Proof London Limited

Active08027005 Private limited company
Incorporated
12 April 2012 (14 years)
Previously known as
Continental Shelf 557 Limited (until 8 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Ronald Evan Frankel
Owned by
Ronald Evan Frankel
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
27 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Frankel, Ronald Evan
Director · Appointed 1 May 2012
American,German
Born June 1968 (58)
Officer history (3 former)
1 May 2012
Appointed Frankel, Ronald Evan as Director
1 May 2012
Resigned Connon, Roger Gordon as Director
1 May 2012
Resigned Md Secretaries Limited as Corporate Secretary
1 May 2012
Resigned Mcewing, David as Director
12 April 2012
Appointed Connon, Roger Gordon as Director
12 April 2012
Appointed Md Secretaries Limited as Corporate Secretary
12 April 2012
Appointed Mcewing, David as Director

Ownership 2 active

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

Corporate entity · Notified 28 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10618972
Ronald Evan Frankel
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
American,German
Born June 1968 (58)
Former controllers (1)
28 April 2017
Ceased Paul Daniel Fulker — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cheap Shot Limited Owns 25–50% of shares
Proof London Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£278,785
Cash
£444,438
Employees
7

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £145,629 £44,321 £279,496 £149,696 (£366,291) £278,785
Balance sheet detail
202520242023202220212020
Fixed Assets£57,742£20,939£37,863£26,382£48,561£123,005
Current Assets£966,249£612,996£431,761
Debtors£638,135£412,217£100,048
Cash£444,438£75,702£123,658£328,114£200,779£331,713
Creditors (< 1 year)£690,459£637,538£380,204£701,534£612,230£392,017
Net Current Assets£264,715£766£39,744
Net Assets£278,785(£366,291)£149,696£279,496£44,321£145,629
Shareholder Funds£278,785(£366,291)£149,696£279,496£44,321£145,629

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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