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Proton Finance Limited

00519068

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 Old Broad Street, London, EC2N 1HZ
Incorporated 27/04/1953

Previously known as

Udt Group Services Limited · until 01/11/1988

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Nicholas Andrew Williams

director · Since 10/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 28 other boards

Mr Paul Lawrence Hyne

director · Since 10/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 20 other boards

Mr David Dermot Hennessey

secretary · Since 09/03/2026

Nicholas Andrew Williams

director · Since 10/11/2022

British · England · Age 52

Paul Lawrence Hyne

director · Since 10/01/2024

British · United Kingdom · Age 47

David Dermot Hennessey

secretary · Since 09/03/2026

Former

Callum Iain Macleod

director · Resigned 31/07/1991

Brian John Marsh

director · Resigned 31/07/1991

David Alan Brown

director · Resigned 02/04/1994

Brian John Marsh

secretary · Resigned 19/04/1995

Peter Ronald King

director · Resigned 31/05/1995

John Lewis Davies

director · Resigned 22/01/1997

Christopher David Coles

director · Resigned 13/05/1997

John Howard Ross

secretary · Resigned 30/06/1997

Abdul Rahman Achmed

director · Resigned 28/07/1997

John Antony Sherrard Oliver

director · Resigned 06/05/1998

David Richard Fussell

director · Resigned 01/06/1998

Ronald Maclachlan

director · Resigned 10/03/1999

Mohamed Ashraf Mohamed Iqbal

director · Resigned 18/03/1999

Bio Leong Khaw

director · Resigned 14/07/1999

Peter Francis Hook

director · Resigned 31/12/1999

Kevin John Paul Kennedy

director · Resigned 20/04/2000

Robin Anthony Birkett

director · Resigned 24/08/2000

Min Hon Kiam

director · Resigned 01/06/2001

Seng Chuan Low

director · Resigned 30/06/2002

John Michael Hayes

director · Resigned 31/12/2004

Stephen William Green

director · Resigned 20/01/2006

Badrul Feisal Abdul Rahim

director · Resigned 07/11/2006

John Lewis Davies

director · Resigned 18/12/2006

Michael Peter Kilbee

secretary · Resigned 30/04/2008

William James Hamer

director · Resigned 06/07/2009

Vimala Menon

director · Resigned 31/08/2009

Siek Chuan Ng

director · Resigned 01/03/2010

Azhar Bin Othman

director · Resigned 01/08/2010

Philippa Jane Richardson

secretary · Resigned 01/09/2010

Robert Lewis

director · Resigned 31/01/2011

David James Stanley Oldfield

director · Resigned 12/03/2012

Johar Che Mat

director · Resigned 09/07/2012

Lukman Bin Ibrahim

director · Resigned 19/02/2014

Hisham Othman

director · Resigned 30/06/2014

Brian John Collier

director · Resigned 08/04/2016

Stephen William Green

director · Resigned 08/04/2016

Ian Roger Durston

director · Resigned 08/04/2016

Dato Abdul Harith Abdullah

director · Resigned 08/04/2016

Paul Gittins

secretary · Resigned 08/02/2017

Ahmad Fuaad Bin Mohd Kenali

director · Resigned 31/12/2020

Mohd Aslam Khan Bin Farikullah

director · Resigned 16/02/2022

Shaharul Farez Hassan

director · Resigned 16/02/2022

Richard Andrew Jones

director · Resigned 28/10/2022

Christopher Michael Adams

director · Resigned 04/01/2024

David Dermot Hennessey

secretary · Resigned 08/01/2024

Paul Gittins

secretary · Resigned 31/07/2024

Ryan Beattie

secretary · Resigned 09/03/2026

Persons with Significant Control

Black Horse Group Limited

75–100% shares
75–100% votes
Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 02498806 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Proton Cars (Uk) Limited

Ceased 16/02/2022

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line133 Old Broad Street
2026-08-22

33 OLD BROAD STREET

post townLondon
2026-08-22

LONDON

officer appointedHENNESSEY, David Dermot
2026-08-22
officer appointedHYNE, Paul Lawrence
2026-08-22
officer appointedWILLIAMS, Nicholas Andrew
2026-08-22