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 2
  • 1
    Vienot, Philippe Pierre Marie
    Investment Manager born in October 1972
    Individual (29 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 2
    PROXIMA 3B LIMITED
    67, Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -254 GBP2023-12-31
    Person with significant control
    2020-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PROXIMA FRANCE 1 LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02020-10-29 ~ 2021-12-31
Administrative Expenses
-1,220 GBP2022-01-01 ~ 2022-12-31
-8,136 GBP2020-10-29 ~ 2021-12-31
Operating Profit/Loss
-1,220 GBP2022-01-01 ~ 2022-12-31
-8,136 GBP2020-10-29 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
714,029 GBP2022-01-01 ~ 2022-12-31
891,020 GBP2020-10-29 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-714,029 GBP2022-01-01 ~ 2022-12-31
-891,020 GBP2020-10-29 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,220 GBP2022-01-01 ~ 2022-12-31
-8,136 GBP2020-10-29 ~ 2021-12-31
Profit/Loss
1,874,654 GBP2022-01-01 ~ 2022-12-31
-4,521,359 GBP2020-10-29 ~ 2021-12-31
Comprehensive Income/Expense
1,874,654 GBP2022-01-01 ~ 2022-12-31
-4,521,359 GBP2020-10-29 ~ 2021-12-31
Fixed Assets - Investments
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Fixed Assets
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Debtors
Non-current
21,376,272 GBP2022-12-31
47,946,055 GBP2021-12-31
Current
1,552 GBP2022-12-31
1,305 GBP2021-12-31
Current Assets
21,377,824 GBP2022-12-31
47,947,360 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-11,789 GBP2022-12-31
-10,322 GBP2021-12-31
Net Current Assets/Liabilities
21,366,035 GBP2022-12-31
47,937,038 GBP2021-12-31
Total Assets Less Current Liabilities
21,367,035 GBP2022-12-31
47,938,038 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-21,376,272 GBP2022-12-31
-47,946,055 GBP2021-12-31
Net Assets/Liabilities
-2,646,586 GBP2022-12-31
-4,521,240 GBP2021-12-31
Equity
Called up share capital
119 GBP2022-12-31
119 GBP2021-12-31
Retained earnings (accumulated losses)
-2,646,705 GBP2022-12-31
-4,521,359 GBP2021-12-31
Equity
-2,646,586 GBP2022-12-31
-4,521,240 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,874,654 GBP2022-01-01 ~ 2022-12-31
-4,521,359 GBP2020-10-29 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,874,654 GBP2022-01-01 ~ 2022-12-31
-4,521,359 GBP2020-10-29 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
119 GBP2020-10-29 ~ 2021-12-31
Issue of Equity Instruments
119 GBP2020-10-29 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
119 GBP2020-10-29 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
119 GBP2020-10-29 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-232 GBP2022-01-01 ~ 2022-12-31
-1,546 GBP2020-10-29 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
119 GBP2022-12-31
119 GBP2021-12-31
Other Debtors
Current
1,433 GBP2022-12-31
1,186 GBP2021-12-31
Trade Creditors/Trade Payables
Current
29 GBP2021-12-31
Amounts owed to group undertakings
Current
9,645 GBP2022-12-31
8,149 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,144 GBP2022-12-31
2,144 GBP2021-12-31
Creditors
Current
11,789 GBP2022-12-31
10,322 GBP2021-12-31
Amounts owed to group undertakings
Non-current
21,376,272 GBP2022-12-31
47,946,055 GBP2021-12-31
Net Deferred Tax Liability/Asset
-2,637,349 GBP2022-12-31
-4,513,223 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,875,874 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,637,349 GBP2022-12-31
-4,513,223 GBP2021-12-31
Deferred Tax Liabilities
-2,637,349 GBP2022-12-31
-4,513,223 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
119 GBP2022-01-01 ~ 2022-12-31
119 GBP2020-10-29 ~ 2021-12-31
  • PROXIMA FRANCE 1 LIMITED
    Info
    Registered number 12984642
    67 Grosvenor Street, London W1K 3JN
    Private Limited Company incorporated on 2020-10-29 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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