Proteus Equity Holdings Ltd LONDON


Founded in 2016, Proteus Equity Holdings, classified under reg no. 10083703 is an active company. Currently registered at 393 Lordship Lane N17 6AE, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 13th October 2017 Proteus Equity Holdings Ltd is no longer carrying the name Pika Holding Uk.

The company has 3 directors, namely Georgina P., Maria K. and Theodoros P.. Of them, Theodoros P. has been with the company the longest, being appointed on 12 October 2021 and Georgina P. and Maria K. have been with the company for the least time - from 14 December 2022. As of 29 March 2024, there were 4 ex directors - Dimitrios P., Sotirios S. and others listed below. There were no ex secretaries.

Proteus Equity Holdings Ltd Address / Contact

Office Address 393 Lordship Lane
Town London
Post code N17 6AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10083703
Date of Incorporation Thu, 24th Mar 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Georgina P.

Position: Director

Appointed: 14 December 2022

Maria K.

Position: Director

Appointed: 14 December 2022

Theodoros P.

Position: Director

Appointed: 12 October 2021

Dimitrios P.

Position: Director

Appointed: 12 October 2021

Resigned: 14 December 2022

Sotirios S.

Position: Director

Appointed: 12 October 2021

Resigned: 14 December 2022

Fiduci-Corp (uk) Services Limited

Position: Corporate Secretary

Appointed: 24 March 2016

Resigned: 12 October 2021

Fiduci-Corp Directors Limited

Position: Corporate Director

Appointed: 24 March 2016

Resigned: 12 October 2021

Christophoros D.

Position: Director

Appointed: 24 March 2016

Resigned: 12 October 2021

Iosif V.

Position: Director

Appointed: 24 March 2016

Resigned: 14 March 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Theodoros P. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Iosif V. This PSC owns 25-50% shares.

Theodoros P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Iosif V.

Notified on 6 April 2016
Ceased on 29 July 2022
Nature of control: 25-50% shares

Company previous names

Pika Holding Uk October 13, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand4 1742 063 68814 3849 7413 142530218 688
Current Assets150 0818 003 4007 968 3028 942 0808 938 2978 791 8422 979 748
Debtors145 9075 939 7127 953 9188 932 3398 935 1558 791 2112 761 060
Net Assets Liabilities-4 1268 423 1548 414 6288 406 8768 404 1188 356 7531 099 544
Other Debtors145 9071 268 9156 990 4997 950 2997 934 3497 772 624 
Other
Accrued Liabilities Deferred Income2 7333 9903 4884 4894 6803 477 
Administrative Expenses12 50585 40127 12626 35221 35865 965 
Amounts Owed To Other Related Parties Other Than Directors500 000      
Average Number Employees During Period  11111
Comprehensive Income Expense-14 27714 427 280-8 526-7 752-2 758-47 365 
Creditors2 009 4365 747404 1751 385 7051 384 6801 285 5902 625 670
Dividends Paid 6 000 000     
Fixed Assets     714 659745 466
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss-354-109     
Income Expense Recognised Directly In Equity10 151-6 000 000     
Income From Shares In Group Undertakings 14 500 000     
Interest Income On Cash Cash Equivalents 59     
Interest Payable Similar Charges Finance Costs1 7721 293     
Investments2 000 501425 501850 501850 501850 501850 501 
Investments Fixed Assets2 000 501425 501850 501850 501850 501714 659745 466
Investments In Group Undertakings2 000 501425 501850 501850 501850 501850 501 
Issue Equity Instruments10 151      
Net Current Assets Liabilities-1 859 3557 997 6537 564 1277 556 3757 553 6177 506 252354 078
Number Shares Issued Fully Paid8 0008 0008 0008 0008 0008 000 
Operating Profit Loss-12 505-85 401-27 126-26 352-21 358-65 965 
Other Creditors8 119      
Other Finance Costs1 7721 293     
Other Interest Receivable Similar Income Finance Income 13 97418 60018 60018 60018 600 
Par Value Share111111 
Prepayments Accrued Income6657989049251 091272 
Profit Loss-14 27714 427 280-8 526-7 752-2 758-47 365 
Profit Loss Before Tax-14 27714 427 280     
Profit Loss On Ordinary Activities Before Tax-14 27714 427 280-8 526-7 752-2 758-47 365 
Total Assets Less Current Liabilities141 1468 423 1548 414 6288 406 8768 404 1187 022 0111 099 544
Total Borrowings143 500 400 0001 380 0001 380 0001 275 000 
Trade Creditors Trade Payables1 3171 7576871 216 7 113 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 30th July 2023
filed on: 4th, September 2023
Free Download (3 pages)

Company search