Menna Overview
Here’s a quick overview of PROTON FINANCE LIMITED 👀 — a London based business that started in 1953.
PROTON FINANCE LIMITED
- Company statusactive
- Company No00519068
- Age73 years 3 months Incorporated 27 April 1953
- Officers3
Address
33 Old Broad Street, London, EC2N 1HZ, United Kingdom
PROTON FINANCE LIMITED is an active company incorporated on 27 April 1953 and based in London, United Kingdom. The company was registered 73 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 17 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATTIE, Ryan | secretary | 31 Jul 2024 | |
| HYNE, Paul Lawrence | director | May 1979 | 10 Jan 2024 |
| WILLIAMS, Nicholas Andrew | director | Jun 1974 | 10 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Proton Cars (Uk) Limited | 06 Apr 2016 | |
| Black Horse Group Limited | 06 Apr 2016 |
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BEATTIE, Ryan, HYNE, Paul Lawrence, ADAMS, Christopher Michael are mutual persons.
BEATTIE, Ryan, HYNE, Paul Lawrence, WILLIAMS, Nicholas Andrew, ADAMS, Christopher Michael are mutual persons.
BEATTIE, Ryan, HYNE, Paul Lawrence, WILLIAMS, Nicholas Andrew, RICHARDSON, Philippa Jane, ABDULLAH, Dato Abdul Harith, ADAMS, Christopher Michael, COLES, Christopher David, DURSTON, Ian Roger, FARIKULLAH, Mohd Aslam Khan Bin, HAMER, William James, HAYES, John Michael, KENALI, Ahmad Fuaad Bin Mohd are mutual persons.
BEATTIE, Ryan, HYNE, Paul Lawrence, WILLIAMS, Nicholas Andrew are mutual persons.
BEATTIE, Ryan, HYNE, Paul Lawrence, WILLIAMS, Nicholas Andrew, KILBEE, Michael Peter, MARSH, Brian John, HOOK, Peter Francis are mutual persons.
BEATTIE, Ryan, HYNE, Paul Lawrence, MARSH, Brian John, HOOK, Peter Francis are mutual persons.
BEATTIE, Ryan, HYNE, Paul Lawrence, KILBEE, Michael Peter, ADAMS, Christopher Michael, DAVIES, John Lewis are mutual persons.
BEATTIE, Ryan, WILLIAMS, Nicholas Andrew are mutual persons.
BEATTIE, Ryan, HYNE, Paul Lawrence, WILLIAMS, Nicholas Andrew, JONES, Richard Andrew are mutual persons.
BEATTIE, Ryan, WILLIAMS, Nicholas Andrew, JONES, Richard Andrew are mutual persons.
BEATTIE, Ryan, HYNE, Paul Lawrence, WILLIAMS, Nicholas Andrew, KILBEE, Michael Peter, MARSH, Brian John, ADAMS, Christopher Michael, BIRKETT, Robin Anthony, COLES, Christopher David, HAMER, William James, HOOK, Peter Francis, KENNEDY, Kevin John Paul are mutual persons.
BEATTIE, Ryan, WILLIAMS, Nicholas Andrew, JONES, Richard Andrew are mutual persons.
BEATTIE, Ryan, HYNE, Paul Lawrence, WILLIAMS, Nicholas Andrew are mutual persons.
BEATTIE, Ryan, HYNE, Paul Lawrence, WILLIAMS, Nicholas Andrew are mutual persons.
BEATTIE, Ryan, WILLIAMS, Nicholas Andrew are mutual persons.
BEATTIE, Ryan, HYNE, Paul Lawrence, WILLIAMS, Nicholas Andrew, ADAMS, Christopher Michael are mutual persons.
BEATTIE, Ryan, WILLIAMS, Nicholas Andrew are mutual persons.
BEATTIE, Ryan, WILLIAMS, Nicholas Andrew are mutual persons.
BEATTIE, Ryan, WILLIAMS, Nicholas Andrew are mutual persons.
BEATTIE, Ryan, WILLIAMS, Nicholas Andrew, JONES, Richard Andrew are mutual persons.
BEATTIE, Ryan, HYNE, Paul Lawrence, WILLIAMS, Nicholas Andrew, RICHARDSON, Philippa Jane, ADAMS, Christopher Michael are mutual persons.
