PROOFID ACQUISITION LTD

Active
Company number 13766424Private limited companyIncorporated 2021

Key figures

£3,053,585
Net assets 2024/25

PROOFID ACQUISITION LTD does not disclose its turnover in its latest accounts; the profit for the year is as stated in the accounts.

Ratios

2024/25

Sector comparison

SIC 64209

Where the company stands among the 117,903 active companies whose first SIC code is 64209 (Activities of other holding companies n.e.c.).

Net assets£3,053,585
Higher than 83% · median £82,823
Total assets£7,869,236
Higher than 81% · median £483,013
Cash£16,186
Lower than 51% · median £17,047
Employees0
Around the median · median 0
Company age5.0 years
Older than 62% · median 3.5 years
Largest in this sector by net assets
  1. FALABELLA DIGITAL BUSINESS LTD£522.6bn
  2. FALABELLA DIGITAL LTD£519.3bn
  3. FALABELLA MARKETPLACE LTD£432.3bn
  4. ENEX CL LTD£80.2bn
  5. SOFTBANK GROUP CAPITAL LIMITED£69.3bn
  6. ADANI ENERGY HOLDINGS LIMITED£52.9bn
  7. FALABELLA PAY LTD£50.8bn
  8. KRONOS HOLDCO (UK) LIMITED£46.6bn
  9. KRONOS I (UK) LIMITED£46.3bn
  10. BRITISH AMERICAN TOBACCO (2009) LIMITED£44.8bn

Positions are approximate. Figures come from each company's latest accounts; money and employee figures are compared only with companies that filed accounts in pounds for a period ending in the last two and a half years and are not dormant, so those groups are smaller than 117,903. The line on each bar marks the median.

Summary: PROOFID ACQUISITION LTD

What kind of company is it?

PROOFID ACQUISITION LTD is a private limited company registered with Companies House under company number 13766424. It was incorporated on 26 Nov 2021. Its status is active. The registered office is in Salford (M5). Its nature of business (SIC 2007) is activities of other holding companies n.e.c. (64209).

How is the company doing financially?

The latest accounts in the database are for 2024/25 (period ending 30 Sep 2025); the company files full accounts. Profit for the year was £114,477. Net assets were £3,053,585. Cash at bank and in hand was £16,186. Total assets were £7,869,236 and total liabilities £21,718,833. The company had an average of 0 employees.

How does it compare with similar companies?

Compared with 117,903 active companies whose first SIC code is 64209: By net assets it ranks higher than 83% of them (median £82,823). By total assets it ranks higher than 81% of them (median £483,013). By cash it ranks lower than 51% of them (median £17,047). By number of employees it is around the median of them (0). It is older than 62% of them (median age 3.5 years).

Who runs and controls the company?

The company has 3 current directors. One person with significant control is registered. 5 of 5 registered charges are outstanding.

When are its next filings due?

The next accounts are due by 30 Jun 2027. The next confirmation statement is due by 9 Dec 2026.

Filed accounts2024/25
2024/25
Profit for the year114,477
Cash at bank and in hand16,186
Total assets7,869,236
Total liabilities21,718,833
Net assets / total equity3,053,585
Average number of employees0

A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.

Principal activity

Accounts 2025

The principal activity of the company is that of a holding company and management services company providing services to the ProofID Holdings Group.

As described in the company's latest filed accounts.

History

15 events
  1. Financial year 2024/25 endedAccounts: net assets £3.1m, 0 employees
  2. Name changed to PROOFID ACQUISITION LTDPreviously HAMSARD 3659 LIMITED
  3. Peter James DOLAN appointedDirector
  4. Thomas Leonard EGGLESTON appointedDirector
  5. SQUIRE PATTON BOGGS SECRETARIES LIMITED resignedSecretary (corporate)
  6. Jonathan James JONES resignedDirector
  7. SQUIRE PATTON BOGGS DIRECTORS LIMITED resignedDirector (corporate)
  8. Jeremy Simon Harrison THOMPSON appointedDirector
Earlier events (7)
  1. Proofid Investments Ltd registered as a person with significant control
  2. Squire Patton Boggs Directors Limited ceased to be a person with significant control
  3. SQUIRE PATTON BOGGS SECRETARIES LIMITED appointedSecretary (corporate)
  4. Jonathan James JONES appointedDirector
  5. SQUIRE PATTON BOGGS DIRECTORS LIMITED appointedDirector (corporate)
  6. Squire Patton Boggs Directors Limited registered as a person with significant control
  7. Company incorporatedPrivate limited company

Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current and former persons with significant control, and the end of each financial year with figures in the database.