PPC PROTECT LIMITED
Get an alert when PPC PROTECT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-12-29 (in 7mo)
Last made up 2025-12-15
Watchouts
None on the register
Cash
£4M
-39.4% vs 2024
Net assets
£5M
-10.3% vs 2024
Employees
55
-24.7% vs 2024
Profit before tax
-£3M
+38.6% vs 2024
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2025-01-31
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2023-02-01 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £4,337,106 | £5,967,830 | |
| Operating profit | — | — | — | — | -£4,345,497 | -£2,645,422 | |
| Profit before tax | — | — | — | — | -£4,589,121 | -£2,819,929 | |
| Net profit | — | — | — | — | -£4,323,369 | -£2,542,767 | |
| Cash | — | £115,682 | £1,114,783 | £5,645,225 | £7,162,184 | £4,336,715 | |
| Total assets less current liabilities | £31,086 | £283,912 | £1,240,666 | — | £6,421,450 | £4,568,687 | |
| Net assets | £31,086 | £233,912 | £1,194,404 | — | £5,090,889 | £4,566,020 | |
| Equity | £31,086 | £233,912 | £1,194,404 | £5,148,958 | £5,090,889 | £4,566,020 | |
| Average employees | 1 | 10 | 30 | — | 73 | 55 | |
| Wages | — | — | — | — | £3,790,536 | £3,818,177 |
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 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2023-02-01 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -100.2% | -44.3% | |
| Net margin | — | — | — | — | -99.7% | -42.6% | |
| Return on capital employed | — | — | — | — | -67.7% | -57.9% | |
| Interest cover | — | — | — | — | -17.84x | -11.05x |
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
- Blick Rothenberg Audit LLP
- 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.”
Group structure
- PPC PROTECT LIMITED · parent
- Lunio Inc. 100%
Significant events
- “On 20 March 2025, the company incorporated a wholly owned subsidiary, Lunio Inc., in the United States of America. The new subsidiary was established to support expansion into the U.S. market and to facilitate sales and operations in North America.”
- “On 31 March 2025, the company issued 1,583,029 Series A shares of £0.00001 each at a price of £1.26340 each for total cash consideration of £1,999,999 in order to increase working capital.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREW, Neil | Director | 2016-09-05 | Feb 1992 | British |
| GATES, Simon James | Director | 2023-12-23 | Feb 1973 | British |
| KALFAYAN, Willam Frederick | Director | 2025-11-17 | Jul 1993 | British,Irish |
| KNOWLES, Joseph William | Director | 2022-08-25 | Oct 1987 | British |
| MORLEY, Nicholas | Director | 2025-11-17 | May 1974 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMOND, Oliver Nicholas | Director | 2020-12-20 | 2024-08-29 |
| HOCHBERG, Segev | Director | 2017-10-30 | 2023-08-24 |
| HOCHBERG, Segev | Director | 2016-09-05 | 2017-03-27 |
| NANCE, Matthew James | Director | 2016-09-05 | 2021-11-22 |
| WINSTON, Alexander James | Director | 2016-09-05 | 2023-06-29 |
| SOLOXION BVBA | Corporate Director | 2018-10-12 | 2020-05-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mnl Nominees Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-08-25 | Active |
Filing timeline
Last 20 of 81 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-03 MA Memorandum articles
- 2026-04-03 RESOLUTIONS Resolution
- 2025-04-25 MA Memorandum articles
- 2025-04-25 RESOLUTIONS Resolution
- 2024-05-24 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | MA | incorporation | Memorandum articles | |
| 2026-04-03 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-27 | AA | accounts | Accounts with accounts type full | |
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-31 | RP01SH01 | miscellaneous | Legacy | |
| 2025-12-30 | RP01SH01 | miscellaneous | Legacy | |
| 2025-12-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-23 | SH01 | capital | Capital allotment shares | |
| 2025-12-23 | SH01 | capital | Capital allotment shares | |
| 2025-09-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-25 | MA | incorporation | Memorandum articles | |
| 2025-04-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-16 | SH01 | capital | Capital allotment shares | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-23 | SH01 | capital | Capital allotment shares | |
| 2024-11-06 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-16 | SH01 | capital | Capital allotment shares | |
| 2024-05-24 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 5
- Officers appointed
- 2
- 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 2025-01-31 vs 2024-01-31
-
Turnover
+37.6%
£4,337,106 £5,967,830
-
Cash
-39.4%
£7,162,184 £4,336,715
-
Net assets
-10.3%
£5,090,889 £4,566,020
-
Employees
-24.7%
73 55
-
Operating profit
+39.1%
-£4,345,497 -£2,645,422
-
Profit before tax
+38.6%
-£4,589,121 -£2,819,929
-
Wages
+0.7%
£3,790,536 £3,818,177
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