Proactis Topco Limited
Proactis Topco Limited
#13340672 • Active
Founded: 16/04/2021
Industries: Activities of other holding companies n.e.c.
Location: Wetherby
Financial Snapshot
Last accounts made up to 31 January 2024
Next accounts due 31 October 2025 (5 months)
Cash in Bank £3.51m
↓ -44%
Turnover £67.35m
↑ 47%
EBITDA £4.49m
↓ -38%
Total Liabilities £27.79m
↓ -23%
Employees 459
↓ -8%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Edward Melville Horatio Guest | Senior Operating Partner | 31/10/2024 | British | 54 years |
| John Robert Stier | Chartered Accountant | 27/07/2024 | British | 59 years |
| David Robert Dawson | Director | 16/04/2021 | British | 41 years |
| Matthew James Gary Potter | Director | 16/04/2021 | British | 41 years |
Role:
Senior Operating Partner
Appointed:
31/10/2024
Nationality:
British
Age:
54 years
Role:
Chartered Accountant
Appointed:
27/07/2024
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
16/04/2021
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
16/04/2021
Nationality:
British
Age:
41 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Alexander Maria Paiusco | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 27/07/2021 | German |
| Cafe Parentco Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 16/04/2021 | United Kingdom |
Alexander Maria Paiusco
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
27/07/2021
Nationality:
German
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
16/04/2021
Nationality:
United Kingdom
Financial Accounts
| Jan 2023 | Jul 2022 | |
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| Income Statement | ||
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| Balance Sheet | ||
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| Key Metrics | ||
| Net Assets | ||
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| Total Assets Less Current Liabilities | ||
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| Other Information | ||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
PSC NOMINEE 4 LIMITED
67609
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 05/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/12/2024 | Incorporation | Memorandum Articles | View (48 pages) |
| 20/12/2024 | Resolution | Resolution | View (1 page) |
| 16/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 19/10/2024 | Accounts | Accounts With Accounts Type Group | View (75 pages) |
| 17/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |