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Protect Midco 2 Limited

13393246

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

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

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 Midco 1 Limited

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

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

Reg: 13393015 · England & Wales · Private Limited Company

Notified 13/05/2021

Charges2 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECU

Created 25/04/2025Registered 25/04/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECU

Created 24/08/2021Registered 27/08/2021

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 28382+ SIC 64209 peers
36

Financial strength92th percentile among SIC peers · 23/25
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
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 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.

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 31/12/2025

Net Worth

£2.9M

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£19.8M

Bottom line earnings

Net Current Assets

£6.7M

Working capital

Current Assets

—

Current Liabilities

£1k

Debtors

£6.7M

Profit After Tax

£19.8M

0avg. employees

Tax at Year End

Dividends paid£8.6M

Balance Sheet

Assets less current liabilities£110.8M
Prepared with CCH Software