UK Companies House feature
PROACT IT (UK) LIMITED
Profile
- Company number
- 07493526
- Status
- Active
- Incorporation
- 2011-01-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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 Directors believe it is appropriate to prepare the financial statements on a going concern basis as the parent company, Proact IT Group AB, has provided an undertaking to continue to provide financial support to the company for 12 months from the date of signing these financial statements to enable the Company to meet its liabilities as they fall due and to continue operating.”
Subsidiaries
- Cetus Solutions Limited · 100% held · sale of computer hardware and associated products, hybrid cloud and workspace specialists
Significant events
- “On 17 March 2025, Proact IT (UK) Limited acquired 100% of the share capital of BlakYaks Limited, an Azure consulting business. The transaction includes an initial consideration of GBP 16 million, on a cash and debt-free basis, and a potential earn-out of up to GBP 11 million, subject to the achievement of certain financial targets, payable over the period 2025 to 2027. The acquisition was completed after the balance sheet date and therefore has not been reflected in the financial statements for the year ended 31 December 2024.”
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 · 14 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 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2011-01-14 | 2011-04-04 |
| CLARK, Jason Gordon | Director | 2011-05-13 | 2018-01-31 |
| HASSELBERG, Jonas Johan Fredrik | Director | 2018-11-27 | 2025-04-29 |
| HOHOLDT, Jakob | Director | 2011-04-04 | 2019-04-10 |
| HOLJO, Linda Alexandra | Director | 2020-08-17 | 2024-01-09 |
| JAVESTAD, Peter Mikael | Director | 2018-02-01 | 2018-11-27 |
| JAYASEKARA, Noora Chandrika | Director | 2025-05-01 | 2025-12-15 |
| JONAS PERSSON, Jan Anders | Director | 2011-04-04 | 2020-07-15 |
| MORRIS, Craig Alexander James | Director | 2011-01-14 | 2011-04-04 |
| ODMAN, Helge Martin | Director | 2011-04-04 | 2016-01-08 |
| ODMAN, Helge Martin | Director | 2011-04-04 | 2016-01-08 |
| THOMPSON, Martin | Director | 2019-04-10 | 2023-01-12 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2011-01-14 | 2011-04-04 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2011-01-14 | 2011-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Proact It Group Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-15 | TM01 | officers | termination director company with name termination date |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-05-08 | CH01 | officers | change person director company with change date |
| 2025-05-08 | AP01 | officers | appoint person director company with name date |
| 2025-05-08 | AP01 | officers | appoint person director company with name date |
| 2025-05-08 | TM01 | officers | termination director company with name termination date |
| 2025-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-05 | AP01 | officers | appoint person director company with name date |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-18 | TM01 | officers | termination director company with name termination date |
| 2024-01-09 | AP01 | officers | appoint person director company with name date |
| 2024-01-09 | TM01 | officers | termination director company with name termination date |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-21 | DISS40 | gazette | gazette filings brought up to date |
| 2021-12-20 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.