PROOFPOINT NI LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- PROOFPOINT NI LIMITED 2013-05-03 → present
- MAIL DISTILLER LIMITED 2004-06-09 → 2013-05-03
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-07-22 RESOLUTIONS Resolution
- 2025-07-21 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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
Latest filed period vs the prior one