BEATTIE, Ryan, HYNE, Paul Lawrence, MARSH, Brian John, RICHARDSON, Philippa Jane, BIRKETT, Robin Anthony, HAMER, William James, HOOK, Peter Francis are mutual persons.
HYNE, Paul Lawrence, KILBEE, Michael Peter, DAVIES, John Lewis are mutual persons.
HYNE, Paul Lawrence, WILLIAMS, Nicholas Andrew are mutual persons.
HYNE, Paul Lawrence are mutual persons.
HYNE, Paul Lawrence are mutual persons.
HYNE, Paul Lawrence are mutual persons.
HYNE, Paul Lawrence are mutual persons.
WILLIAMS, Nicholas Andrew, DAVIES, John Lewis, JONES, Richard Andrew are mutual persons.
WILLIAMS, Nicholas Andrew, ADAMS, Christopher Michael are mutual persons.
WILLIAMS, Nicholas Andrew, KILBEE, Michael Peter, DAVIES, John Lewis, JONES, Richard Andrew are mutual persons.
WILLIAMS, Nicholas Andrew, JONES, Richard Andrew are mutual persons.
WILLIAMS, Nicholas Andrew, KILBEE, Michael Peter, JONES, Richard Andrew are mutual persons.
WILLIAMS, Nicholas Andrew, HAMER, William James, JONES, Richard Andrew are mutual persons.
WILLIAMS, Nicholas Andrew, MARSH, Brian John, RICHARDSON, Philippa Jane, ADAMS, Christopher Michael, BIRKETT, Robin Anthony, COLES, Christopher David, HAMER, William James, HOOK, Peter Francis, KENNEDY, Kevin John Paul are mutual persons.
WILLIAMS, Nicholas Andrew, ADAMS, Christopher Michael are mutual persons.
WILLIAMS, Nicholas Andrew, RICHARDSON, Philippa Jane, ADAMS, Christopher Michael, COLES, Christopher David, HAMER, William James are mutual persons.
KILBEE, Michael Peter, MARSH, Brian John, DAVIES, John Lewis, HOOK, Peter Francis are mutual persons.
ROSS, John Howard are mutual persons.
ROSS, John Howard are mutual persons.
ROSS, John Howard are mutual persons.
ROSS, John Howard are mutual persons.
ABDUL RAHIM, Badrul Feisal, ACHMED, Abdul Rahman, BROWN, David Alan, COLLIER, Brian John, GREEN, Stephen William, KENALI, Ahmad Fuaad Bin Mohd are mutual persons.
BIRKETT, Robin Anthony are mutual persons.
BIRKETT, Robin Anthony are mutual persons.
BIRKETT, Robin Anthony are mutual persons.
BROWN, David Alan are mutual persons.
COLLIER, Brian John, KENALI, Ahmad Fuaad Bin Mohd are mutual persons.
DAVIES, John Lewis are mutual persons.
DAVIES, John Lewis are mutual persons.
DAVIES, John Lewis are mutual persons.
DAVIES, John Lewis are mutual persons.
DAVIES, John Lewis are mutual persons.
FARIKULLAH, Mohd Aslam Khan Bin are mutual persons.
HAYES, John Michael are mutual persons.
HAYES, John Michael are mutual persons.
HAYES, John Michael are mutual persons.
HAYES, John Michael are mutual persons.
JONES, Richard Andrew are mutual persons.
JONES, Richard Andrew are mutual persons.
JONES, Richard Andrew are mutual persons.
JONES, Richard Andrew are mutual persons.
JONES, Richard Andrew are mutual persons.
JONES, Richard Andrew are mutual persons.
JONES, Richard Andrew are mutual persons.
JONES, Richard Andrew are mutual persons.
JONES, Richard Andrew are mutual persons.
JONES, Richard Andrew are mutual persons.
JONES, Richard Andrew are mutual persons.
JONES, Richard Andrew are mutual persons.
KENALI, Ahmad Fuaad Bin Mohd are mutual persons.
KENNEDY, Kevin John Paul are mutual persons.
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HYNE, Paul Lawrence, JONES, Richard Andrew are mutual persons.
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Here’s a quick overview of PROTON FINANCE LIMITED 👀 — a London based business that started in 1953.