UK Companies House feature
PROPHET LIMITED
Cash
£593K
+22.2% vs 2023
Net assets
£5M
+56.2% vs 2023
Employees
45
-13.5% vs 2023
Profit before tax
£2M
+164.2% vs 2023
Profile
- Company number
- 02432936
- Status
- Active
- Incorporation
- 1989-10-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Profit before tax
7-year trend · vs UK AI & Enterprise SaaS median
PROPHET LIMITED
PROPHET LIMITED
PROPHET LIMITED
PROPHET LIMITED
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £832,445 | £2,199,628 | |
| Net profit | — | £818,529 | £804,230 | — | — | £536,404 | £1,731,397 | |
| Cash | £4,119,577 | £5,095,698 | £2,889,663 | — | — | £485,613 | £593,415 | |
| Total assets less current liabilities | — | £8,870,199 | — | — | — | £3,079,651 | £4,811,048 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | — | £8,309,056 | — | — | — | £3,079,651 | £4,811,048 | |
| Average employees | — | 50 | 50 | — | — | 52 | 45 | |
| Wages | — | £2,946,987 | £3,060,771 | — | — | £3,168,881 | £2,942,688 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Josolyne LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Deloptis Limited · 100% held · UK
- Pr3 Software LLC · 100% held · USA
- Prophet Holdings (Pty) Limited · 100% held · South Africa
- Prophet North America Inc · 100% held · USA
- Prophet Systems SA (Pty) Limited · 100% held · South Africa
- Atom DTS (Pty) Limited · 100% held · South Africa
Significant events
- “Company policy is to retain and enhance its market position through the design and development of its integrated software solutions. To achieve this objective the company continues to employ computer programming and other staff of a high calibre.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
13 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMORMINO, Antonio | Director | 2023-11-06 | Jan 1982 | Canadian |
| BOURASSA, Michel | Director | 2023-11-06 | Jan 1992 | Canadian |
| DUNCAN, Victoria | Director | 2023-11-01 | Apr 1980 | British |
| FARLEY, Antony Stuart | Director | 2016-09-01 | Jan 1976 | British |
| FELICISSIMO, Davide | Director | 2023-11-06 | Aug 1974 | Canadian |
| KRIKORIAN, Serge | Director | 2023-11-06 | Oct 1998 | Canadian |
| LANDUCCI, James | Director | 2023-11-01 | Feb 1985 | British |
| MALOUF, Daniel | Director | 2025-09-02 | Jun 1998 | Canadian |
| MANOS, Stephane | Director | 2023-11-06 | Dec 1980 | Canadian |
| PEACHEY, Mark Robert | Director | — | Jan 1962 | British |
| RAHME, Gilbert | Director | 2024-10-18 | Mar 1989 | Canadian |
| SEEKINS, Paul Andrew | Director | 2014-01-01 | Aug 1970 | British |
| WADE, Stephen Paul | Director | 2001-01-01 | Sep 1966 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACHEY, Mark Robert | Secretary | — | 2023-11-06 |
| DI PAOLO, Jordan | Director | 2023-11-06 | 2025-05-13 |
| HOULIHAN, David John | Director | 2018-07-01 | 2023-10-26 |
| LOUIS, Brian Robert | Director | — | 1994-10-05 |
| MAZZEO, Rafael De Oliveira | Director | 2023-11-06 | 2024-10-18 |
| MESSUD, Jeffrey Stanislas Swann | Director | 2023-11-06 | 2024-06-26 |
| PATEL, Maaz | Director | 2025-05-13 | 2025-09-02 |
| PEACHEY, Terence Brian | Director | 1994-07-01 | 2023-07-07 |
| WALKER, Paul | Director | — | 2023-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Valstone Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-06 | Active |
| Mr Mark Robert Peachey | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-11-06 |
| Mr Terence Brian Peachey | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-01-23 |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-24 | AA | accounts | accounts with accounts type full |
| 2025-09-05 | AP01 | officers | appoint person director company with name date |
| 2025-09-05 | TM01 | officers | termination director company with name termination date |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-14 | AP01 | officers | appoint person director company with name date |
| 2025-05-14 | TM01 | officers | termination director company with name termination date |
| 2024-12-31 | AA | accounts | accounts with accounts type full |
| 2024-11-26 | AP01 | officers | appoint person director company with name date |
| 2024-11-22 | TM01 | officers | termination director company with name termination date |
| 2024-08-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-01 | CH01 | officers | change person director company with change date |
| 2024-06-26 | TM01 | officers | termination director company with name termination date |
| 2024-05-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-28 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-11-21 | AP01 | officers | appoint person director company with name date |
| 2023-11-21 | AP01 | officers | appoint person director company with name date |
| 2023-11-15 | MA | incorporation | memorandum articles |
| 2023-11-15 | RESOLUTIONS | resolution | resolution |
| 2023-11-14 | AP01 | officers | appoint person director company with name date |
| 2023-11-13 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets, retained earnings proxy, book equity — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.