PROOFPOINT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-10 (in 9mo)
Last made up 2026-01-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- WP Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“A parent company of Proofpoint Limited, Proofpoint, Inc. remains in a strong financial position as at 31 December 2024 with over $229.5M of cash and cash equivalents and strong revenue growth. Proofpoint, Inc. also has access to a $300M revolving line of credit and the additional backing of Thoma Bravo, LLC a large and well-funded private equity conglomerate. Given Proofpoint, Inc.'s strong cash position, recurring revenue base, commitment to continue growing the business, the director is satisfied that Proofpoint, Inc. has the ability to provide support and that it will be forthcoming if required. On this basis, the director has prepared the financial statements on a going concern basis.”
Group structure
- PROOFPOINT LIMITED · parent
- Proofpoint NI Limited 100%
Significant events
- “The average employee numbers of the group in the year to 31 December 2024 have decreased from 545 to 520.”
- “profit before tax...has decreased. This decrease is mainly due to the group receiving a government grant in the prior year as an incentive for employing 82 employees. No such grant was received in the current year.”
- “During the year, the directors identified that the Employee Appreciation Rights (EARs) scheme, introduced by the group's US parent, had not been accounted for in the group's financial statements. As a result, an adjustment was made to the comparative figures at 31 December 2023 to reflect both the associated costs and liabilities of the scheme.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHIN, Kyle Michael | Director | 2024-01-30 | Apr 1971 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUVIL, Paul | Secretary | 2007-03-19 | 2022-06-16 |
| CROOKE, Lisa Kennedy | Secretary | 2004-03-29 | 2007-03-19 |
| RICCI, Marlise Lorraine | Secretary | 2022-06-16 | 2024-01-30 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-12-06 | 2025-07-21 |
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-07-21 | 2026-03-23 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-29 | 2004-03-29 |
| AUVIL, Paul | Director | 2007-03-19 | 2022-06-16 |
| CROOKE, Lisa Kennedy | Director | 2004-03-29 | 2007-03-19 |
| HSU, Janet Yunchu | Director | 2024-01-30 | 2024-07-12 |
| RICCI, Marlise Lorraine | Director | 2022-06-16 | 2024-01-30 |
| STEELE, Gary Leigh | Director | 2004-03-29 | 2022-03-18 |
| YANG, Michael Tsung-Shun | Director | 2022-06-16 | 2024-01-30 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-03-29 | 2004-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Proofpoint, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-08-31 |
Filing timeline
Last 20 of 91 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-23 RESOLUTIONS Resolution
- 2025-07-23 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-04 | AA | accounts | Accounts with accounts type group | |
| 2025-08-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-07-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-23 | MA | incorporation | Memorandum articles | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-02 | AA | accounts | Accounts with accounts type group | |
| 2024-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-11 | AA | accounts | Accounts with accounts type group | |
| 2024-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-08 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- 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
Latest filed period vs the prior one