Probitas Corporate Capital Limited
Company Profile
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Large EnterpriseProbitas Corporate Capital Limited
09670378•Private Limited With Share Capital
88 Leadenhall Street, London, EC3A3BP
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Incorporated
03/07/2015
Company Age
10 years
Directors
4
Employees
—
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Probitas Corporate Capital Limited (09670378) is a private limited with share capital incorporated on 03/07/2015 (10 years old) and registered in london, EC3A3BP. The company operates under SIC code 65120 - non-life insurance.
Private Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 03/07/2015
EC3A3BP
Financial Overview
Total Assets
£596.04M
Liabilities
£479.21M
Net Assets
£116.83M
Turnover
£121.17M
Cash
£117.36M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Capital Allotment Shares
Category:Capital
Date:16-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Capital Allotment Shares
Category:Capital
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2023
Capital Redomination Of Shares
Category:Capital
Date:26-01-2023
Resolution
Category:Resolution
Date:26-01-2023
Capital Alter Shares Consolidation
Category:Capital
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Resolution
Category:Resolution
Date:25-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2016
Resolution
Category:Resolution
Date:18-12-2015
Capital Allotment Shares
Category:Capital
Date:15-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Incorporation Company
Category:Incorporation
Date:03-07-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024
Trading Addresses
21 Lime Street, London, EC3M7HB
88 Leadenhall Street, London, EC3A3BPRegistered
Related Companies
5
Contact
88 Leadenhall Street, London, EC3A3BP