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Companies House/London/Company profile

FOOLPROOF LIMITED

Active
04518162·incorporated 2002-08-23

FOOLPROOF LIMITED is an active UK private limited company, incorporated on 23 August 2002 at Companies House (number 04518162; OpenRegistry canonical ID GB-04518162-foolproof-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-23
Registered Address
45 FOLGATE STREET, LONDON, E1 6GL, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

FOOLPROOF LIMITED has 1 person with significant control on file:

  • Zensar Technologies (Uk) Limited (United Kingdom reg. 04577853). Notified 2017-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Thomas Richard Wood born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Peter John Ballard born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

FOOLPROOF LIMITED has previously traded as:

  • FOOLPROOF BUSINESS SERVICES LIMITED (until 2006-09-26)

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