COMPANY PROTECTION LIMITED - Profile & Financials

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 10 Oct 2025

Net assets £-23.00K

Total assets £15.00K

Total Liabilities £38.00K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Capital House Pride Place Pride Park Derby DE24 8QR United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

-£23.00k

Total Liabilities

£38.00k

Turnover

N/A

Employees

N/A

Debt Ratio

253%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

Officers

6 active 2 resigned

Show resigned officers

						Status
Barry Walter Pappin	Director	British	Wales	41	10 Jul 2023	Active
Benjamin David Thompson	Director	British	United Kingdom	56	10 Jul 2023	Active
Emilie Nadia Marcelline Burgaud Mccarthy	Director	French	England	45	18 Jun 2024	Active
Matthew James Van-wyk Chapman	Director	British	England	44	25 Sept 2023	Active
Paul Reed	Director	British	Wales	45	10 Jul 2023	Active
Peter Steven Christopher Brodnicki	Director	British	England	63	10 Jul 2023	Active

Shareholders

Shareholders (2)


Vita Financial Limited	75.0%	75	Ordinary	27 Sept 2023
Matthew Chapman	25.0%	25	Ordinary	27 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vita Financial Limited

United Kingdom

Active

Notified 10 Jul 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

VITA FINANCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MORTGAGE ADVICE BUREAU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MORTGAGE ADVICE BUREAU (HOLDINGS) PLC united kingdom

COMPANY PROTECTION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-27 with no updates	View(3 pages)
10 Oct 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
2 Oct 2025	Accounts	Annual accounts filed	View(192 pages)
2 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(13 pages)
14 Apr 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)