PROXIMIE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-18 (in 7mo)
Last made up 2025-12-04
Watchouts
None on the register
Cash
£27M
USD 35,549,149
-26.1% vs 2023
Net assets
£25M
USD 33,657,597
-30.4% vs 2023
Employees
77
-26% vs 2023
Profit before tax
-£13M
USD -16,931,139
+34.8% vs 2023
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £1,613,308 | £2,790,316 | |
| Operating profit | — | — | -£20,582,451 | -£14,079,617 | |
| Profit before tax | — | — | -£19,422,100 | -£12,656,903 | |
| Net profit | — | — | -£18,914,394 | -£12,663,581 | |
| Cash | £583,378 | £1,707,060 | £35,974,242 | £26,574,829 | |
| Total assets less current liabilities | £425,355 | £3,682,746 | £36,152,895 | £25,160,796 | |
| Net assets | £425,355 | £3,632,746 | £36,152,895 | £25,160,796 | |
| Equity | £425,355 | £3,632,746 | £36,152,895 | £25,160,796 | |
| Average employees | 4 | 15 | 104 | 77 | |
| Wages | — | — | £10,381,313 | £8,806,946 | |
| Directors' remuneration | — | — | £347,170 | £403,846 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+73%
£1,613,308 £2,790,316
-
Cash
-26.1%
£35,974,242 £26,574,829
-
Net assets
-30.4%
£36,152,895 £25,160,796
-
Employees
-26%
104 77
-
Operating profit
+31.6%
-£20,582,451 -£14,079,617
-
Profit before tax
+34.8%
-£19,422,100 -£12,656,903
-
Wages
-15.2%
£10,381,313 £8,806,946
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Return on capital employed | — | — | -56.9% | -56.0% | |
| Current ratio | — | — | 14.92x | 6.15x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following their review, the Directors are satisfied that they have sufficient funds to meet their obligations as they fall due over the period of at least 12 months from the date of approval and accordingly have prepared the financial statements on a going concern basis.”
Group structure
- PROXIMIE LIMITED · parent
- Proximie Inc. 100%
- Proximie S.A.L 100%
- Proximie Pty Ltd 100%
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-12-31 | — | — |
| HARAM, Nadine | Director | 2016-12-05 | Jun 1981 | British |
| HUENNEKENS, Scott | Director | 2021-12-07 | Apr 1964 | American |
| LIM, Jonathan | Director | 2021-04-02 | Dec 1977 | American |
| MALIK, Mohammed Shahzad Ahmed, Dr | Director | 2022-04-25 | Mar 1967 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMAD, Talal Ali | Director | 2018-09-14 | 2019-09-06 |
| ATTIE, Bassel | Director | 2018-09-14 | 2022-04-25 |
| FARHA, Amir | Director | 2019-04-18 | 2020-07-29 |
| FARHA, Dany | Director | 2020-07-29 | 2021-04-02 |
| SWEID, Noor | Director | 2020-09-16 | 2022-04-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Talal Ali Ahmad | Individual | Shares 25–50% | 2018-09-14 | Ceased 2020-11-30 |
| Mrs Nadine Haram | Individual | Shares 25–50% | 2016-12-05 | Ceased 2021-04-02 |
Filing timeline
Last 20 of 86 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | SH01 | capital | Capital allotment shares | |
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-20 | SH01 | capital | Capital allotment shares | |
| 2026-01-05 | AA | accounts | Accounts with accounts type group | |
| 2025-08-01 | SH08 | capital | Capital name of class of shares | |
| 2025-08-01 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-04-17 | SH01 | capital | Capital allotment shares | |
| 2025-03-10 | SH01 | capital | Capital allotment shares | |
| 2025-03-03 | AA | accounts | Accounts with accounts type group | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-28 | SH01 | capital | Capital allotment shares | |
| 2023-12-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-27 | AA | accounts | Accounts with accounts type group | |
| 2023-07-31 | SH01 | capital | Capital allotment shares | |
| 2023-03-30 | AA | accounts | Accounts with accounts type group | |
| 2023-01-26 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-21 | CH01 | officers | Change person director company with change date | |
| 2022-12-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-11-23 | SH10 | capital | Capital variation of rights attached to shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 7
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.