Website & contact details
- Website
Protean Software Limited
- Incorporated
- 9 April 2015 (11 years)
- Previously known as
- Jcco 378 Limited (until 10 August 2015)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Accounts type
- Small
- Region
- West Midlands
- Address
- Unit 305 Zellig BuildingGibb StreetBirminghamB9 4AA
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Whatmore, James Michael
Secretary · Appointed 14 July 2023
Director · Appointed 14 July 2023
British
Born March 1983 (43)
Director · Appointed 14 July 2023
British
Born April 1977 (49)
Officer history (10 former)
14 July 2023
14 July 2023
14 July 2023
14 July 2023
14 July 2023
Appointed Whatmore, James Michael as Secretary
14 July 2023
14 July 2023
14 July 2023
10 January 2022
10 January 2022
Resigned Livingston, James Allan as Director
16 February 2019
29 July 2015
29 July 2015
29 July 2015
29 July 2015
29 July 2015
22 April 2015
Appointed Livingston, James Allan as Director
22 April 2015
22 April 2015
22 April 2015
9 April 2015
9 April 2015
9 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 03611671
Holdings 1
Companies where Protean Software Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
14 July 2023
Ceased Foresight VCT PLC — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £2,469,236
- Cash
- £119,322
- Employees
- 12
- Debt Ratio
- 31%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £355,384 | £990,712 | £2,663,819 | £3,312,826 | |
| Current Assets | £3,235,511 | £2,104,802 | £3,078,201 | £3,134,226 | |
| Debtors | £3,116,189 | £1,601,778 | £1,602,174 | £1,391,468 | |
| Cash | £119,322 | £503,024 | £1,476,027 | £1,742,758 | |
| Creditors (< 1 year) | £1,055,960 | £2,691,619 | £4,325,929 | £2,498,328 | £2,429,903 |
| Creditors (> 1 year) | £0 | £1,200,000 | £1,200,000 | ||
| Net Current Assets | £2,179,551 | (£586,817) | £579,873 | £704,323 | |
| Net Assets | £2,469,236 | £211,096 | £1,656,519 | £2,324,125 | |
| Shareholder Funds | £2,469,236 | £211,096 | £1,656,519 | £2,324,125 |
Filings
Filing history not loaded yet. See it on Companies House
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