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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Lacey, Matthew Peter
    Born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Gale, Jonathan David
    Born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Moyse, Kris
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
    Mr Kris Moyse
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mccabe, Catherine Emily
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Krancki, Joe
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Matthew Peter Lacey
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-04 ~ 2020-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cox, Daryl
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2022-02-10
    OF - Director → CIF 0
    Mr Daryl Cox
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-01-30 ~ 2018-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROXIMITY INSIGHT HOLDINGS LIMITED

Previous name
PROXIMITY INSIGHT LIMITED - 2018-06-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
392024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
130,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
39,008 GBP2024-12-31
26,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
13,008 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
90,992 GBP2024-12-31
104,000 GBP2023-12-31
Intangible Assets
90,992 GBP2024-12-31
104,000 GBP2023-12-31
Fixed Assets - Investments
78 GBP2024-12-31
78 GBP2023-12-31
Fixed Assets
91,070 GBP2024-12-31
104,078 GBP2023-12-31
Debtors
7,174,695 GBP2024-12-31
7,171,695 GBP2023-12-31
Cash at bank and in hand
732 GBP2024-12-31
4,052 GBP2023-12-31
Current Assets
7,175,427 GBP2024-12-31
7,175,747 GBP2023-12-31
Net Current Assets/Liabilities
7,175,427 GBP2024-12-31
7,175,747 GBP2023-12-31
Total Assets Less Current Liabilities
7,266,497 GBP2024-12-31
7,279,825 GBP2023-12-31
Equity
Called up share capital
31,389 GBP2024-12-31
31,347 GBP2023-12-31
31,040 GBP2022-12-31
Share premium
7,316,116 GBP2024-12-31
7,316,116 GBP2023-12-31
7,316,116 GBP2022-12-31
Retained earnings (accumulated losses)
-81,008 GBP2024-12-31
-67,638 GBP2023-12-31
-54,243 GBP2022-12-31
Equity
7,266,497 GBP2024-12-31
7,279,825 GBP2023-12-31
7,292,913 GBP2022-12-31
Profit/Loss
13,370 GBP2024-01-01 ~ 2024-12-31
13,395 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-13,370 GBP2024-01-01 ~ 2024-12-31
-13,395 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-13,370 GBP2024-01-01 ~ 2024-12-31
-13,395 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-13,370 GBP2024-01-01 ~ 2024-12-31
-13,395 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
42 GBP2024-01-01 ~ 2024-12-31
307 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
42 GBP2024-01-01 ~ 2024-12-31
307 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
42 GBP2024-01-01 ~ 2024-12-31
307 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
42 GBP2024-01-01 ~ 2024-12-31
307 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
33.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
130,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
39,008 GBP2024-12-31
26,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
13,008 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Non-current
78 GBP2024-12-31
78 GBP2023-12-31
Amounts owed by group undertakings and participating interests
7,174,695 GBP2024-12-31
7,171,695 GBP2023-12-31

Related profiles found in government register
  • PROXIMITY INSIGHT HOLDINGS LIMITED
    Info
    PROXIMITY INSIGHT LIMITED - 2018-06-11
    Registered number 11176978
    icon of addressThe Portland Building, 27-28 Church Street, Brighton, East Sussex BN1 1RB
    PRIVATE LIMITED COMPANY incorporated on 2018-01-30 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • PROXIMITY INSIGHT HOLDINGS LIMITED
    S
    Registered number 11176978
    icon of addressThe Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom, BN1 1RB
    Private Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROXIMITY INSIGHT TRADING LIMITED - 2018-06-13
    icon of addressThe Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,691,714 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.