PH

PROBITAS HOLDINGS (UK) LIMITED

Active

Company number 09670315

London, England · Incorporated 3 July 2015

88 Leadenhall Street, London, EC3A 3BP, England

Last updated on 31 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aviva Insurance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 July 2024

Funding

7 funding rounds
15 December 2025
Shares allotted · 0 shares allotted
—
9 December 2024
Shares allotted · 0 shares allotted
—
14 August 2024
Shares allotted · 0 shares allotted
—
10 July 2024
Shares allotted · 0 shares allotted
—
10 July 2024
Shares allotted · 0 shares allotted
—
31 December 2020
Shares allotted · 0 shares allotted
—
28 January 2016
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Capital Allotment Shares
Capital
16 December 2025 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 September 2025 View
Accounts With Accounts Type Full
Accounts
15 July 2025 View
Second Filing Capital Allotment Shares
Capital
3 February 2025 View
Capital Allotment Shares
Capital
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2024 View
Capital Allotment Shares
Capital
14 August 2024 View
Capital Allotment Shares
Capital
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Capital Allotment Shares
Capital
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
14 July 2024 View
Termination Director Company With Name Termination Date
Officers
14 July 2024 View
Accounts With Accounts Type Full
Accounts
21 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2023 View
Resolution
Resolution
26 January 2023 View
Capital Alter Shares Consolidation
Capital
26 January 2023 View
Capital Redomination Of Shares
Capital
26 January 2023 View
Accounts With Accounts Type Group
Accounts
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2022 View
Accounts With Accounts Type Group
Accounts
20 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2021 View
Capital Allotment Shares
Capital
20 January 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Group
Accounts
30 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Group
Accounts
18 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Change Person Director Company With Change Date
Officers
2 May 2018 View
Accounts With Accounts Type Group
Accounts
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Accounts With Accounts Type Full
Accounts
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Capital Allotment Shares
Capital
4 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
1 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Incorporation Company
Incorporation
3 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2015 View

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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  • Credit score & payment risk
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