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
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 2
    67, Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -9,230 GBP2022-12-31
    Person with significant control
    2020-11-03 ~ now
    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

PROXIMA GERMANY 2 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
02020-11-03 ~ 2021-12-31
Turnover/Revenue
3,019,525 GBP2022-01-01 ~ 2022-12-31
837,217 GBP2020-11-03 ~ 2021-12-31
Cost of Sales
-456,708 GBP2022-01-01 ~ 2022-12-31
-148,736 GBP2020-11-03 ~ 2021-12-31
Gross Profit/Loss
2,562,817 GBP2022-01-01 ~ 2022-12-31
688,481 GBP2020-11-03 ~ 2021-12-31
Administrative Expenses
-1,561,394 GBP2022-01-01 ~ 2022-12-31
-383,301 GBP2020-11-03 ~ 2021-12-31
Operating Profit/Loss
8,820,848 GBP2022-01-01 ~ 2022-12-31
9,967,107 GBP2020-11-03 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
8,019,524 GBP2022-01-01 ~ 2022-12-31
9,387,664 GBP2020-11-03 ~ 2021-12-31
Profit/Loss
5,870,057 GBP2022-01-01 ~ 2022-12-31
7,092,415 GBP2020-11-03 ~ 2021-12-31
Comprehensive Income/Expense
5,870,057 GBP2022-01-01 ~ 2022-12-31
7,092,415 GBP2020-11-03 ~ 2021-12-31
Fixed Assets
77,325,000 GBP2022-12-31
34,855,001 GBP2021-12-31
Debtors
Non-current
16,673,228 GBP2022-12-31
Current
6,811,665 GBP2022-12-31
534,203 GBP2021-12-31
Cash at bank and in hand
943,358 GBP2022-12-31
92,424 GBP2021-12-31
Current Assets
24,428,251 GBP2022-12-31
626,627 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-18,084,857 GBP2022-12-31
-50,705 GBP2021-12-31
Net Current Assets/Liabilities
6,343,394 GBP2022-12-31
575,922 GBP2021-12-31
Total Assets Less Current Liabilities
83,668,394 GBP2022-12-31
35,430,923 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-66,299,760 GBP2022-12-31
-26,043,140 GBP2021-12-31
Net Assets/Liabilities
12,962,591 GBP2022-12-31
7,092,534 GBP2021-12-31
Equity
Called up share capital
119 GBP2022-12-31
119 GBP2021-12-31
Retained earnings (accumulated losses)
12,962,472 GBP2022-12-31
7,092,415 GBP2021-12-31
Equity
12,962,591 GBP2022-12-31
7,092,534 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,870,057 GBP2022-01-01 ~ 2022-12-31
7,092,415 GBP2020-11-03 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,870,057 GBP2022-01-01 ~ 2022-12-31
7,092,415 GBP2020-11-03 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
119 GBP2020-11-03 ~ 2021-12-31
Issue of Equity Instruments
119 GBP2020-11-03 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
119 GBP2020-11-03 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
119 GBP2020-11-03 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
1,523,731 GBP2022-01-01 ~ 2022-12-31
1,783,656 GBP2020-11-03 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
20,922 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,040,143 GBP2022-12-31
275,112 GBP2021-12-31
Other Debtors
Current
3,354,888 GBP2022-12-31
181,943 GBP2021-12-31
Prepayments/Accrued Income
Current
228,173 GBP2022-12-31
77,148 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
167,539 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,012,727 GBP2022-12-31
Amounts owed to group undertakings
Current
16,103,599 GBP2022-12-31
18,436 GBP2021-12-31
Corporation Tax Payable
Current
79,070 GBP2022-12-31
Other Taxation & Social Security Payable
Current
21,544 GBP2021-12-31
Other Creditors
Current
842,004 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
47,457 GBP2022-12-31
10,725 GBP2021-12-31
Creditors
Current
18,084,857 GBP2022-12-31
50,705 GBP2021-12-31
Bank Borrowings
Non-current
46,557,271 GBP2022-12-31
Amounts owed to group undertakings
Non-current
19,742,489 GBP2022-12-31
26,043,140 GBP2021-12-31
Creditors
Non-current
66,299,760 GBP2022-12-31
26,043,140 GBP2021-12-31
Bank Borrowings
Non-current, Between two and five year
46,557,271 GBP2022-12-31
Net Deferred Tax Liability/Asset
-4,406,043 GBP2022-12-31
-2,295,249 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,110,794 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
-4,406,043 GBP2022-12-31
-2,295,249 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 GBP2020-11-03 ~ 2021-12-31
  • PROXIMA GERMANY 2 LIMITED
    Info
    Registered number 12993442
    67 Grosvenor Street, London W1K 3JN
    Private Limited Company incorporated on 2020-11-03 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.