Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 7 January 2026
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Protocol Policy Systems Ltd
- Incorporated
- 29 April 2014 (12 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Protocol Policy Systems Ltd (Registered in New Zealand)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Gpc Financial Management 423 Linen Hall162 - 168 Regent StreetLondonW1B 5TE
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Protocol Policy Systems Ltd (Registered in New Zealand)
Corporate entity · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Private Company Limited By Shares
Reg. no. 04396808
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Civiteq Limited Owns 25–50% of shares
Civiteq Trading Limited Owns 75–100% of shares
Protocol Policy Systems Ltd This company Owns 25–50% of shares
Socitm Commercial Ltd Owns 75–100% of shares
Financials
Balance sheet as at 7 January 2026 · micro entity accounts
- Net Assets
- (£4,006)
- Employees
- 4
- Current Ratio
- 6.2x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £93,361 | £49,870 | £81,405 | £89,743 | £72,929 | £92,843 |
| Creditors (< 1 year) | £15,072 | £11,886 | £14,282 | £25,923 | £997 | £5,389 |
| Creditors (> 1 year) | £45,720 | £47,978 | £43,941 | £40,954 | £47,793 | £84,078 |
| Net Current Assets | £105,433 | £50,946 | £70,526 | £75,876 | £71,932 | £90,991 |
| Net Assets | (£4,006) | (£44,780) | (£36,932) | (£31,187) | (£29,262) | (£65,933) |
| Shareholder Funds | (£4,006) | (£44,780) | (£36,932) | (£31,187) | (£29,262) | (£65,933) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with updates | 29 April 2026 | ||
| 21 January 2026 | Micro company accounts | 31 March 2025 | ||
| 21 January 2026 | Previous accounting period shortened | |||
| 21 January 2026 | Micro company accounts | 7 January 2026 | ||
| 16 January 2026 | Statement of capital following an allotment of shares |
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