PROBITAS ENTERPRISE SOLUTIONS LIMITED
PROBITAS ENTERPRISE SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05365232, and its current status with Companies House is active. The company was incorporated on 15 February 2005 and lists its registered address as Northampton, United Kingdom. 2 shareholders are on record for PROBITAS ENTERPRISE SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for PROBITAS ENTERPRISE SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PROBITAS GROUP LTD, holding 99.9% — a majority holding — followed by PROBITAS GROUP LTD at 0.1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PROBITAS GROUP LTD | 99.9% | Companies House | |
| PROBITAS GROUP LTD | 0.1% | Companies House |
Officers
5
Four of the 5 officer records shown for PROBITAS ENTERPRISE SOLUTIONS LIMITED are current appointments, filed with Companies House. Adriaan Terblanche (appointed 2005-04-17), Joanine Terblanche (appointed 2026-02-06), Philip Avis (appointed 2026-06-01) and Benjamin Smallwood (appointed 2026-06-01) all serve as Director. The remaining 1 record shown (Richard Wheeler) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PROBITAS ENTERPRISE SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PROBITAS ENTERPRISE SOLUTIONS LIMITED sits 2 levels below its ultimate parent, PROBITAS GROUP HOLDINGS LIMITED, registered in United Kingdom. The full chain up to PROBITAS GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PROBITAS ENTERPRISE SOLUTIONS LIMITED's own shareholder record.
PROBITAS GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PROBITAS ENTERPRISE SOLUTIONS LIMITED?
Two shareholders are currently on record for PROBITAS ENTERPRISE SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROBITAS GROUP LTD, holding 99.9% — a majority holding — followed by PROBITAS GROUP LTD at 0.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PROBITAS ENTERPRISE SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PROBITAS ENTERPRISE SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PROBITAS ENTERPRISE SOLUTIONS LIMITED have on record?
2 shareholders are shown on record for PROBITAS ENTERPRISE SOLUTIONS LIMITED.
What is PROBITAS ENTERPRISE SOLUTIONS LIMITED's company registration number?
PROBITAS ENTERPRISE SOLUTIONS LIMITED's registration number is 05365232, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROBITAS ENTERPRISE SOLUTIONS LIMITED still an active company?
PROBITAS ENTERPRISE SOLUTIONS LIMITED's status on Companies House is listed as active.
When was PROBITAS ENTERPRISE SOLUTIONS LIMITED incorporated?
PROBITAS ENTERPRISE SOLUTIONS LIMITED was incorporated on 15 February 2005, according to Companies House.
What is PROBITAS ENTERPRISE SOLUTIONS LIMITED's registered address?
The registered address on file for PROBITAS ENTERPRISE SOLUTIONS LIMITED is Northampton, United Kingdom.
What legal structure is PROBITAS ENTERPRISE SOLUTIONS LIMITED registered as?
PROBITAS ENTERPRISE SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROBITAS ENTERPRISE SOLUTIONS LIMITED?
Four of the 5 officer records shown for PROBITAS ENTERPRISE SOLUTIONS LIMITED are current appointments, filed with Companies House. Adriaan Terblanche (appointed 2005-04-17), Joanine Terblanche (appointed 2026-02-06), Philip Avis (appointed 2026-06-01) and Benjamin Smallwood (appointed 2026-06-01) all serve as Director. The remaining 1 record shown (Richard Wheeler) is a former appointment that has since been resigned. Management authority at PROBITAS ENTERPRISE SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROBITAS ENTERPRISE SOLUTIONS LIMITED have a parent company or subsidiaries?
PROBITAS ENTERPRISE SOLUTIONS LIMITED sits 2 levels below its ultimate parent, PROBITAS GROUP HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to PROBITAS ENTERPRISE SOLUTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROBITAS ENTERPRISE SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PROBITAS ENTERPRISE SOLUTIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROBITAS ENTERPRISE SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.