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Protean Software Limited

09532932

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 305 ZELLIG BUILDING, BIRMINGHAM, B9 4AA
Incorporated 09/04/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr James Michael Whatmore

secretary · Since 14/07/2023

Also on 10 other boards

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 10 other boards

Persons with Significant Control

Tracer Management Systems Limited

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

305 Zellig Building, Gibb Street, Birmingham, B9 4AA

Reg: 03611671 · Companies House · Limited Liability Company

Notified 14/07/2023

Former PSCs

Foresight Vct Plc

Ceased 14/07/2023

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT

Created 12/12/2025Registered 15/12/2025
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 24/02/2025Registered 26/02/2025Satisfied 07/10/2025
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 18/07/2024Registered 26/07/2024Satisfied 07/10/2025
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 06/12/2023Registered 06/12/2023Satisfied 07/10/2025
Charge
satisfied

LLOYDS BANK PLC

Created 24/01/2018Registered 24/01/2018Satisfied 07/07/2023
Charge
satisfied

CHRISTOPHER MORGAN AND MICHAEL FREEMAN (AS SECURITY TRUSTEES)

Created 29/07/2015Registered 07/08/2015Satisfied 10/11/2022
Charge
satisfied

FORESIGHT VCT PLC (AS SECURITY TRUSTEE)

Created 29/07/2015Registered 31/07/2015Satisfied 19/07/2023

CompanyRankvs 1288+ SIC 62012 peers
75

Financial strength98th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.06× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity20/20 pts

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

Longevity11/15 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

Outstanding charges: -10 pts

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

£2.5M

Balance sheet strength

Cash

£119k

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£3.2M

Current Liabilities

£1.1M

Fixed Assets

£355k

Debtors

£3.1M

12avg. employees-32

Balance Sheet

Intangible assets£347k
Assets less current liabilities£2.5M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20243.06+£2.3M
20230.78+£191k
20230.72-£884k
20221.12-£752k
20211.23-£668k
20201.29-£535k
20191.32

Derived from filed accounts. Not audited figures.