Back to search

Proteus Equity Holdings Ltd

10083703

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2ND FLOOR KATHERINE HOUSE 11 WYLLYOTTS PLACE, POTTERS BAR, EN6 2JD
Incorporated 24/03/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Theodoros Polychronopoulos

director · Since 12/10/2021

BUSINESSMAN

GREEK · GREECE · Age 34

Also on 1 other board

Maria Komodromou

director · Since 14/12/2022

COMPANY DIRECTOR

CYPRIOT · CYPRUS · Age 58

Miss Georgina Papapetrou

director · Since 14/12/2022

BUSINESSWOMAN

BRITISH · ENGLAND · Age 42

Also on 46 other boards

Persons with Significant Control

Mr Theodoros Polychronopoulos

50–75% shares

Greek · Greece · Age 34

2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, EN6 2JD

Notified 06/04/2016

Former PSCs

Mr Iosif Vardinoyannis

Ceased 29/07/2022

Charges2 outstanding

Charge
outstanding

SOUTHBRIDGE EUROPE MEZZANINE II GP, S.A.R.L.

Created 29/07/2022Registered 04/08/2022
Charge
outstanding

SOUTHBRIDGE EUROPE MEZZANINE II GP, S.A.R.L.

Created 29/07/2022Registered 01/08/2022

CompanyRankvs 10025+ SIC 64209 peers
52

Financial strength88th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.33× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 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.

Liquidity12/20 pts

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

Longevity10/15 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

£1.3M

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£640k

Working capital

Current Assets

£2.6M

Current Liabilities

£2.0M

Fixed Assets

£697k

Debtors

£2.6M

0avg. employees

Tax at Year End(2018)

Dividends paid£6.0M

Balance Sheet

Assets less current liabilities£1.3M
Signed by 2024-01-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.33-£590k
20231.73+£828k
20221.13-£7.3M
20216.84-£47k
20206.46-£3k
20196.45-£8k
201819.71

Derived from filed accounts. Not audited figures.