Website & contact details
- Website
Prophet Limited
- Incorporated
- 16 October 1989 (37 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Daniel MaloufGilbert Rahme
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 1 Villiers CourtMeriden Business ParkCopse Drive MeridenCV5 9RG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 12 active
Officer details are public data from the Companies House register.
Malouf, Daniel
Director · Appointed 2 September 2025
Canadian
Born June 1998 (28)
Rahme, Gilbert
Director · Appointed 18 October 2024
Canadian
Born March 1989 (37)
Canadian
Born October 1998 (28)
Amormino, Antonio
Director · Appointed 6 November 2023
Canadian
Born January 1982 (44)
Director · Appointed 6 November 2023
Also at Valstone UK Holdings Limited, Deloptis Ltd
Canadian
Born December 1980 (45)
Director · Appointed 6 November 2023
Canadian
Born January 1992 (34)
Director · Appointed 6 November 2023
Canadian
Born August 1974 (52)
Duncan, Victoria
Director · Appointed 1 November 2023
British
Born April 1980 (46)
Director · Appointed 1 September 2016
British
Born January 1976 (50)
Seekins, Paul Andrew
Director · Appointed 1 January 2014
British
Born August 1970 (56)
Director · Appointed 1 January 2001
British
Born September 1966 (60)
Director
British
Born January 1962 (64)
Officer history (10 former)
24 April 2026
Resigned Landucci, James as Director
2 September 2025
2 September 2025
Appointed Malouf, Daniel as Director
13 May 2025
13 May 2025
Resigned Di Paolo, Jordan as Director
18 October 2024
Appointed Rahme, Gilbert as Director
18 October 2024
Resigned Mazzeo, Rafael De Oliveira as Director
26 June 2024
Resigned Messud, Jeffrey Stanislas Swann as Director
6 November 2023
6 November 2023
6 November 2023
6 November 2023
6 November 2023
Appointed Di Paolo, Jordan as Director
6 November 2023
Appointed Messud, Jeffrey Stanislas Swann as Director
6 November 2023
Appointed Amormino, Antonio as Director
6 November 2023
Appointed Mazzeo, Rafael De Oliveira as Director
6 November 2023
1 November 2023
Appointed Duncan, Victoria as Director
1 November 2023
Appointed Landucci, James as Director
26 October 2023
7 July 2023
30 May 2023
Resigned Walker, Paul as Director
1 July 2018
1 September 2016
1 January 2014
Appointed Seekins, Paul Andrew as Director
1 January 2001
5 October 1994
Resigned Louis, Brian Robert as Director
1 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14331011
Former controllers (2)
6 November 2023
23 January 2023
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cadshare Technology Limited Owns 75–100% of shares
Prophet Limited This company Owns 75–100% of shares
Deloptis Ltd Owns 75–100% of shares
Qisoft Limited Owns 75–100% of shares
Qisoft Ebt Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £593,415
- Profit Before Tax
- £2,199,628
- Current Ratio
- 2.4x
- Return on Equity
- 36%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £467,578 | £1,037,018 | £1,052,195 | £1,550,169 | ||
| Current Assets | £7,491,538 | £5,188,977 | £11,457,939 | £11,031,164 | £10,240,665 | |
| Debtors | £6,898,123 | £4,703,364 | £7,873,156 | £8,141,501 | £5,144,967 | |
| Cash | £593,415 | £485,613 | £3,584,783 | £2,889,663 | £5,095,698 | |
| Creditors (< 1 year) | £3,148,068 | £2,576,904 | £2,060,009 | £2,408,930 | £2,437,848 | |
| Net Current Assets | £4,343,470 | £2,612,073 | £8,622,234 | £7,802,817 | ||
| Shareholder Funds | £4,811,048 | £3,079,651 | £10,434,948 | £9,674,429 | £8,870,199 |
What Prophet say about themselves
“Industry-specific ERP software built for fresh produce and floral supply chains. Gain real-time visibility, automation, traceability, and profitability with Prophet ERP.”
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Registration of a charge | |||
| 25 August 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 30 July 2026 | Director's details changed | |||
| 29 July 2026 | Director's details changed | |||
| 29 July 2026 | Director's details changed |
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