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
    Moyse, Kris
    Executive born in August 1980
    Individual (2 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
    Mr Kris Moyse
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2018-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lacey, Matthew Peter
    Executive born in December 1981
    Individual (2 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Mccabe, Catherine Emily
    Executive born in September 1966
    Individual (3 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Krancki, Joe
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Gale, Jonathan David
    Executive born in August 1969
    Individual (6 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Matthew Peter Lacey
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    2018-10-04 ~ 2020-01-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cox, Daryl
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    2018-01-30 ~ 2022-02-10
    OF - Director → CIF 0
    Mr Daryl Cox
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    2018-01-30 ~ 2018-10-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
402022-01-01 ~ 2022-12-31
232021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
130,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
13,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
13,000 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
117,000 GBP2022-12-31
130,000 GBP2021-12-31
Intangible Assets
117,000 GBP2022-12-31
130,000 GBP2021-12-31
Fixed Assets - Investments
78 GBP2022-12-31
78 GBP2021-12-31
Fixed Assets
117,078 GBP2022-12-31
130,078 GBP2021-12-31
Debtors
4,826,695 GBP2022-12-31
1,609,243 GBP2021-12-31
Cash at bank and in hand
2,349,939 GBP2022-12-31
669 GBP2021-12-31
Current Assets
7,176,634 GBP2022-12-31
1,609,912 GBP2021-12-31
Creditors
Amounts falling due within one year
799 GBP2022-12-31
Net Current Assets/Liabilities
7,175,835 GBP2022-12-31
1,609,912 GBP2021-12-31
Total Assets Less Current Liabilities
7,292,913 GBP2022-12-31
1,739,990 GBP2021-12-31
Creditors
Amounts falling due after one year
471,546 GBP2021-12-31
Net Assets/Liabilities
7,292,913 GBP2022-12-31
1,268,444 GBP2021-12-31
Equity
Called up share capital
31,040 GBP2022-12-31
16,444 GBP2021-12-31
16,434 GBP2020-12-31
Share premium
7,316,116 GBP2022-12-31
1,288,966 GBP2021-12-31
1,288,966 GBP2020-12-31
Retained earnings (accumulated losses)
-54,243 GBP2022-12-31
-36,966 GBP2021-12-31
-58 GBP2020-12-31
Equity
7,292,913 GBP2022-12-31
1,268,444 GBP2021-12-31
1,305,342 GBP2020-12-31
Profit/Loss
17,277 GBP2022-01-01 ~ 2022-12-31
36,908 GBP2021-01-01 ~ 2021-12-31
Retained earnings (accumulated losses)
-17,277 GBP2022-01-01 ~ 2022-12-31
-36,908 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-17,277 GBP2022-01-01 ~ 2022-12-31
-36,908 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-17,277 GBP2022-01-01 ~ 2022-12-31
-36,908 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
14,596 GBP2022-01-01 ~ 2022-12-31
10 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
6,041,746 GBP2022-01-01 ~ 2022-12-31
10 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
14,596 GBP2022-01-01 ~ 2022-12-31
10 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
6,041,746 GBP2022-01-01 ~ 2022-12-31
10 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.332022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
130,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
13,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
13,000 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
78 GBP2022-12-31
Non-current
78 GBP2022-12-31
78 GBP2021-12-31
Amounts owed by group undertakings and participating interests
4,826,695 GBP2022-12-31
1,609,243 GBP2021-12-31
Other Creditors
Amounts falling due within one year
799 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
471,546 GBP2021-12-31
Related profiles found in government register
  • PROXIMITY INSIGHT HOLDINGS LIMITED
    Info
    PROXIMITY INSIGHT LIMITED - 2018-06-11
    Registered number 11176978
    The Portland Building, 27-28 Church Street, Brighton, East Sussex BN1 1RB
    Private Limited Company incorporated on 2018-01-30 (7 years 5 months). 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
    The 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
    The Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,232,116 GBP2022-12-31
    Person with significant control
    2018-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.