Ltd Facts The UK company register, as filed

Register entry · No. 08840909

PROOF-UK LTD

Active Private Limited Company Incorporated 10 Jan 2014

Checks

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    Disqualified directors

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Dec 2026.

    Companies House register
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,182.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Jan 2014 (12 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 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONEGA HOUSE 112, MAIN ROAD, SIDCUP, KENT, DA14 6NE

    As filed with Companies House.

  2. Nature of business

    • 63990 Other information service activities n.e.c.

  3. Accounts

    Next due
    31 Oct 2026
    Last made up to
    31 Jan 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Dec 2026
    Last made up to
    24 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROOF-UK LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £7,182 1
31 Jan 2025 not published not published £77 — 2
31 Jan 2024 not published not published £185 £3,490 0
31 Jan 2023 * not published not published £2,814 £5,840 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • T Cushen · Director, named in the accounts to 31 Jan 2025
  • Cushen, Thomas Andrew · Director, named in the accounts to 31 Jan 2026
  • C Cushen · Director, named in the accounts to 31 Jan 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Clive Derrick Cushen Significant influence or control 28 Dec 2016 — September 1945 British · England
Mr Thomas Andrew Cushen Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Dec 2016 — May 1979 British · England

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 PROOF-UK LTD still trading?

The register shows PROOF-UK LTD as active.

What does PROOF-UK LTD do?

It files the industry code 63990 (Other information service activities n.e.c.).

When was PROOF-UK LTD set up?

It was incorporated on 10 January 2014.

When are PROOF-UK LTD's accounts due?

Next accounts are due by 31 October 2026. The last accounts were made up to 31 January 2025.

When is PROOF-UK LTD's next confirmation statement due?

By 8 December 2026.

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Same industry code (62020), active, set up around the same time. More in this industry →

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  2. 09382022 LMSNETWORK LTD Active Private Limited Company Inc. 9 Jan 2015 62011 · Ready-made interactive leisure and entertainment software development
  3. 09381611 NETWINGS.CO LTD Active Private Limited Company Inc. 9 Jan 2015 63990 · Other information service activities n.e.c.
  4. 09381071 YELLOWDOG LIMITED Active Private Limited Company Inc. 9 Jan 2015 63990 · Other information service activities n.e.c.
  5. 09379488 ABOUT YOUR SUCCESS LIMITED Active Private Limited Company Inc. 8 Jan 2015 63990 · Other information service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House