PROBITY EUROPE LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£9M
+117.2% highest in 5 filed years
Net assets
—
Equity attributable
Employees
7
-12.5% vs 2024
Profit before tax
-£105K
-107.2% vs 2024
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-09-30 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £1,452,561 | -£104,812 | |
| Net profit | — | — | — | — | £1,112,449 | -£90,362 | |
| Cash | £1,646,878 | £2,748,477 | £4,062,981 | — | £3,977,533 | £8,638,619 | |
| Total assets less current liabilities | £1,643,227 | — | £3,849,110 | — | — | — | |
| Net assets | — | — | £3,848,693 | — | — | — | |
| Equity | £1,643,227 | — | £3,848,693 | £4,983,050 | £6,095,499 | £6,005,137 | |
| Average employees | 6 | 6 | 3 | — | 8 | 7 | |
| Wages | — | — | — | — | £390,694 | £425,485 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- CC Young & Co Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company has stabilised after a period of consistent growth in prior years. Over the past fiscal year, the business has continued to capitalize on the demand for music merchandise from its strong roster of brands.”
- “The company is now targeting renewed revenue growth by seeking new opportunities while maintaining disciplined cost controls.”
- “The decrease in gross margin percentage is in line with expectations given the change in sales channel mix and the related artist deal mix. Further relative decrease to net profit percentage due to additional consultancy and foreign exchange loss.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| CRELLIN, Christopher | Director | 2023-09-11 | Feb 1973 | British |
| SMITH, Michael Anthony | Director | 2025-01-15 | Mar 1959 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENKINS, Simon | Secretary | 2022-11-01 | 2024-06-27 |
| ROWE, William Patrick | Director | 2020-11-09 | 2023-09-11 |
| STREDWICK, Mark | Director | 2013-03-15 | 2020-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sony Music Entertainment Uk Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-11-09 | Active |
| Probity Worldwide Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2019-03-15 | Active |
| Mr Mark Stredwick | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-03-15 |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-01-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-13 | AD02 | address | Change sail address company with old address new address | |
| 2025-01-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-21 | AA | accounts | Accounts with accounts type small | |
| 2024-01-05 | AD03 | address | Move registers to sail company with new address | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-04 | AD02 | address | Change sail address company with new address | |
| 2024-01-04 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-09-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-14 | AA01 | accounts | Change account reference date company current extended | |
| 2022-11-04 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-11-04 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+117.2%
£3,977,533 £8,638,619
highest in 5 filed years
-
Net assets
—
Not reported
-
Employees
-12.5%
8 7
-
Profit before tax
-107.2%
£1,452,561 -£104,812
-
Wages
+8.9%
£390,694 £425,485
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers