Protecht Limited

Active11545041 Private limited company
Incorporated
31 August 2018 (8 years)
Industry
Business and domestic software development (62012)
Directors
Allison Kay Misso
Adam David Marcus
Accounts type
Small
Region
Greater London
Address
10 John Street
London
WC1N 2EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Misso, Allison Kay
Director · Appointed 26 November 2025
Australian
Born September 1967 (59)
Marcus, Adam David
Director · Appointed 20 February 2025
American
Born September 1975 (51)
Director · Appointed 20 February 2025
American
Born November 1993
Officer history (11 former)
14 October 2026
Resigned Phillips, Jason Matthew as Director
26 November 2025
Appointed Misso, Allison Kay as Director
26 November 2025
Appointed Phillips, Jason Matthew as Director
20 February 2025
Appointed Marcus, Adam David as Director
20 February 2025
Appointed Ocko, Evan as Director
20 February 2025
Resigned Bergmark, David Lee as Director
20 February 2025
Resigned Tattam, David Eric as Director
31 March 2022
Resigned Adams, Craig John as Director
31 March 2022
Resigned Jurkech, Roman as Director
31 March 2022
Resigned Chambers, Peter Richard Swainston as Director
31 March 2022
Resigned Lynam, Gary as Director
31 March 2022
Appointed Tattam, David Eric as Director
31 March 2022
Resigned Phillips, Jason Matthew as Director
1 September 2021
Appointed Phillips, Jason Matthew as Director
11 May 2021
Resigned Davies, Keith Thomas James as Director
11 May 2021
Appointed Lynam, Gary as Director
9 October 2020
Appointed Adams, Craig John as Director
21 February 2019
Appointed Jurkech, Roman as Director
21 February 2019
Appointed Bergmark, David Lee as Director
24 January 2019
Appointed Davies, Keith Thomas James as Director
24 January 2019
Resigned Bergmark, David Lee as Director
24 January 2019
Resigned Jurkech, Roman as Director
31 August 2018
Appointed Bergmark, David Lee as Director
31 August 2018
Appointed Jurkech, Roman as Director
31 August 2018
Appointed Chambers, Peter Richard Swainston as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
21 February 2023
Ceased Protecht Group Holdings Pty Ltd — Owns 75–100% of shares
21 February 2019
Ceased Keith Thomas James Davies — Owns 75–100% of shares
24 January 2019
Ceased Protecht.Erm Development Pty Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£281,382
Employees
17
Current Ratio
0.8x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2024 2025 (£758,595) (£855,411) (£827,876) (£705,622) (£619,644)
Balance sheet detail
202520242023202220212020
Fixed Assets£39,905£58,929£66,274£28,658£11,960
Current Assets£2,983,119£2,392,118£927,986£791,616£322,858
Debtors£2,701,737£1,783,149£846,643£457,196£153,169
Cash£281,382£608,969£81,343£334,420£169,689
Creditors (< 1 year)£3,642,668£3,156,669£2,036,269£1,822,136£1,675,685£1,093,413
Net Current Assets(£659,549)(£764,551)(£894,150)(£884,069)(£770,555)
Shareholder Funds(£619,644)(£705,622)(£827,876)(£855,411)(£758,595)

Filings

Filing history not loaded yet. See it on Companies House

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