Proofid Holdings Ltd

Active13766026 Private limited company
Incorporated
25 November 2021 (4 years)
Previously known as
Hamsard 3657 Limited (until 23 July 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
8 Exchange Quay
Salford
M5 3EJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2025
British
Born July 1970 (56)
Sportel, Benjamin
Director · Appointed 15 July 2025
American
Born November 1979
Director · Appointed 1 April 2022
British
Born April 1980 (46)
Director · Appointed 1 April 2022
British
Born July 1975 (51)
Director · Appointed 21 March 2022
British
Born September 1984 (42)
Officer history (4 former)
15 July 2025
Appointed Leiper, Scott as Director
15 July 2025
Appointed Sportel, Benjamin as Director
31 January 2025
Resigned Noonan, Gareth Howard as Director
1 April 2022
Appointed Eggleston, Thomas Leonard as Director
1 April 2022
Appointed Noonan, Gareth Howard as Director
1 April 2022
Appointed Dolan, Peter James as Director
21 March 2022
Appointed Thompson, Jeremy Simon Harrison as Director
21 March 2022
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
21 March 2022
Resigned Jones, Jonathan James as Director
21 March 2022
Resigned Squire Patton Boggs Directors Limited as Corporate Director
25 November 2021
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
25 November 2021
Appointed Jones, Jonathan James as Director
25 November 2021
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc416916
Former controllers (1)
21 March 2022
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Maven (North Cap) Regional Buyout Coinvest I LP Right to appoint and remove a person
Maven (North Cap) Regional Buyout Coinvest LP Part right to 75–100% of surplus assets
Maven Mip Regional Buyout Coinvest LP Holds 75–100% of voting rights
Maven UK Regional Buyout I Co-Invest L.P. Holds 75–100% of voting rights
Maven UK Regional Buyout I Founder Partner L.P. Holds 75–100% of voting rights
Maven UK Regional Buyout I GP LLP Holds 25–50% of voting rights
Project Barclay Topco Limited Owns 50–75% of shares
Project Barclay Midco Limited Owns 75–100% of shares
Project Lamp (Topco) Limited Owns 25–50% of shares
Project Lamp (Midco) Limited Owns 75–100% of shares
Proofid Holdings Ltd This company Owns 25–50% of shares
Proofid Investments Ltd Owns 75–100% of shares

Filings

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