PPRO FINANCIAL LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations as they fall due and to continue in operational existence for at least the next 12 months from the date of signing these financial statements. The directors have prepared going concern assessments for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the Company will have sufficient funds.”
Significant events
- “During the year the company has continued the process of extending its service offering by integrating new payment methods for our customers into the PPRO platform.”
- “In 2024 several grants were modified in a way that their strike price was reduced. The modification was treated as a beneficial modification to the grantee according to IFRS 2. The P&L effect for the financial period 2024 due to the modification amounts to EUR 955,381.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRING, Mordechay | Director | 2023-10-02 | Jun 1973 | British |
| EISCHEID-GABIDULLIN, Michelle Lynn | Director | 2026-01-19 | Jul 1982 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Simon | Director | 2015-04-23 | 2023-10-02 |
| CAPITAO, Fatima | Director | 2011-07-01 | 2013-05-13 |
| EISCHEID-GABIDULLIN, Michelle Lynn | Director | 2025-08-20 | 2025-12-03 |
| FRANCIS, Sarah Anne | Director | 2013-05-13 | 2015-10-15 |
| HOLZER, Brigitte Gisela | Director | 2011-07-01 | 2018-12-31 |
| LADD GIBBON, Ian Martin | Director | 2016-01-27 | 2019-06-17 |
| MARTIN, Patrick Victor Josef | Director | 2015-04-23 | 2018-04-17 |
| MERZ, Stefan Erwin, Mr. | Director | 2019-06-01 | 2023-08-01 |
| MILES, Bernard Richard | Director | 2023-02-07 | 2025-12-31 |
| MÖLLER, Götz, Dr. | Director | 2019-06-01 | 2022-06-13 |
| NIELAND, Philipp | Director | 2011-06-01 | 2017-07-25 |
| RASWANT, Rahul, Mr. | Director | 2022-06-13 | 2024-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ppro Holding Gmbh | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-03 | AA | accounts | Accounts with accounts type full | |
| 2025-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-24 | EW05 | capital | Withdrawal of the members register information from the public register | |
| 2025-06-26 | EW01 | officers | Withdrawal of the directors register information from the public register | |
| 2025-06-26 | EW02 | officers | Withdrawal of the directors residential address register information from the public register | |
| 2025-01-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-24 | SH01 | capital | Capital allotment shares | |
| 2023-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- 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
Latest filed period vs the prior one