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Protect Midco 1 Limited

13393015

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG
Incorporated 13/05/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr. Mark Robert Eastham

director · Since 07/10/2021

CEO

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Timothy Clancy

director · Since 01/08/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Mark Robert Eastham

director · Since 07/10/2021

British · England · Age 53

Timothy Clancy

director · Since 01/08/2022

British · United Kingdom · Age 58

Former

Isa Maidan

director · Resigned 07/10/2021

George Thomas Edward Moss

director · Resigned 07/10/2021

Shahid Mahmood

director · Resigned 29/07/2022

Persons with Significant Control

Protect Topco Limited

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

14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG

Reg: 13392754 · England & Wales · Private Limited Company

Notified 13/05/2021

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → 14th Floor, Ci Tower
2026-07-13

14TH FLOOR, CI TOWER

post town → New Malden
2026-07-13

NEW MALDEN

CompanyRankvs 26937+ SIC 64209 peers
47

Financial strength95th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 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.

Longevity5/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£4.5M

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£19.9M

Bottom line earnings

Net Current Assets

£6.6M

Working capital

Current Assets

—

Current Liabilities

£98k

Debtors

£6.7M

Admin Expenses

£0

Profit After Tax

£19.9M

0avg. employees

Tax at Year End

Dividends paid£6.2M

Balance Sheet

Assets less current liabilities£110.7M
Prepared with CCH Software