PROOFPOINT NI LIMITED
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Cash
£2m
Latest balance sheet
Net assets
£15m
Equity attributable
Employees
214
Average over period
Profit before tax
£2.1m
Period ending 2023-12-31
Net assets
1-year trend · vs Technology median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £25,969,513 | — | |
| Operating profit | £2,116,268 | — | |
| Profit before tax | £2,116,268 | — | |
| Net profit | £1,617,492 | — | |
| Cash | £1,993,232 | — | |
| Total assets less current liabilities | £15,949,639 | — | |
| Net assets | £14,708,990 | — | |
| Equity | £14,708,990 | — | |
| Average employees | 214 | — | |
| Wages | £13,649,393 | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 8.1% | |
| Net margin | 6.2% | |
| Return on capital employed | 13.3% | |
| Gearing (liabilities / total assets) | 27.2% | |
| Current ratio | 4.59x |
Margins divide P&L lines by turnover. 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. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- PROOFPOINT NI LIMITED 2013-05-03 → present
- MAIL DISTILLER LIMITED 2004-06-09 → 2013-05-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- WP Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given Proofpoint, Inc.'s strong cash position, recurring revenue base, commitment to continue growing the business, the director is satisfied that Proofpoint, Inc. has the ability to provide support and that it will be forthcoming if required. On this basis, the director has prepared financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHIN, Kyle Michael, Mr. | Director | 2024-01-22 | Apr 1971 | American |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEATING, Bryan Stanley, Dr | Secretary | 2007-02-06 | 2013-04-05 |
| KEATING, Bryan Stanley, Dr | Secretary | 2006-12-08 | 2013-04-05 |
| MCGOLDRICK, Colm | Secretary | 2004-06-09 | 2006-06-23 |
| STOCK, Simon | Secretary | 2004-06-09 | 2007-02-06 |
| YANG, Michael | Secretary | 2013-04-05 | 2024-01-22 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2024-02-09 | 2025-07-21 |
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-07-21 | 2026-03-23 |
| AUVIL III, Paul Reeves | Director | 2013-04-05 | 2022-06-16 |
| CAMPBELL, Jayne Louise | Director | 2008-04-14 | 2008-12-12 |
| GRAHAM, Ian | Director | 2006-06-23 | 2007-06-30 |
| HSU, Janet Yunchu, Mrs. | Director | 2024-01-22 | 2024-07-12 |
| KEATING, Bryan Stanley, Dr | Director | 2006-06-22 | 2013-04-05 |
| MCGOLDRICK, Colm James | Director | 2004-06-09 | 2013-04-05 |
| PRIESTLY, Roger | Director | 2007-06-30 | 2008-12-31 |
| RICCI, Marlise Lorraine | Director | 2022-06-16 | 2024-01-22 |
| STEELE, Gary Leigh | Director | 2013-04-05 | 2022-03-18 |
| STOCK, Simon | Director | 2004-06-09 | 2007-02-06 |
| TERRINS, Deirdre Rose | Director | 2006-06-22 | 2013-04-05 |
| WALSH, Colin James | Director | 2007-04-13 | 2013-04-05 |
| YANG, Michael Tsung-Shun | Director | 2022-06-16 | 2024-01-22 |
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2004-06-09 | 2004-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Proofpoint Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-22 RESOLUTIONS Resolution
- 2025-07-21 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-20 | AA | accounts | Accounts with accounts type full | |
| 2026-03-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-27 | AA | accounts | Accounts with accounts type full | |
| 2025-08-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-08-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-22 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-21 | MA | incorporation | Memorandum articles | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-14 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-21 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-05-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-11 | AA | accounts | Accounts with accounts type full | |
| 2024-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-26 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.