Ltd Facts The UK company register, as filed

Register entry · No. 00519068

PROTON FINANCE LIMITED

Active Private Limited Company Incorporated 27 Apr 1953

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Apr 1953 (73 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    33 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HZ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    26 Jun 2027
    Last made up to
    12 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROTON FINANCE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 63, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Andrew Williams Director Director 10 Nov 2022 — June 1974 British · England
Paul Lawrence Hyne Company Director Director 10 Jan 2024 — May 1979 British · United Kingdom
David Dermot Hennessey Secretary 9 Mar 2026 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Black Horse Group Limited company · 02498806 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROTON FINANCE LIMITED still trading?

The register shows PROTON FINANCE LIMITED as active.

What does PROTON FINANCE LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was PROTON FINANCE LIMITED set up?

It was incorporated on 27 April 1953.

When are PROTON FINANCE LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is PROTON FINANCE LIMITED's next confirmation statement due?

By 26 June 2027.

Who runs PROTON FINANCE LIMITED?

PROTON FINANCE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 00525667 LAZARD ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 12 Nov 1953 64999 · Financial intermediation not elsewhere classified
  2. 00518571 WILLIAM LEECH (INVESTMENTS) LIMITED Active Private Limited Company Inc. 11 Apr 1953 64999 · Financial intermediation not elsewhere classified
  3. 00518479 W.S.BUILDING & DEVELOPMENT LIMITED Active Private Limited Company Inc. 9 Apr 1953 64999 · Financial intermediation not elsewhere classified
  4. 00517698 BHOJSONS(U.K.)LIMITED Active Private Limited Company Inc. 26 Mar 1953 64999 · Financial intermediation not elsewhere classified
  5. 00517148 DUNCAN AND SON LIMITED Active Private Limited Company Inc. 13 Mar 1953 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House