Proactis Topco Limited

13340672

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE

Incorporated 16/04/2021

Previously known as

Cafe Topco Limited · until 11/02/2022

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

David Robert Dawson

director · Since 16/04/2021

British · United Kingdom · Age 42

John Robert Stier

director · Since 27/07/2024

British · England · Age 60

Edward Melville Horatio Guest

director · Since 31/10/2024

British · England · Age 55

Michael John Stone

director · Since 27/11/2025

Australian · England · Age 37

Former

Michael Jordan Branigan

director · Resigned 30/06/2024

David Ian Alexander Morrison

director · Resigned 12/09/2024

Matthew James Gary Potter

director · Resigned 27/11/2025

Persons with Significant Control

Cafe Parentco Limited

50–75% shares

50–75% votes

Appoint directors

11-12 Hanover Square, London, W1S 1JJ

Reg: 13328295 · England · Private Limited Company

Notified 16/04/2021

Mr Alexander Maria Paiusco

25–50% shares

25–50% votes

German · Monaco · Age 53

C/O Dbay Advisors Ltd, 4th Floor, Derby House, 64 Athol Street, Isle Of Man, IM1 1JD

Notified 27/07/2021

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 2nd Floor, 1 Riverview Court

2026-06-04

2ND FLOOR, 1 RIVERVIEW COURT

post town → Wetherby

2026-06-04

WETHERBY