UK Companies House feature
EVENT PROTECT LIMITED
Cash
£14M
-20.2% vs 2022
Net assets
£15M
+105.2% vs 2022
Employees
0
Average over period
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- 10090344
- Status
- Active
- Incorporation
- 2016-03-30
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2023-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | £1,375,138 | £8,600,038 | |
| Cash | £758,783 | £1,047,380 | — | £18,018,015 | £14,375,066 | |
| Total assets less current liabilities | £1,137,624 | £1,395,394 | — | £7,255,179 | £14,889,528 | |
| Net assets | £1,137,624 | £1,349,561 | — | — | — | |
| Equity | £1,137,624 | £1,349,561 | £1,756,995 | £2,868,646 | £10,947,294 | |
| Average employees | 21 | 36 | — | 0 | 0 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Wisteria Audit Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for the foreseeable future. The Group therefore continues to adopt the going concern basis in preparing its consolidated and company financial statements.”
Subsidiaries
- Protect (Shanghai) International Co. Ltd · 100% held · China
- Protect International USA Inc · 100% held · USA
- Protect Group Oceania (Pty) Ltd · 100% held · Australia
- Protect Group Brazil LTDA · 100% held · Brazil
- Protect Financial International Ltd · 100% held · United Kingdom
- Protect Group North America Inc · 100% held · Canada
- Protect Southern (Pty) Ltd · 100% held · South Africa
- Protect Group International Ltd* · 100% held · United Kingdom
- Reimburse Protect Technology Private Limited · 100% held · India
- Protect Financial (Japan) K.K. · 100% held · Japan
- Protect International Korea Ltd · 100% held · South Korea
- Refundable.me Mexico* · 100% held · Mexico
- Protect Group Holdings Ltd (BVI)* · 100% held · British Virgin Islands
- Protect International Ltd* · 100% held · United Kingdom
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRANKS, David Simmonds | Secretary | 2021-01-22 | — | — |
| FRANKS, David | Director | 2019-01-08 | Oct 1946 | British |
| HONIBALL, Michael Grant | Director | 2024-01-01 | Oct 1994 | South African |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASTIE, James | Director | 2016-09-23 | 2023-11-16 |
| LAZARIC, Tomislav | Director | 2016-09-23 | 2018-09-28 |
| MCGINLAY, Marguerite Coll | Director | 2018-05-15 | 2018-09-28 |
| SADLER, Ian | Director | 2016-09-23 | 2020-04-16 |
| WORSLEY, Marcus Oliver | Director | 2016-03-30 | 2016-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Simmonds Franks | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-03-16 | Active |
| Mr James Hastie | Individual | Significant influence | 2017-03-29 | Ceased 2023-11-16 |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-20 | RESOLUTIONS | resolution | resolution |
| 2025-11-20 | MA | incorporation | memorandum articles |
| 2025-11-19 | SH10 | capital | capital variation of rights attached to shares |
| 2025-11-19 | SH08 | capital | capital name of class of shares |
| 2025-08-18 | AA | accounts | accounts with accounts type group |
| 2025-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-05 | AA | accounts | accounts with accounts type group |
| 2024-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-15 | AP01 | officers | appoint person director company with name date |
| 2023-11-29 | TM01 | officers | termination director company with name termination date |
| 2023-11-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-10-23 | AA | accounts | accounts with accounts type total exemption full |
| 2023-07-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-01 | AA | accounts | accounts with accounts type total exemption full |
| 2021-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-30 | AA | accounts | accounts with accounts type total exemption full |
| 2021-01-22 | AP03 | officers | appoint person secretary company with name date |
| 2020-11-17 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory