net Assets

-£3.80M

Decreased by £1.41M (-59%)

Total Liabilities

£21.02M

Increased by £1.41M (+7%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

122%

Increased by 8 (+7%)

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

1 Allotment 65,943 Shares £66k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 202265,943£66k£1

Officers

Officers

3 active 3 resigned
Status
Jeremy Simon Harrison ThompsonDirectorBritishEngland4121 Mar 2022Active
Peter James DolanDirectorBritishEngland451 Apr 2022Active
Thomas Leonard EgglestonDirectorBritishEngland501 Apr 2022Active

Shareholders

Shareholders (2)

Hamsard 3657 Limited (crn. 13766026)
100.0%
65,94420 Jan 2023
Squire Patton Boggs Directors Limited
0.0%
020 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hamsard 3657 Limited

United Kingdom

Active
Notified 21 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Squire Patton Boggs Directors Limited

Ceased 21 Mar 2022

Ceased

Group Structure

Group Structure

PROOFID HOLDINGS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
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 INVESTMENTS LTD Current Company
PROOFID ACQUISITION LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Persons With Significant ControlChange to Hamsard 3657 Limited as a person with significant control on 2025-07-23View(2 pages)
23 Jul 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
6 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(18 pages)
9 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(60 pages)
26 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-24 with updatesView(4 pages)
16 Dec 2025 Persons With Significant Control

Change to Hamsard 3657 Limited as a person with significant control on 2025-07-23

23 Jul 2025 Change Of Name

Certificate Change Of Name Company

6 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

9 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

26 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-24 with updates

Recent Activity

Latest Activity

Change to Hamsard 3657 Limited as a person with significant control on 2025-07-23

2 months ago on 16 Dec 2025

Certificate Change Of Name Company

6 months ago on 23 Jul 2025

Annual accounts made up to 2024-09-30

8 months ago on 6 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 9 May 2025

Confirmation statement made on 2024-11-24 with updates

1 years ago on 26 Nov 2024