PROBITAS 1492 SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-22 (in 5mo)
Last made up 2025-10-08
Watchouts
None on the register
Cash
£10M
+1,436.3% vs 2023
Net assets
£1M
+136.2% vs 2023
Employees
118
+18% vs 2023
Profit before tax
-£12M
-850.4% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £25,951,602 | £36,070,397 | |
| Operating profit | -£1,269,742 | -£12,067,498 | |
| Profit before tax | -£1,269,742 | -£12,067,498 | |
| Net profit | -£1,296,385 | -£9,050,623 | |
| Cash | £643,656 | £9,888,778 | |
| Total assets less current liabilities | £584,527 | £1,380,659 | |
| Net assets | £584,526 | £1,380,659 | |
| Equity | £584,526 | £1,380,659 | |
| Average employees | 100 | 118 | |
| Wages | £10,246,396 | £13,575,202 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -4.9% | -33.5% | |
| Net margin | -5.0% | -25.1% | |
| Return on capital employed | -217.2% | -874.0% | |
| Current ratio | 1.04x | 1.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements of the Company have been prepared on a going concern basis. As a wholly owned subsidiary of Aviva plc, the Group's business activities, together with the factors likely to affect its future development, performance and position, are set out in the strategic report contained in the Aviva plc Annual Report and Accounts.”
Group structure
- PROBITAS 1492 SERVICES LIMITED · parent
- Probitas 1492 Services Mexico SA de CV 100%
Significant events
- “On 10 July 2024, Aviva plc purchased the Probitas Group and became the ultimate controlling parent of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAIYEOLA, Femi | Secretary | 2022-07-07 | — | — |
| BUURMAN, Neila | Director | 2016-06-23 | Sep 1965 | British |
| FOLEY, Jonathan Matthew | Director | 2015-07-20 | Sep 1971 | British |
| POTTER, Georgina Jane | Director | 2025-07-31 | May 1977 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAIND-DELEE, Mrs Laura | Secretary | 2020-09-22 | 2022-05-05 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-08-21 | 2020-09-22 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-07-03 | 2015-07-03 |
| ALHESNI, Fahad Abdulrahman | Director | 2021-08-04 | 2024-03-31 |
| ALHESNI, Fahad Abdulrahman | Director | 2017-10-18 | 2021-08-04 |
| BACON, Nicholas Cooper, Mr. | Director | 2015-07-20 | 2025-07-31 |
| BATHIA, Ashis Mathuradas, Mr. | Director | 2015-07-03 | 2025-07-31 |
| BURNS, Steven Paul | Director | 2021-08-04 | 2024-12-31 |
| DODSON, Antony Leslie | Director | 2016-06-23 | 2021-08-04 |
| FERNANDEZ MORALES, Ramon Enrique | Director | 2015-07-03 | 2017-03-13 |
| FERNANDEZ QUIJANO, Ramon Enrique | Director | 2015-07-03 | 2017-03-13 |
| GOURGEON, Jean-Luc Robert | Director | 2017-10-18 | 2024-07-09 |
| MORALES, Ramon Enrique Fernandez | Director | 2015-07-03 | 2017-05-03 |
| O'HALLORAN, Francis Michael | Director | 2015-11-30 | 2019-07-10 |
| O'HALLORAN, Patrick Francis | Director | 2016-06-23 | 2019-07-10 |
| PIERIES, Nilmin Oswald Rohitha Gunasekarage Senanayake | Director | 2017-10-18 | 2024-07-09 |
| WESTON, Clive | Director | 2015-07-03 | 2015-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Probitas Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-16 | Active |
| Mr. Ashis Mathuradas Bathia | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2017-03-17 |
| Mr Ramon Enrique Fernandez Quijano | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-07 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-21 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-07-14 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+39%
£25,951,602 £36,070,397
-
Cash
+1,436.3%
£643,656 £9,888,778
-
Net assets
+136.2%
£584,526 £1,380,659
-
Employees
+18%
100 118
-
Operating profit
-850.4%
-£1,269,742 -£12,067,498
-
Profit before tax
-850.4%
-£1,269,742 -£12,067,498
-
Wages
+32.5%
£10,246,396 £13,575,202
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers