Prophix UK Limited

Active05737660 Private limited company
Incorporated
9 March 2006 (20 years)
Previously known as
4C Solutions Limited (until 8 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Alok Ajmera
Ryan Van Hatten
Controlled by
Hgcapital LLP
Accounts type
Small
Region
South West
Address
Ashford House
Grenadier Road
Exeter
EX1 3LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Ajmera, Alok
Director · Appointed 2 March 2021
Canadian
Born August 1980 (46)
Van Hatten, Ryan
Director · Appointed 2 March 2021
Canadian
Born October 1979 (47)
Officer history (6 former)
2 March 2021
Appointed Van Hatten, Ryan as Director
2 March 2021
Resigned Walker, Robert John as Director
2 March 2021
Appointed Ajmera, Alok as Director
2 March 2021
Resigned Barber, Paul Grant as Director
27 November 2019
Resigned Curzon Corporate Secretaries Limited as Corporate Secretary
28 November 2016
Resigned Griffith, Darren as Director
17 December 2015
Appointed Griffith, Darren as Director
17 December 2015
Resigned Elliott, Robert Callum as Director
15 September 2011
Appointed Curzon Corporate Secretaries Limited as Corporate Secretary
27 July 2011
Resigned Clock Secretarial Ltd as Corporate Secretary
29 June 2009
Appointed Barber, Paul Grant as Director
29 June 2009
Appointed Walker, Robert John as Director
9 March 2006
Appointed Clock Secretarial Ltd as Corporate Secretary
9 March 2006
Appointed Elliott, Robert Callum as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hgcapital LLP
Corporate entity · Notified 1 February 2021
Has significant influence or control
Limited Liability Partnership
Former controllers (3)
1 February 2021
Ceased Carol Ann Barber — Owns 75–100% of shares
1 February 2021
Ceased Paul Grant Barber — Owns 75–100% of shares
1 February 2021
Ceased Frederick Albert Carruthers — Owns 75–100% of shares

Financials

Net Assets
(£4,869,219)
down £694,309 (17%)
Cash
£569,496
down £534,939 (48%)
Employees
17
up 9 (112%)
Debt Ratio
251%
Current Ratio
1.3x
Balance sheet detail
2021
Fixed Assets£6,222
Current Assets£3,213,850
Debtors£2,644,354
Cash£569,496
Creditors (< 1 year)£2,532,824
Creditors (> 1 year)£5,556,467
Net Current Assets£681,026
Net Assets(£4,869,219)
Shareholder Funds(£4,869,219)

Filings

Filing history not loaded yet. See it on Companies House

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