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PROBITAS MANAGING AGENCY LIMITED

Active

Company number 12242600

London, England · Incorporated 3 October 2019

88 Leadenhall Street, London, EC3A 3BP, England

Last updated on 25 March 2026

Non-life insurance · SIC 65120

Non-life reinsurance · SIC 65202

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 May 2021

Company history

Previous company names

PROBITAS CORPORATE CAPITAL NO.2 LIMITED · 3 October 2019 – 9 January 2020

PROBITAS MA SERVICES LIMITED · 9 January 2020 – 23 June 2020

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
2 October 2025
Next due
16 October 2026
4 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
Probitas Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 October 2019

Funding

2 funding rounds
18 May 2021
Shares allotted · 0 shares allotted
—
23 February 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
9 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 July 2025 View
Accounts With Accounts Type Full
Accounts
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Second Filing Of Director Appointment With Name
Officers
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 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
Termination Director Company With Name Termination Date
Officers
14 July 2024 View
Accounts With Accounts Type Full
Accounts
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Change Person Director Company With Change Date
Officers
6 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Change Person Director Company With Change Date
Officers
2 June 2021 View
Capital Allotment Shares
Capital
24 May 2021 View
Capital Allotment Shares
Capital
23 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
8 July 2020 View
Resolution
Resolution
23 June 2020 View
Change Person Director Company With Change Date
Officers
4 February 2020 View
Resolution
Resolution
9 January 2020 View
Change Person Director Company With Change Date
Officers
2 January 2020 View
Incorporation Company
Incorporation
3 October 2019 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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