PROACT IT UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-22 (in 11mo)
Last made up 2026-04-08
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- PROACT IT UK LIMITED 2012-03-07 → present
- B2NET LIMITED 2000-04-10 → 2012-03-07
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one