PROPHET LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-05 (in 2mo)
Last made up 2025-06-21
Watchouts
None on the register
Cash
£593K
+22.2% vs 2023
Net assets
£5M
+56.2% vs 2023
Employees
45
-13.5% lowest in 4 filed years
Profit before tax
£2M
+164.2% vs 2023
Name history
Renamed 3 times since incorporation
- PROPHET LIMITED 2023-10-12 → present
- PROPHET PLC 2004-12-30 → 2023-10-12
- BLASS PLC 1991-08-27 → 2004-12-30
- B L A SOFTWARE SERVICES PLC 1989-10-16 → 1991-08-27
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 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 | — | — | — | — | — | £5,364,439 | £5,897,101 | |
| Operating profit | — | — | — | — | — | £1,287,899 | £2,139,956 | |
| 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 | — | — | — | — | — | £3,079,651 | £4,811,048 | |
| 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 24.0% | 36.3% | |
| Net margin | — | — | — | — | — | 10.0% | 29.4% | |
| Return on capital employed | — | — | — | — | — | 41.8% | 44.5% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 45.6% | 39.6% | |
| Current ratio | — | — | — | — | — | 2.01x | 2.38x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- PROPHET LIMITED · parent
- Deloptis Limited 100%
- Pr3 Software LLC 100%
- Prophet Holdings (Pty) Limited 100%
- Prophet North America Inc 100%
- Prophet Systems SA (Pty) Limited 100%
- Atom DTS (Pty) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-11-15 MA Memorandum articles
- 2023-11-15 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+9.9%
£5,364,439 £5,897,101
-
Cash
+22.2%
£485,613 £593,415
-
Net assets
+56.2%
£3,079,651 £4,811,048
-
Employees
-13.5%
52 45
lowest in 4 filed years
-
Operating profit
+66.2%
£1,287,899 £2,139,956
-
Profit before tax
+164.2%
£832,445 £2,199,628
-
Wages
-7.1%
£3,168,881 £2,942,688
lowest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers