PROTON FINANCE LIMITED
Company details
- Registered name
- PROTON FINANCE LIMITED
- Company number
- 00519068
- Registered office
- 33 OLD BROAD STREET, LONDON, EC2N 1HZ, UNITED KINGDOM · 35 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 April 1953
- Status
- Active
- Age
- 73 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 26 Jun 2027
- Confirmation statement — last
- 12 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 11 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 64 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/03/2026 | Secretary resigned | BEATTIE, Ryan | — |
| 09/03/2026 | Secretary appointed | — | HENNESSEY, David Dermot |
| 31/07/2024 | Secretary resigned | GITTINS, Paul | — |
| 31/07/2024 | Secretary appointed | — | BEATTIE, Ryan |
| 12/01/2024 | Secretary appointed | — | GITTINS, Paul |
| 10/01/2024 | Director appointed | — | HYNE, Paul Lawrence |
| 08/01/2024 | Secretary resigned | HENNESSEY, David Dermot | — |
| 04/01/2024 | Director resigned | ADAMS, Christopher Michael | — |
| 10/11/2022 | Director appointed | — | WILLIAMS, Nicholas Andrew |
| 28/10/2022 | Director resigned | JONES, Richard Andrew | — |
| 16/02/2022 | Person with significant control ceased | Proton Cars (Uk) Limited | — |
| 16/02/2022 | Director resigned | HASSAN, Shaharul Farez | — |
| 16/02/2022 | Director resigned | FARIKULLAH, Mohd Aslam Khan Bin | — |
| 31/12/2020 | Director resigned | KENALI, Ahmad Fuaad Bin Mohd | — |
| 31/12/2020 | Director appointed | — | HASSAN, Shaharul Farez |
| 08/02/2017 | Secretary resigned | GITTINS, Paul | — |
| 08/02/2017 | Secretary appointed | — | HENNESSEY, David Dermot |
| 08/04/2016 | Director resigned | WHYTOCK, Michael David | — |
| 08/04/2016 | Director resigned | PARK, Andrew Simon | — |
| 08/04/2016 | Director resigned | GREEN, Stephen William | — |
Financial highlights
No figures could be read from the accounts filed on 08 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PROTON FINANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PROTON FINANCE LIMITED (00519068)
PROTON FINANCE LIMITED is a private limited company incorporated on 27 April 1953 and registered in the United Kingdom under company number 00519068. Its registered office is at 33 OLD BROAD STREET, LONDON, EC2N 1HZ, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 June 2025. 67 active officers are on record , and the person with significant control is Black Horse Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Financial intermediation not elsewhere classified across UK registers
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