Website & contact details
- Group website
- The site of this company’s group or brand.
Proofid Investments Ltd
- Incorporated
- 25 November 2021 (4 years)
- Previously known as
- Hamsard 3658 Limited (until 23 July 2025)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 8 Exchange QuaySalfordM5 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
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
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 (3 former)
1 April 2022
1 April 2022
21 March 2022
21 March 2022
21 March 2022
21 March 2022
25 November 2021
25 November 2021
25 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13766026
Holdings 1
Companies where Proofid Investments Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
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 UK Regional Buyout I Founder Partner GP LLP Holds 25–50% of voting rights
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 1 Co-Invest Founder Partner 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 Owns 25–50% of shares
Proofid Investments Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- (£5,269,898)
- Profit Before Tax
- (£1,467,826)
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £17,210,906 |
| Creditors (< 1 year) | £2,158,660 |
| Creditors (> 1 year) | £20,322,145 |
| Net Current Assets | £15,052,246 |
| Net Assets | (£5,269,898) |
| Shareholder Funds | (£5,269,898) |
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Full accounts | 30 September 2025 | ||
| 19 December 2025 | Confirmation statement with updates | 24 November 2025 | ||
| 16 December 2025 | Change of details for a person with significant control | |||
| 23 July 2025 | Certificate of change of name | |||
| 6 June 2025 | Full accounts | 30 September 2024 |
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