Proton Finance Limited

00519068

active

Private Limited Company

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

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

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

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