EVENT PROTECT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-19 (in 2mo)
Last made up 2025-07-05
Watchouts
None on the register
Cash
£14M
-20.2% vs 2022
Net assets
£15M
+105.2% highest in 4 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2023-12-31
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 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
- 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.”
Group structure
- EVENT PROTECT LIMITED · parent
- Protect (Shanghai) International Co. Ltd 100%
- Protect International USA Inc 100%
- Protect Group Oceania (Pty) Ltd 100%
- Protect Group Brazil LTDA 100%
- Protect Financial International Ltd 100%
- Protect Group North America Inc 100%
- Protect Southern (Pty) Ltd 100%
- Protect Group International Ltd* 100%
- Reimburse Protect Technology Private Limited 100%
- Protect Financial (Japan) K.K. 100%
- Protect International Korea Ltd 100%
- Refundable.me Mexico* 100%
- Protect Group Holdings Ltd (BVI)* 100%
- Protect International Ltd* 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- 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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-20.2%
£18,018,015 £14,375,066
-
Net assets
—
Not reported
-
Employees
—
Not reported
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