Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
FULLPROXY LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 139 Fountainbridge, Edinburgh EH3 9QG
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/07/2026View PDF (2 pages)
Appointment of Gina Laverty as a director on 2026-07-02
- 10/07/2026View PDF (1 pages)
Termination of appointment of Ewan Fergus Ferguson as a director on 2026-07-02
- 10/07/2026View PDF (1 pages)
Termination of appointment of Christopher Templeton as a director on 2026-07-02
- 10/07/2026View PDF (1 pages)
Cessation of Kinbuck Consulting Limited as a person with significant control on 2026-07-02
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
20/05/2027Filing deadline
Last statement 06/05/2026Due 20/05/2027
- Next statement date
- 06/05/2027
- Last statement dated
- 06/05/2026
Financial performance
The latest figures FULLPROXY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£576.19K2025
733.45%vs 20242024: £69.13K
Total Assets
£2.05M2025
216.62%vs 20242024: £648.37K
Cash in Bank
£1.56M2025
258.44%vs 20242024: £434.19K
Total Liabilities
£1.48M2025
154.94%vs 20242024: £579.23K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 216.62% on 2024. See the full financial analysis for FULLPROXY LIMITED.
The full financial record
Four ways through FULLPROXY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +422% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -7 |
| 2023 | 7 | +1 |
| 2022 | 6 | -1 |
| 2021 | 7 | – |
Reported employee count decreased from 7 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 02/07/2026–Present | 3 | |
| Director | 30/09/2016–03/04/2017 | 3 | |
| Director | 11/12/2015–02/07/2026 | 3 | |
| Director | 30/09/2016–02/07/2026 | 0 | |
| Director | 02/07/2026–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/09/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 46
- Since 09/05/2023
- Last 12 months
- 22
- +18 vs the year before
- Most recent filing
- 10/07/2026
- 2 months ago
What changed in the last year
- Officer changes (7)Latest 10/07/2026
- Share capital (5)Latest 29/06/2026
- Confirmation statementLatest 06/05/2026
- Accounts filedLatest 19/03/2026
Filing timeline
- 10/07/2026View PDF (2 pages)
Appointment of Gina Laverty as a director on 2026-07-02
- 10/07/2026View PDF (1 pages)
Termination of appointment of Ewan Fergus Ferguson as a director on 2026-07-02
- 10/07/2026View PDF (1 pages)
Termination of appointment of Christopher Templeton as a director on 2026-07-02
- 10/07/2026View PDF (1 pages)
Cessation of Kinbuck Consulting Limited as a person with significant control on 2026-07-02
- 10/07/2026View PDF (8 pages)
Notification of Mprc Europe Limited as a person with significant control on 2026-07-02
- 10/07/2026View PDF (1 pages)
Cessation of Scotia Networking Consultants Ltd as a person with significant control on 2026-07-02
- 10/07/2026View PDF (2 pages)
Director's details changed for Gina Laverty on 2026-07-02
- 03/07/2026View PDF (4 pages)
Purchase of own shares.
- 03/07/2026View PDF (5 pages)
Purchase of own shares.
- 03/07/2026View PDF (5 pages)
Purchase of own shares.
- 03/07/2026View PDF (4 pages)
Purchase of own shares.
- 03/07/2026View PDF (4 pages)
Purchase of own shares.
Showing 12 of 46 filings
See when the next accounts and confirmation statement are due
Similar companies
626 UK companies are similar to FULLPROXY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
TIMEWADE LIMITED
ActiveWinslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon EX5 1FY
- Activity
- Information technology consultancy activities
- Company no.
- 01866704
- Incorporated
- 27/11/1984
- Employees
- 0
CSOLS LIMITED
ActiveThe Heath, Business & Technical Park, Runcorn, Cheshire WA7 4QX
- Activity
- Business and domestic software development
- Company no.
- 03918227
- Incorporated
- 03/02/2000
- Employees
- 0
TRURATING LIMITED
ActivePendragon House, 65 London Road, St. Albans, Hertfordshire AL1 1LJ
- Activity
- Business and domestic software development
- Company no.
- 08251033
- Incorporated
- 12/10/2012
- Employees
- 0
MINDSET TECHNOLOGIES LTD
ActiveFirst Floor West Wing, Holgate Park Drive, York YO26 4GN
- Activity
- Business and domestic software development
- Company no.
- 11092048
- Incorporated
- 01/12/2017
- Employees
- 0
TWINSTREAM LIMITED
ActiveCelixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-Upon-Avon, Warwickshire CV37 7GZ
- Activity
- Other information technology service activities
- Company no.
- 11733006
- Incorporated
- 18/12/2018
- Employees
- 0
About FULLPROXY LIMITED
A short description of the company, written from its Companies House record.
FULLPROXY LIMITED is a private limited company registered in the United Kingdom, based in 139 Fountainbridge, Edinburgh EH3 9QG. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 10 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £576.19K and 0 employees.
FULLPROXY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records FULLPROXY LIMITED under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
FULLPROXY LIMITED is recorded as active on the Companies House register, and has been on it since 11/12/2015.
The most recent accounts Okredo holds cover 2025 and report net assets of £576.19K, total assets of £2.05M, cash in bank of £1.56M and total liabilities of £1.48M.
The most recent document on the record is dated 10/07/2026: Appointment of Gina Laverty as a director on 2026-07-02, 2 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 20/05/2027.
Companies House lists 5 officers (2 currently in post) and 1 person with significant control.