PROBITAS MANAGING AGENCY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-16 (in 5mo)
Last made up 2025-10-02
Watchouts
Cash
£2M
+209.7% vs 2023
Net assets
£8M
+79.8% vs 2023
Employees
—
Average over period
Profit before tax
£5M
+56.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- PROBITAS MANAGING AGENCY LIMITED 2020-06-23 → present
- PROBITAS MA SERVICES LIMITED 2020-01-09 → 2020-06-23
- PROBITAS CORPORATE CAPITAL NO.2 LIMITED 2019-10-03 → 2020-01-09
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £6,611,389 | £7,305,637 | |
| Operating profit | — | — | |
| Profit before tax | £3,056,741 | £4,792,232 | |
| Net profit | £2,287,660 | £3,594,174 | |
| Cash | £723,232 | £2,239,630 | |
| Total assets less current liabilities | £6,104,200 | £8,585,582 | |
| Net assets | £4,501,700 | £8,095,874 | |
| Equity | £4,501,700 | £8,095,874 | |
| Average employees | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 34.6% | 49.2% | |
| Current ratio | 3.28x | 3.83x |
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 Directors have considered and concluded that, for the purpose of its annual report and accounts at 31 December 2024, the Company is a going concern.”
Group structure
- PROBITAS MANAGING AGENCY LIMITED · parent
- Probitas 1492 (Europe) SRL 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
10 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAIYEOLA, Femi | Secretary | 2022-07-07 | — | — |
| BALE, Marcus James | Director | 2021-05-18 | Nov 1978 | British |
| CALLAN, Robert John | Director | 2025-08-11 | Mar 1968 | British |
| DODSON, Antony Leslie | Director | 2021-05-18 | Nov 1978 | British |
| GODDARD, Mary Edith Lancaster | Director | 2021-05-18 | Feb 1958 | British |
| MAROCK, David Gideon | Director | 2025-01-01 | Nov 1970 | British |
| MATTHEWS, Ben | Director | 2023-02-22 | Jun 1985 | British |
| STORAH, Jason Philip | Director | 2026-03-03 | Sep 1973 | British,Canadian |
| TAYLOR REA, Rupert Edward | Director | 2025-07-07 | Apr 1978 | British |
| WEAVER, Hilary Jane | Director | 2021-05-18 | Jan 1969 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAIND-DELEE, Laura | Secretary | 2020-09-23 | 2022-05-06 |
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2019-10-03 | 2020-09-23 |
| BACON, Nicholas Cooper, Mr. | Director | 2019-10-03 | 2025-07-31 |
| BATHIA, Ashis Mathuradas, Mr. | Director | 2019-10-03 | 2025-07-31 |
| BRIGNELL, Donald Paul | Director | 2021-05-18 | 2024-07-09 |
| BURNS, Steven Paul | Director | 2021-05-18 | 2024-12-31 |
| GOURGEON, Jean-Luc Robert, Mr. | Director | 2019-10-03 | 2024-07-09 |
| PIERIES, Nilmin Oswald Rohitha, Mr. | Director | 2019-10-03 | 2024-07-09 |
| POND, Stephen Forder | Director | 2024-09-17 | 2025-07-08 |
| SCOTT, William | Director | 2021-05-18 | 2023-03-30 |
| WASHINGTON, Matthew Steven David | Director | 2024-10-07 | 2026-03-02 |
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 | 2019-10-03 | Active |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-12 | 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 | |
| 2025-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-11 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | AA | accounts | Accounts with accounts type full | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
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
+10.5%
£6,611,389 £7,305,637
-
Cash
+209.7%
£723,232 £2,239,630
-
Net assets
+79.8%
£4,501,700 £8,095,874
-
Employees
—
Not reported
-
Profit before tax
+56.8%
£3,056,741 £4,792,232
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