UK Companies House feature
PROACT IT UK LIMITED
Profile
- Company number
- 03968273
- Status
- Active
- Incorporation
- 2000-04-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company meets its day-to-day working capital requirements through its cash reserves. The company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the company have adequate resources to continue in operational existence for the forsseeable future. The ultimate parent company, Proact IT Group AB, has provided an undertaking to continue to provide financial support to the company as required. The Directors of the company have made enquiries of the Directors of the ultimate parent and as a result of these enquiries believe that funding will continue to be made available to the company for 12 months from the date of signing these financial statements. The company has cash of £4,458,202 (2023 - £3,882,002). The company therefore continues to adopt the going concern basis in preparing its financial statements.”
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
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORD, James Anthony | Director | 2024-11-05 | Mar 1976 | British |
| HUDSON, Christopher Paul | Director | 2024-01-09 | Jul 1978 | British |
| LONN, Carl Albin Magnus | Director | 2025-05-01 | Sep 1974 | Swedish |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Patricia Margaret | Secretary | 2004-05-03 | 2006-04-25 |
| MARSHALL, Paul Dennis | Secretary | 2008-06-30 | 2011-04-07 |
| TUPMAN, Alison Margaret | Secretary | 2006-04-25 | 2008-06-30 |
| TUPMAN, Alison Margaret | Secretary | 2000-07-05 | 2004-05-03 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-04-10 | 2000-07-05 |
| BENNETT, Corneilius | Director | 2000-12-01 | 2011-04-07 |
| BENNETT, Stephanie Jane | Director | 2000-05-05 | 2011-04-07 |
| CLARK, Jason Gordon | Director | 2003-02-10 | 2018-01-31 |
| FOSTER, David | Director | 2003-08-04 | 2011-04-07 |
| HASSELBERG, Jonas Johan Fredrik | Director | 2018-11-27 | 2025-04-16 |
| HOHOLDT, Jakob | Director | 2011-04-07 | 2019-04-10 |
| HOLJO, Linda Alexandra | Director | 2020-09-04 | 2024-01-09 |
| JAVESTAD, Peter Mikael | Director | 2018-02-01 | 2018-11-27 |
| JAYASEKARA, Noora Chandrika | Director | 2025-05-01 | 2025-12-15 |
| MARSHALL, Paul Dennis | Director | 2008-06-30 | 2011-04-07 |
| ODMAN, Helge Martin | Director | 2011-04-07 | 2016-01-08 |
| PERSSON, Jan Anders Jonas | Director | 2011-04-07 | 2020-07-15 |
| THOMPSON, Martin | Director | 2019-04-10 | 2024-01-12 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-04-10 | 2000-04-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Proact It (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, significant-influence-or-control-as-firm | 2020-12-17 | Active |
| Proact It Group Ab | Corporate entity | Significant influence | 2016-04-06 | Ceased 2020-12-17 |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-15 | TM01 | officers | termination director company with name termination date |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-05-08 | CH01 | officers | change person director company with change date |
| 2025-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-08 | AP01 | officers | appoint person director company with name date |
| 2025-05-08 | AP01 | officers | appoint person director company with name date |
| 2025-04-29 | TM01 | officers | termination director company with name termination date |
| 2024-11-05 | AP01 | officers | appoint person director company with name date |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-18 | TM01 | officers | termination director company with name termination date |
| 2024-01-18 | TM01 | officers | termination director company with name termination date |
| 2024-01-09 | AP01 | officers | appoint person director company with name date |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-12 | AA | accounts | accounts with accounts type full |
| 2021-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory