LONDON PROCESSING CENTRE LIMITED
ActiveCompany number 02810403
Farnborough, England · Incorporated 19 April 1993
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
Last updated on 20 September 2026
Other business support service activities n.e.c. · SIC 82990
Company history
PROOFEMIT LIMITED · 19 April 1993 – 26 May 1993
Company overview
Incorporated on 19 April 1993 and registered in England and Wales, LONDON PROCESSING CENTRE LIMITED remains an active private limited company, now trading for 33 years. It changed its name from PROOFEMIT LIMITED on 19 April 1993. Its registered office is at 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).
It is controlled by Ins-Sure Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: GIBSON, Callum Hamish (appointed 16 April 2024), JAMES, Robert Vince (appointed 19 August 2024), DAY, Louise Annette (appointed 19 June 2025), FLAQUET, Stephane Marc Charles (appointed 23 September 2025) and PIERONI, William Nick (appointed 1 January 2026). LDC NOMINEE SECRETARY LIMITED acts as corporate secretary. The company has been served by 95 former officers who have since resigned.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 March 2025, on 30 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 19 April 2026. The next is due by 3 May 2027. 302 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 23 April 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 20 September 2026- INS-SURE HOLDINGS LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY A | 114,735 | GBP | £114,735.000 | ||||
| ORDINARY B | 114,735 | GBP | £114,735.000 | ||||
| Total | 229,470 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| INS-SURE HOLDINGS LIMITED | ORDINARY A | 114,735 | 50.00% | 114,735 | 50.00% |
| INS-SURE HOLDINGS LIMITED | ORDINARY B | 114,735 | 50.00% | 114,735 | 50.00% |
| Total | 229,470 | 100% | 229,470 | 100% |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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