Proton Finance Limited
00519068
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 12/06/2026
Due 26/06/2027
Industry
Officers
director · Since 10/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 28 other boards
director · Since 10/01/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 20 other boards
secretary · Since 09/03/2026
secretary · Since 09/03/2026
Former
director · Resigned 31/07/1991
director · Resigned 31/07/1991
director · Resigned 02/04/1994
secretary · Resigned 19/04/1995
director · Resigned 31/05/1995
director · Resigned 22/01/1997
director · Resigned 13/05/1997
secretary · Resigned 30/06/1997
director · Resigned 28/07/1997
director · Resigned 06/05/1998
director · Resigned 01/06/1998
director · Resigned 10/03/1999
director · Resigned 18/03/1999
director · Resigned 14/07/1999
director · Resigned 31/12/1999
director · Resigned 20/04/2000
director · Resigned 24/08/2000
director · Resigned 01/06/2001
director · Resigned 30/06/2002
director · Resigned 31/12/2004
director · Resigned 20/01/2006
director · Resigned 07/11/2006
director · Resigned 18/12/2006
secretary · Resigned 30/04/2008
director · Resigned 06/07/2009
director · Resigned 31/08/2009
director · Resigned 01/03/2010
director · Resigned 01/08/2010
secretary · Resigned 01/09/2010
director · Resigned 31/01/2011
director · Resigned 12/03/2012
director · Resigned 09/07/2012
director · Resigned 19/02/2014
director · Resigned 30/06/2014
director · Resigned 08/04/2016
director · Resigned 08/04/2016
director · Resigned 08/04/2016
director · Resigned 08/04/2016
secretary · Resigned 08/02/2017
director · Resigned 31/12/2020
director · Resigned 16/02/2022
director · Resigned 16/02/2022
director · Resigned 28/10/2022
director · Resigned 04/01/2024
secretary · Resigned 08/01/2024
secretary · Resigned 31/07/2024
secretary · Resigned 09/03/2026
Persons with Significant Control
Black Horse Group Limited
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
Active
Private Limited Company
33 OLD BROAD STREET
LONDON