Back to search

Proteus Equity Holdings Ltd

10083703

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EN6 2JD
Incorporated 24/03/2016

Previously known as

Pika Holding Uk Ltd · until 13/10/2017

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

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

Miss Georgina Papapetrou

director · Since 14/12/2022

BUSINESSWOMAN

BRITISH · ENGLAND · Age 42

Also on 46 other boards

Maria Komodromou

director · Since 14/12/2022

COMPANY DIRECTOR

CYPRIOT · CYPRUS · Age 59

Theodoros Polychronopoulos

director · Since 12/10/2021

Greek · Greece · Age 34

Maria Komodromou

director · Since 14/12/2022

Cypriot · Cyprus · Age 59

Georgina Papapetrou

director · Since 14/12/2022

British · England · Age 42

Former

Fiduci-Corp Directors Limited

corporate director · Resigned 12/10/2021

Christophoros Demetriades

director · Resigned 12/10/2021

Fiduci-Corp (Uk) Services Limited

corporate secretary · Resigned 12/10/2021

Iosif Vardinoyannis

director · Resigned 14/03/2022

Sotirios Soltas

director · Resigned 14/12/2022

Dimitrios Polychronopoulos

director · Resigned 14/12/2022

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

Change History

status → active
2026-07-16

Active

type → ltd
2026-07-16

Private Limited Company

address line1 → 2nd Floor Katherine House 11 Wyllyotts Place
2026-07-16

2ND FLOOR KATHERINE HOUSE 11 WYLLYOTTS PLACE

post town → Potters Bar
2026-07-16

POTTERS BAR

CompanyRankvs 10533+ SIC 64209 peers
53

Financial strength88th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.33× · 12/20
Longevity11 years trading (max 15) · 11/15
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.

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

£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

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—

Derived from filed accounts. Not audited figures.