PROACT IT UK LIMITED
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Cash
£3.9m
Latest balance sheet
Net assets
£21m
Equity attributable
Employees
257
Average over period
Profit before tax
£1.3m
Period ending 2023-12-31
Net assets
1-year trend · vs Technology median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £49,799,217 | — | |
| Operating profit | £1,578,288 | — | |
| Profit before tax | £1,256,255 | — | |
| Net profit | £1,042,409 | — | |
| Cash | £3,882,002 | — | |
| Total assets less current liabilities | £29,237,495 | — | |
| Net assets | £20,529,573 | — | |
| Equity | £20,529,573 | — | |
| Average employees | 257 | — | |
| Wages | £13,420,417 | — | |
| Directors' remuneration | £317,397 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 3.2% | |
| Net margin | 2.1% | |
| Return on capital employed | 5.4% | |
| Gearing (liabilities / total assets) | 56.0% | |
| Current ratio | 2.29x | |
| Interest cover | 4.85x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- PROACT IT UK LIMITED 2012-03-07 → present
- B2NET LIMITED 2000-04-10 → 2012-03-07
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company meets its day-to-day working capital requirements through its cash reserves. The company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the company have adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORD, James Anthony | Director | 2024-11-05 | Mar 1976 | British |
| HUDSON, Christopher Paul | Director | 2024-01-09 | Jul 1978 | British |
| LONN, Carl Albin Magnus | Director | 2025-05-01 | Sep 1974 | Swedish |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Patricia Margaret | Secretary | 2004-05-03 | 2006-04-25 |
| MARSHALL, Paul Dennis | Secretary | 2008-06-30 | 2011-04-07 |
| TUPMAN, Alison Margaret | Secretary | 2006-04-25 | 2008-06-30 |
| TUPMAN, Alison Margaret | Secretary | 2000-07-05 | 2004-05-03 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-04-10 | 2000-07-05 |
| BENNETT, Corneilius | Director | 2000-12-01 | 2011-04-07 |
| BENNETT, Stephanie Jane | Director | 2000-05-05 | 2011-04-07 |
| CLARK, Jason Gordon | Director | 2003-02-10 | 2018-01-31 |
| FOSTER, David | Director | 2003-08-04 | 2011-04-07 |
| HASSELBERG, Jonas Johan Fredrik | Director | 2018-11-27 | 2025-04-16 |
| HOHOLDT, Jakob | Director | 2011-04-07 | 2019-04-10 |
| HOLJO, Linda Alexandra | Director | 2020-09-04 | 2024-01-09 |
| JAVESTAD, Peter Mikael | Director | 2018-02-01 | 2018-11-27 |
| JAYASEKARA, Noora Chandrika | Director | 2025-05-01 | 2025-12-15 |
| MARSHALL, Paul Dennis | Director | 2008-06-30 | 2011-04-07 |
| ODMAN, Helge Martin | Director | 2011-04-07 | 2016-01-08 |
| PERSSON, Jan Anders Jonas | Director | 2011-04-07 | 2020-07-15 |
| THOMPSON, Martin | Director | 2019-04-10 | 2024-01-12 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-04-10 | 2000-04-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Proact It (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Significant influence (as firm) | 2020-12-17 | Active |
| Proact It Group Ab | Corporate entity | Significant influence | 2016-04-06 | Ceased 2020-12-17 |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-14 | AA | accounts | Accounts with accounts type full | |
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-08 | CH01 | officers | Change person director company with change date | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.