PROBITAS MANAGING AGENCY LIMITED
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Cash
£11m
+396.8% highest in 3 filed years
Net assets
£16m
+93.7% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£10m
+111% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £6,611,389 | £7,305,637 | £13,432,491 | +83.9% | |
| Operating profit | — | — | — | — | |
| Profit before tax | £3,056,741 | £4,792,232 | £10,113,815 | +111% | |
| Net profit | £2,287,660 | £3,594,174 | £7,585,361 | +111% | |
| Cash | £723,232 | £2,239,630 | £11,126,906 | +396.8% | |
| Total assets less current liabilities | £6,104,200 | £8,585,582 | £15,946,178 | +85.7% | |
| Net assets | £4,501,700 | £8,095,874 | £15,681,235 | +93.7% | |
| Equity | £4,501,700 | £8,095,874 | £15,681,235 | +93.7% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £759,433 | £767,562 | £711,683 | -7.3% |
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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Net margin | 34.6% | 49.2% | 56.5% | |
| Current ratio | 3.28x | 3.83x | 2.61x |
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 2 times since incorporation
- PROBITAS MANAGING AGENCY LIMITED 2020-06-23 → present
- PROBITAS MA SERVICES LIMITED 2020-01-09 → 2020-06-23
- PROBITAS CORPORATE CAPITAL NO.2 LIMITED 2019-10-03 → 2020-01-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of twelve months from the financial statements are authorised for issue”
Group structure
- PROBITAS MANAGING AGENCY LIMITED · parent
- Probitas 1492 (Europe) SRL 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAIYEOLA, Femi | Secretary | 2022-07-07 | — | — |
| BALE, Marcus James | Director | 2021-05-18 | Nov 1978 | British |
| CALLAN, Robert John | Director | 2025-08-11 | Mar 1968 | British |
| DODSON, Antony Leslie | Director | 2021-05-18 | Nov 1978 | British |
| GODDARD, Mary Edith Lancaster | Director | 2021-05-18 | Feb 1958 | British |
| MAROCK, David Gideon | Director | 2025-01-01 | Nov 1970 | British |
| MATTHEWS, Ben | Director | 2023-02-22 | Jun 1985 | British |
| STORAH, Jason Philip | Director | 2026-03-03 | Sep 1973 | British,Canadian |
| TAYLOR REA, Rupert Edward | Director | 2025-07-07 | Apr 1978 | British |
| WEAVER, Hilary Jane | Director | 2021-05-18 | Jan 1969 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAIND-DELEE, Laura | Secretary | 2020-09-23 | 2022-05-06 |
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2019-10-03 | 2020-09-23 |
| BACON, Nicholas Cooper, Mr. | Director | 2019-10-03 | 2025-07-31 |
| BATHIA, Ashis Mathuradas, Mr. | Director | 2019-10-03 | 2025-07-31 |
| BRIGNELL, Donald Paul | Director | 2021-05-18 | 2024-07-09 |
| BURNS, Steven Paul | Director | 2021-05-18 | 2024-12-31 |
| GOURGEON, Jean-Luc Robert, Mr. | Director | 2019-10-03 | 2024-07-09 |
| PIERIES, Nilmin Oswald Rohitha, Mr. | Director | 2019-10-03 | 2024-07-09 |
| POND, Stephen Forder | Director | 2024-09-17 | 2025-07-08 |
| SCOTT, William | Director | 2021-05-18 | 2023-03-30 |
| WASHINGTON, Matthew Steven David | Director | 2024-10-07 | 2026-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Probitas Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-03 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-15 | AA | accounts | Accounts with accounts type full | |
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-11 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- 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.