Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Probity Europe Ltd
- Incorporated
- 15 March 2013 (13 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Canal ReachLondonN1C 4DB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2025
British
Born March 1959 (67)
Director · Appointed 11 September 2023
British
Born February 1973 (53)
Corporate Secretary · Appointed 1 November 2022
Officer history (3 former)
15 January 2025
27 June 2024
Resigned Jenkins, Simon as Secretary
11 September 2023
11 September 2023
1 November 2022
1 November 2022
Appointed Jenkins, Simon as Secretary
9 November 2020
9 November 2020
15 March 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 01471066
Corporate entity · Notified 15 March 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company
Reg. no. 08446865
Former controllers (1)
15 March 2019
Group structure 27 shown
Ownership group derived from the Companies House PSC register
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Senbla Ltd Owns 50–75% of shares
Smeil Digital Limited Owns 75–100% of shares
Sony Music Entertainment UK Limited Owns 75–100% of shares
4 Tunes Music Publishing Limited Owns 75–100% of shares
B1 Records Limited Owns 25–50% of shares
Blue Sky Music Limited Owns 75–100% of shares
Broccoli Content Ltd Owns 25–50% of shares
Century Media Records Limited Owns 75–100% of shares
Ceremony of Roses UK Limited Owns 75–100% of shares
Charriet Music Limited Owns 75–100% of shares
Cheeky Records Limited Owns 75–100% of shares
Conifer Records Limited Owns 75–100% of shares
Creation Records Limited Owns 75–100% of shares
Deconstruction Limited Owns 75–100% of shares
Dedicated Limited Owns 75–100% of shares
Essential Music & Marketing Limited Owns 75–100% of shares
Above Board Distribution Limited Owns 75–100% of shares
Global Television Limited Owns 75–100% of shares
Hackney Records (Holdings) Limited Owns 75–100% of shares
Sony BB Limited Owns 50–75% of shares
Probity Europe Ltd This company Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £8,638,619
- Profit Before Tax
- (£104,812)
- Employees
- 7
- Current Ratio
- 2.2x
- Return on Equity
- -2%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £2,737 | £9,423 |
| Current Assets | £10,935,117 | £12,574,144 | £8,628,804 | £6,532,491 | £4,415,797 |
| Debtors | £1,836,297 | £8,108,653 | £5,505,944 | £1,761,213 | £1,234,567 |
| Cash | £8,638,619 | £3,977,533 | £2,686,961 | £4,062,981 | £2,748,476 |
| Creditors (< 1 year) | £4,929,980 | £6,478,645 | £3,645,754 | £2,686,118 | £1,685,320 |
| Net Current Assets | £6,005,137 | £6,095,499 | £4,983,050 | £3,846,373 | £2,730,477 |
| Net Assets | £4,983,050 | £3,848,693 | |||
| Shareholder Funds | £6,005,137 | £6,095,499 | £4,983,050 | £3,848,693 | £2,739,900 |
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 23 December 2025 | Full accounts | 31 March 2025 | ||
| 15 January 2025 | Appointment of a director | |||
| 13 January 2025 | Register inspection address has been changed | |||
| 10 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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