Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
355Pro Ltd
- Incorporated
- 15 December 2000 (25 years)
- Previously known as
- Dealmaker.Com Ltd (until 29 October 2010)GHQ Limited (until 8 December 2005)
- Industry
- Business and domestic software development (62012) Other information service activities n.e.c. (63990)
- Directors
- Brian Dillon FerrisSage Dillon
- Controlled by
- Sage Dillon
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Officers 2 active
Officer details are public data from the Companies House register.
Ferris, Brian Dillon
Director · Appointed 15 May 2026
British
Born June 1948 (78)
Dillon, Sage
Director · Appointed 15 September 2025
Hungarian
Born February 2002 (24)
Officer history (24 former)
15 May 2026
Appointed Ferris, Brian Dillon as Director
15 November 2025
Resigned Chapman, Neil Anthony as Director
15 September 2025
Appointed Dillon, Sage as Director
31 August 2024
Resigned Dillon, Sage Don as Director
1 February 2024
Appointed Dillon, Sage Don as Director
31 October 2022
Resigned Simpson, Rhoderick George Murray as Director
1 July 2021
Appointed Chapman, Neil Anthony as Director
1 May 2020
Appointed Dillon-Ferris, Brian as Director
1 May 2020
Resigned Dillon-Ferris, Brian as Director
2 January 2020
Appointed Simpson, Rhoderick George Murray as Director
2 January 2020
Resigned Dillon, Sage Don as Director
16 September 2018
Resigned Dillon, Eva as Director
16 September 2018
Appointed Dillon, Sage Don as Director
1 July 2018
Appointed Dillon, Eva as Director
1 July 2018
Resigned Dillon, Sage Don as Director
20 June 2018
Resigned Ferris, Jennifer Maree as Director
1 March 2018
Appointed Dillon, Sage Don as Director
1 January 2014
Appointed Ferris, Jennifer Maree as Director
31 December 2013
Resigned Dillon, Eva as Director
28 February 2013
Resigned Dillon-Ferris, Brian as Secretary
1 January 2012
Appointed Dillon, Eva as Director
31 December 2011
Resigned Dillon-Ferris, Brian as Director
15 October 2010
Resigned Sterling, Spencer Lewis as Director
1 July 2010
Appointed Dillon-Ferris, Brian as Director
1 October 2009
Resigned Wagner, Margaret A as Director
1 October 2009
Appointed Sterling, Spencer Lewis as Director
30 April 2009
Resigned Sterling, Spencer Lewis as Director
5 February 2009
Resigned Dillon-Ferris, Brian as Director
5 February 2009
Appointed Dillon-Ferris, Brian as Secretary
5 February 2009
Resigned Dillon, Eva as Director
5 February 2009
Resigned Dillon, Eva as Secretary
5 February 2009
Appointed Wagner, Margaret A as Director
1 November 2007
Appointed Sterling, Spencer Lewis as Director
29 October 2007
14 February 2006
Resigned Dillon-Ferris, Brian as Secretary
14 February 2006
Appointed Dillon, Eva as Secretary
1 February 2006
Appointed Dillon-Ferris, Brian as Director
12 December 2005
Resigned Guppy, Julian Brett as Director
12 December 2005
12 December 2005
Appointed Guppy, Julian Brett as Director
15 November 2005
Resigned Wagner, Margaret A as Director
1 June 2005
Resigned Dillon, Eva as Secretary
1 June 2005
Appointed Dillon-Ferris, Brian as Secretary
15 December 2000
15 December 2000
Appointed Dillon, Eva as Secretary
15 December 2000
15 December 2000
Appointed Wagner, Margaret A as Director
15 December 2000
15 December 2000
Appointed Dillon, Eva as Director
15 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sage Dillon
Individual · Notified 15 September 2025
Has significant influence or control
Hungarian
Born February 2002 (24)
Former controllers (4)
15 September 2025
Ceased Neil Anthony Chapman — Has significant influence or control
20 February 2024
Ceased Sage Don Dillon — Owns 25–50% of shares
1 February 2024
Ceased Neil Anthony Chapman — Has significant influence or control
1 May 2020
Ceased Brian Dillon-Ferris — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£147,065)
- Turnover
- £0
- Profit
- (£21,073)
- Debt Ratio
- 200%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £146,571 | £172,684 | £174,581 | £179,831 | £202,245 | £178,368 |
| Creditors (< 1 year) | £293,636 | £304,149 | £260,106 | £258,861 | £224,572 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £268,895 | £0 |
| Net Current Assets | (£147,065) | (£131,465) | (£85,525) | (£79,030) | £202,245 | (£41,204) |
| Net Assets | (£147,065) | (£131,465) | (£85,525) | (£79,030) | (£66,650) | (£41,204) |
| Shareholder Funds | (£147,065) | (£131,465) | (£85,525) | (£79,030) | (£66,650) | (£41,204) |
| Turnover | £0 | |||||
| Staff Costs | £0 | |||||
| Tax | £0 | |||||
| Profit for Period | (£21,073) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Micro company accounts | 31 December 2025 | ||
| 25 May 2026 | Appointment of a director | |||
| 4 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 28 November 2025 | Termination of appointment of a director | |||
| 24 September 2025 | Appointment of a director |
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