Proofid Limited

Active06711962 Private limited company
Incorporated
1 October 2008 (18 years)
Industry
Information technology consultancy activities (62020)
Owned by
Accounts type
Small
Region
North West
Address
8 Exchange Quay
Salford
M5 3EJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2014
British
Born July 1975 (51)
Director · Appointed 16 April 2014
British
Born July 1984 (42)
Officer history (6 former)
31 January 2025
Resigned Noonan, Gareth Howard as Secretary
1 April 2022
Resigned Worrall, Lorraine Susan as Director
1 April 2022
Resigned Barrow, Michael as Director
30 December 2020
Appointed Noonan, Gareth Howard as Secretary
30 December 2020
Resigned Maxanna Limited as Corporate Secretary
4 November 2019
Appointed Maxanna Limited as Corporate Secretary
4 November 2019
19 February 2016
16 April 2014
Appointed Heaney, Paul as Director
16 April 2014
Appointed Worrall, Lorraine Susan as Director
16 April 2014
Appointed Eggleston, Thomas Leonard as Director
21 August 2009
Resigned Metcalfe, Mary as Secretary
1 October 2008
Appointed Metcalfe, Mary as Secretary
1 October 2008
Appointed Barrow, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09275908

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£1,055,218
Cash
£625,861
Profit Before Tax
£725,788
Current Ratio
1.2x
Return on Equity
69%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2023 2025 £1,909,484 £276,262 £1,055,218
Balance sheet detail
202520232021
Fixed Assets£49,826£49,066£18,382
Current Assets£6,772,870£6,984,649£6,315,480
Debtors£6,147,009£6,374,068£5,946,597
Cash£625,861£610,581£368,883
Creditors (< 1 year)£5,812,579£6,836,629£3,050,726
Creditors (> 1 year)£56,543£56,543£1,370,159
Net Current Assets£3,264,754
Net Assets£1,055,218£276,262£1,909,484
Shareholder Funds£1,055,218£276,262£1,909,484

What Proofid say about themselves

“Proofid is a specialist identity security solutions partner delivering IAM, IGA, CIAM and machine identity services with Ping Identity, SailPoint and CyberArk.”

— from proofid.com

Filings

Filing history not loaded yet. See it on Companies House

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