Annual accounts
Small accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
PROTEAN SOFTWARE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 305 Zellig Building Gibb Street, Birmingham B9 4AA
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/12/2025View PDF (1 pages)
Auditor's resignation
- 15/12/2025View PDF (10 pages)
Registration of charge 095329320007, created on 2025-12-12
- 07/10/2025View PDF (1 pages)
Satisfaction of charge 095329320005 in full
- 07/10/2025View PDF (1 pages)
Satisfaction of charge 095329320006 in full
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.
3 days overdue
Confirmation statement
Confirms the registry record is up to date
23/04/2027Filing deadline
Last statement 09/04/2026Due 23/04/2027
- Next statement date
- 09/04/2027
- Last statement dated
- 09/04/2026
Financial performance
The latest figures PROTEAN SOFTWARE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.47M2024
1.07K%vs 20232023: £211.10K
Total Assets
£3.60M2024
15.23%vs 20232023: £3.12M
Cash in Bank
£119.32K2024
-76.28%vs 20232023: £503.02K
Total Liabilities
£1.12M2024
-61.11%vs 20232023: £2.88M
Employees
122024
-32vs 20232023: 44
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 1.07K% on 2023. See the full financial analysis for PROTEAN SOFTWARE LIMITED.
The full financial record
Four ways through PROTEAN SOFTWARE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +65.2% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 12 | -32 |
| 2023 | 44 | -5 |
| 2022 | 49 | +1 |
| 2021 | 48 | – |
Reported employee count decreased from 48 in 2021 to 12 in 2024. 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
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Director | 09/04/2015–22/04/2015 | 109 | |
| Corporate Secretary | 09/04/2015–22/04/2015 | 123 | |
| Director | 10/01/2022–14/07/2023 | 0 | |
| Director | 29/07/2015–16/02/2019 | 1 | |
| Director | 14/07/2023–Present | 19 | |
| Director | 09/04/2015–22/04/2015 | 249 | |
| Secretary | 14/07/2023–Present | 0 | |
| Director | 22/04/2015–10/01/2022 | 0 | |
| Director | 29/07/2015–14/07/2023 | 3 | |
| Director | 29/07/2015–14/07/2023 | 1 | |
| Director | 29/07/2015–14/07/2023 | 1 | |
| Director | 14/07/2023–Present | 16 | |
| Director | 29/07/2015–14/07/2023 | 28 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 14/07/2023–Present | 2 | |
| 06/04/2016–14/07/2023 | 20 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 39
- Since 10/11/2022
- Last 12 months
- 5
- -1 vs the year before
- Most recent filing
- 17/12/2025
- 9 months ago
What changed in the last year
- Officer changesLatest 17/12/2025
- Charges and mortgages (4)Latest 15/12/2025
Filing timeline
- 17/12/2025View PDF (1 pages)
Auditor's resignation
- 15/12/2025View PDF (10 pages)
Registration of charge 095329320007, created on 2025-12-12
- 07/10/2025View PDF (1 pages)
Satisfaction of charge 095329320005 in full
- 07/10/2025View PDF (1 pages)
Satisfaction of charge 095329320006 in full
- 07/10/2025View PDF (1 pages)
Satisfaction of charge 095329320004 in full
- 24/09/2025View PDF (10 pages)
Accounts for a small company made up to 2024-12-31
- 22/05/2025View PDF (3 pages)
Confirmation statement made on 2025-04-09 with no updates
- 14/05/2025View PDF (2 pages)
Change of details for Tracer Management Systems Limited as a person with significant control on 2024-09-18
- 14/05/2025View PDF (1 pages)
Secretary's details changed for Mr James Michael Whatmore on 2024-09-18
- 26/02/2025View PDF (66 pages)
Registration of charge 095329320006, created on 2025-02-24
- 12/11/2024View PDF (11 pages)
Accounts for a small company made up to 2023-12-31
- 18/09/2024View PDF (1 pages)
Registered office address changed from 117-119 Zellig Custard Factory Gibb Street Digbeth Birmingham B9 4AA England to Unit 305 Zellig Building Gibb Street Birmingham B9 4AA on 2024-09-18
Showing 12 of 39 filings
See when the next accounts and confirmation statement are due
Similar companies
532 UK companies are similar to PROTEAN SOFTWARE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
GEMBA FINANCE LTD
ActiveLevel39 One Canada Square, Canary Wharf, London E14 5AB
- Activity
- Business and domestic software development
- Company no.
- 11040011
- Incorporated
- 31/10/2017
- Employees
- 12
HANTEC PROSPEROUS LIMITED
Active5th Floor 34-36 Gray's Inn Road, London WC1X 8HR
- Activity
- Business and domestic software development
- Company no.
- 12059382
- Incorporated
- 19/06/2019
- Employees
- 12
ACTIVE INFORMATICS LTD
ActiveBelvedere House, Basing View, Basingstoke, Hampshire RG21 4HG
- Activity
- Business and domestic software development
- Company no.
- 06720040
- Incorporated
- 09/10/2008
- Employees
- 14
TECHNOPOLY LIMITED
ActiveThe Old Glassworks, Treloggan Lane, Newquay TR7 2FP
- Activity
- Business and domestic software development
- Company no.
- 02973268
- Incorporated
- 04/10/1994
- Employees
- 13
NIANDER AURORA LIMITED
Active38-39 St. John's Lane, London, Greater London EC1M 4BJ
- Activity
- Business and domestic software development
- Company no.
- 13560193
- Incorporated
- 11/08/2021
- Employees
- 13
About PROTEAN SOFTWARE LIMITED
A short description of the company, written from its Companies House record.
PROTEAN SOFTWARE LIMITED is a private limited company registered in the United Kingdom, based in Unit 305 Zellig Building Gibb Street, Birmingham B9 4AA. Companies House classifies its business as Business and domestic software development. It has been on the register for 11 years 5 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.47M and 12 employees. Its accounts are past the filing deadline shown on the registry record.
PROTEAN SOFTWARE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PROTEAN SOFTWARE LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
PROTEAN SOFTWARE LIMITED is recorded as active on the Companies House register, and has been on it since 09/04/2015.
The most recent accounts Okredo holds cover 2024 and report net assets of £2.47M, total assets of £3.60M, cash in bank of £119.32K and total liabilities of £1.12M.
The most recent document on the record is dated 17/12/2025: Auditor's resignation, 9 months ago.
On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 23/04/2027.
Companies House lists 13 officers (3 currently in post) and 2 people with significant control (1 current).