Proteus Equity Holdings Ltd LONDON


Founded in 2016, Proteus Equity Holdings, classified under reg no. 10083703 is an active company. Currently registered at St Georges House 6th Floor W1S 1HS, London the company has been in the business for 5 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on Tuesday 31st December 2019. Since Friday 13th October 2017 Proteus Equity Holdings Ltd is no longer carrying the name Pika Holding Uk.

The company has 2 directors, namely Christophoros D., Iosif V.. Of them, Christophoros D., Iosif V. have been with the company the longest, being appointed on 24 March 2016. As of 21 September 2021, our data shows no information about any ex officers on these positions.

Proteus Equity Holdings Ltd Address / Contact

Office Address St Georges House 6th Floor
Office Address2 15 Hanover Square
Town London
Post code W1S 1HS
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 5 years old
Account next due date Thu, 30th Sep 2021 (9 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 27th Mar 2022 (2022-03-27)
Last confirmation statement dated Sat, 13th Mar 2021

Company staff

Christophoros D.

Position: Director

Appointed: 24 March 2016

Fiduci-Corp (uk) Services Limited

Position: Corporate Secretary

Appointed: 24 March 2016

Fiduci-Corp Directors Limited

Position: Corporate Director

Appointed: 24 March 2016

Iosif V.

Position: Director

Appointed: 24 March 2016

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 25-50% 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: 25-50% shares

Iosif V.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Pika Holding Uk October 13, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand4 1742 063 68814 3849 7413 142
Current Assets150 0818 003 4007 968 3028 942 0808 938 297
Debtors145 9075 939 7127 953 9188 932 3398 935 155
Net Assets Liabilities-4 1268 423 1548 414 6288 406 8768 404 118
Other Debtors145 9071 268 9156 990 4997 950 2997 934 349
Other
Accrued Liabilities Deferred Income2 7333 9903 4884 4894 680
Administrative Expenses12 50585 40127 12626 35221 358
Amounts Owed To Other Related Parties Other Than Directors500 000    
Average Number Employees During Period  111
Comprehensive Income Expense-14 27714 427 280-8 526-7 752-2 758
Creditors2 009 4365 747404 1751 385 7051 384 680
Dividends Paid 6 000 000   
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 501
Investments Fixed Assets2 000 501425 501850 501850 501850 501
Investments In Group Undertakings2 000 501425 501850 501850 501850 501
Issue Equity Instruments10 151    
Net Current Assets Liabilities-1 859 3557 997 6537 564 1277 556 3757 553 617
Number Shares Issued Fully Paid8 0008 0008 0008 0008 000
Operating Profit Loss-12 505-85 401-27 126-26 352-21 358
Other Creditors5 386    
Other Finance Costs1 7721 293   
Other Interest Receivable Similar Income Finance Income 13 97418 60018 60018 600
Par Value Share11111
Prepayments Accrued Income6657989049251 091
Profit Loss-14 27714 427 280-8 526-7 752-2 758
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
Total Assets Less Current Liabilities141 1468 423 1548 414 6288 406 8768 404 118
Total Borrowings143 500 400 0001 380 0001 380 000
Trade Creditors Trade Payables1 3171 7576871 216 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 13th March 2021
filed on: 14th, May 2021
Free Download (3 pages)

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