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Proudsave Limited

02818908

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

18a Inglethorpe Street, London, SW6 6NT
Incorporated 18/05/1993

Previously known as

Integrated Systems Solutions Corporation Limited · until 06/04/1994
Proudsave Limited · until 20/10/1993

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

55900
Other accommodation

Officers

Professor Niall Mac Dowell

director · Since 06/04/2021

PROFESSOR

IRISH · ENGLAND · Age 44

Also on 3 other boards

Professor Niall Mac Dowell

secretary · Since 06/04/2021

Also on 3 other boards

Mr Gavin Richard Scovell

director · Since 01/09/2025

BRITISH · ENGLAND · Age 56

Also on 1 other board

Niall Mac Dowell

secretary · Since 06/04/2021

Niall Mac Dowell

director · Since 06/04/2021

Irish · England · Age 44

Gavin Richard Scovell

director · Since 01/09/2025

British · England · Age 56

Former

Instant Companies Limited

corporate nominee director · Resigned 04/06/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/06/1993

Richard Simon Gubbins

director · Resigned 13/05/1996

Richard Simon Gubbins

secretary · Resigned 13/05/1996

Andrew John Soundy

director · Resigned 13/05/1996

Katherine Juliet Frances Hipwell

secretary · Resigned 06/02/1998

Katherine Juliet Frances Hipwell

director · Resigned 06/02/1998

Victoria Clare Soundy

director · Resigned 20/07/1998

Charles Young

director · Resigned 04/02/2004

John Steven

secretary · Resigned 15/05/2006

John Steven

director · Resigned 15/05/2006

Annabel Charlotte Sophia Timberlake

secretary · Resigned 05/09/2006

Caroline Margaret Blakey

secretary · Resigned 13/10/2010

Caroline Margaret Blakey

director · Resigned 13/10/2010

Annabel Charlotte Sophia Timberlake

director · Resigned 22/12/2010

Nicholas Edward Pleydell-Bouverie

director · Resigned 01/01/2015

Laura Macdougall

director · Resigned 06/04/2021

Laura Macdougall

secretary · Resigned 06/04/2021

Michael Francis Foster

director · Resigned 01/09/2025

Persons with Significant Control

Professor Niall Mac Dowell

25–50% shares

Irish · United Kingdom · Age 44

18a, Inglethorpe Street, London, SW6 6NT

Notified 06/04/2021

Former PSCs

Miss Laura Margaret Valerie Macdougall

Ceased 06/04/2021

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line118a Inglethorpe Street
2026-07-07

18A INGLETHORPE STREET

post townLondon
2026-07-07

LONDON

CompanyRankvs 6904+ SIC 55900 peers
37

Financial strength26th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

Debtors

£2

Balance Sheet

Assets less current liabilities£2
Signed by Professor N Mac Dowell 16th July 2025Prepared with Acorah Software Products - Accounts Production