UK Companies House feature
PROOFPOINT NI LIMITED
Profile
- Company number
- NI050867
- Status
- Active
- Incorporation
- 2004-06-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- WP Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Proofpoint, Inc., a parent company of Proofpoint NI Limited, remains in a strong financial position as at 31 December 2024 with over $229.5M of cash and cash equivalents and strong revenue growth. Proofpoint, Inc. also has access to a $300M revolving line of credit and the additional backing of Thoma Bravo, LLC, a large and well-funded private equity conglomerate. Given Proofpoint, Inc.'s strong cash position, recurring revenue base, commitment to continue growing the business, the director is satisfied that Proofpoint, Inc. has the ability to provide support and that it will be forthcoming if required. On this basis, the director has prepared financial statements on a going concern basis.”
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
1 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHIN, Kyle Michael, Mr. | Director | 2024-01-22 | Apr 1971 | American |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEATING, Bryan Stanley, Dr | Secretary | 2007-02-06 | 2013-04-05 |
| KEATING, Bryan Stanley, Dr | Secretary | 2006-12-08 | 2013-04-05 |
| MCGOLDRICK, Colm | Secretary | 2004-06-09 | 2006-06-23 |
| STOCK, Simon | Secretary | 2004-06-09 | 2007-02-06 |
| YANG, Michael | Secretary | 2013-04-05 | 2024-01-22 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2024-02-09 | 2025-07-21 |
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-07-21 | 2026-03-23 |
| AUVIL III, Paul Reeves | Director | 2013-04-05 | 2022-06-16 |
| CAMPBELL, Jayne Louise | Director | 2008-04-14 | 2008-12-12 |
| GRAHAM, Ian | Director | 2006-06-23 | 2007-06-30 |
| HSU, Janet Yunchu, Mrs. | Director | 2024-01-22 | 2024-07-12 |
| KEATING, Bryan Stanley, Dr | Director | 2006-06-22 | 2013-04-05 |
| MCGOLDRICK, Colm James | Director | 2004-06-09 | 2013-04-05 |
| PRIESTLY, Roger | Director | 2007-06-30 | 2008-12-31 |
| RICCI, Marlise Lorraine | Director | 2022-06-16 | 2024-01-22 |
| STEELE, Gary Leigh | Director | 2013-04-05 | 2022-03-18 |
| STOCK, Simon | Director | 2004-06-09 | 2007-02-06 |
| TERRINS, Deirdre Rose | Director | 2006-06-22 | 2013-04-05 |
| WALSH, Colin James | Director | 2007-04-13 | 2013-04-05 |
| YANG, Michael Tsung-Shun | Director | 2022-06-16 | 2024-01-22 |
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2004-06-09 | 2004-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Proofpoint Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-09 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-27 | AA | accounts | accounts with accounts type full |
| 2025-08-05 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-08-05 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-22 | RESOLUTIONS | resolution | resolution |
| 2025-07-21 | MA | incorporation | memorandum articles |
| 2025-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-14 | AA | accounts | accounts with accounts type full |
| 2024-07-15 | TM01 | officers | termination director company with name termination date |
| 2024-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-21 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-05-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-11 | AA | accounts | accounts with accounts type full |
| 2024-01-29 | AP01 | officers | appoint person director company with name date |
| 2024-01-29 | AP01 | officers | appoint person director company with name date |
| 2024-01-26 | TM01 | officers | termination director company with name termination date |
| 2024-01-26 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-26 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
43.7
COOL
/ 100
- Filings velocity 75
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 9 filing(s) in last 12 months
- 0 appointed, 2 resigned (12mo)