Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Fullproxy Limited
- Incorporated
- 11 December 2015 (10 years)
- Industry
- Information technology consultancy activities (62020)
- Controlled by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 139 FountainbridgeEdinburghEH3 9QG
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 06146573
Former controllers (2)
2 July 2026
Ceased Kinbuck Consulting Limited — Owns 50–75% of shares
2 July 2026
Ceased Scotia Networking Consultants Ltd — Owns 25–50% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Infinity UK Holdco 1 Limited Owns 75–100% of shares
Infinity UK Borrower 1 Limited Owns 75–100% of shares
MPF General Partner 1 Limited Owns 75–100% of shares
MPRC Europe Limited Owns 75–100% of shares
Adapt Biogas Holdco Limited Owns 75–100% of shares
Adapt Biogas Financeco Limited Owns 75–100% of shares
Alphabet Equityco Limited Owns 75–100% of shares
Bernard Topco Limited Owns 50–75% of shares
Bestla UK Limited Owns 50–75% of shares
Fullproxy Limited This company Has significant influence or control
Kareela Holdco Limited Owns 75–100% of shares
Glenelg Holdco Ltd Owns 75–100% of shares
Macquarie Euro Limited Owns 75–100% of shares
Meteor UK Topco Limited Owns 50–75% of shares
Meteor UK Midco Limited Owns 75–100% of shares
Redini Topco Limited Owns 75–100% of shares
Redini Midco Limited Owns 75–100% of shares
Stella Maris Topco Limited Has significant influence or control
Stella Maris Midco 1 Limited Owns 75–100% of shares
Taranis Topco Limited Owns 75–100% of shares
Taranis Midco Limited Owns 75–100% of shares
Thetis Topco Limited Owns 75–100% of shares
Hollywood Service Company Limited Owns 25–50% of shares
WN Corporate Limited Owns 75–100% of shares
Tornado Acquisitions Topco Limited Owns 75–100% of shares
Tornado Acquisitions Midco Limited Owns 75–100% of shares
Ursula Topco Limited Owns 25–50% of shares
Ursula Midco Limited Owns 75–100% of shares
MXMM 7 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £1,556,298
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £19,077 | £15,586 | £14,506 | £10,592 | £11,029 | £14,289 | £15,261 |
| Current Assets | £2,033,807 | £632,779 | £349,379 | £879,443 | £1,313,228 | £1,528,537 | £1,993,955 |
| Debtors | £477,509 | £198,592 | £58,169 | £471,470 | £933,913 | £1,045,867 | £1,237,751 |
| Cash | £1,556,298 | £434,187 | £291,210 | £407,973 | £379,315 | £482,670 | £149,132 |
| Creditors (< 1 year) | £1,476,692 | £579,232 | £342,770 | £670,590 | £1,216,523 | £1,192,653 | £1,275,868 |
| Creditors (> 1 year) | £0 | £34,167 | £44,167 | £732,157 | |||
| Net Current Assets | £557,115 | £53,547 | £6,609 | £208,853 | £96,705 | £335,884 | £718,087 |
| Net Assets | £219,445 | £73,567 | £306,006 | £1,191 | |||
| Shareholder Funds | £576,192 | £69,133 | £21,115 | £219,445 | £73,567 | £306,006 | £1,191 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Appointment of a director | |||
| 10 July 2026 | Appointment of a director | |||
| 10 July 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Cessation of a person with significant control |
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