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Protean Subco Limited

03295252

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

305 Zellig Custard Factory Gibb Street, Birmingham, B9 4AA
Incorporated 20/12/1996

Previously known as

Protean Software Limited · until 10/08/2015
Resilient Products Limited · until 02/10/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Yacoob Ismail Moolla

director · Since 14/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Mr James Michael Whatmore

director · Since 14/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Yacoob Ismail Moolla

director · Since 14/07/2023

British · United Kingdom · Age 43

James Michael Whatmore

director · Since 14/07/2023

British · United Kingdom · Age 49

Former

Company Directors Limited

corporate nominee director · Resigned 22/09/1997

Temple Secretaries Limited

corporate nominee secretary · Resigned 22/09/1997

Marilyn Morgan

director · Resigned 29/07/2015

Michael Anthony Freeman

director · Resigned 16/02/2019

James Allan Livingston

director · Resigned 05/05/2022

Christopher John Morgan

director · Resigned 14/07/2023

Christopher John Morgan

secretary · Resigned 14/07/2023

Neil Harry Plumbley

director · Resigned 14/07/2023

Stephan Emilov Gueorguiev

director · Resigned 14/07/2023

Persons with Significant Control

Protean Software Limited

75–100% shares

305 Zellig Custard Factory, Gibb Street, Birmingham, B9 4AA

Reg: 09532932 · Companies House · Private Limited

Notified 06/04/2016

Change History

officer appointedMOOLLA, Yacoob Ismail
2026-08-22
officer appointedWHATMORE, James Michael
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1305 Zellig Custard Factory Gibb Street
2026-08-22

305 ZELLIG CUSTARD FACTORY

post townBirmingham
2026-08-22

BIRMINGHAM

CompanyRankvs 32332+ SIC 62012 peers
32

Financial strength37th percentile among SIC peers · 9/25
Employees17th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength9/25 pts

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

Employees3/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

Current Liabilities

£19k

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023