PROTON FINANCE LIMITED
PROTON FINANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00519068, and its current status with Companies House is active. The company was incorporated on 27 April 1953 and lists its registered address as London, United Kingdom. 3 shareholders are on record for PROTON FINANCE 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 1 November 2026.
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Shareholders
3
Three shareholders are currently on record for PROTON FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BLACK HORSE GROUP LIMITED, holding 50% — the largest recorded stake — followed by BLACK HORSE GROUP LIMITED at 50%; the remaining 1 shareholder shown holds smaller stakes.
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 |
|---|---|---|---|
| BLACK HORSE GROUP LIMITED | 50% | Companies House | |
| BLACK HORSE GROUP LIMITED | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for PROTON FINANCE LIMITED are current appointments, filed with Companies House. Nicholas Williams (appointed 2022-11-10) and Paul Hyne (appointed 2024-01-10) both serve as Director; Ryan Beattie (appointed 2024-07-31) and David Hennessey (appointed 2026-03-09) both serve as Company Secretary. The remaining 1 record shown (Paul Gittins) is a former appointment that has since been resigned.
The register reports 58 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PROTON FINANCE 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
PROTON FINANCE LIMITED sits 4 levels below its ultimate parent, LLOYDS BANKING GROUP PLC, registered in United Kingdom. Immediately above PROTON FINANCE LIMITED is BLACK HORSE GROUP LIMITED, holding 100% as filed in PROTON FINANCE LIMITED's own shareholder record with Companies House. LLOYDS BANKING GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
LLOYDS BANKING GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns PROTON FINANCE LIMITED?
Three shareholders are currently on record for PROTON FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BLACK HORSE GROUP LIMITED, holding 50% — the largest recorded stake — followed by BLACK HORSE GROUP LIMITED at 50%; the remaining 1 shareholder shown holds smaller stakes. 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 PROTON FINANCE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PROTON FINANCE 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 PROTON FINANCE LIMITED have on record?
3 shareholders are shown on record for PROTON FINANCE LIMITED.
What is PROTON FINANCE LIMITED's company registration number?
PROTON FINANCE LIMITED's registration number is 00519068, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROTON FINANCE LIMITED still an active company?
PROTON FINANCE LIMITED's status on Companies House is listed as active.
When was PROTON FINANCE LIMITED incorporated?
PROTON FINANCE LIMITED was incorporated on 27 April 1953, according to Companies House.
What is PROTON FINANCE LIMITED's registered address?
The registered address on file for PROTON FINANCE LIMITED is London, United Kingdom.
What legal structure is PROTON FINANCE LIMITED registered as?
PROTON FINANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROTON FINANCE LIMITED?
Four of the 5 officer records shown for PROTON FINANCE LIMITED are current appointments, filed with Companies House. Nicholas Williams (appointed 2022-11-10) and Paul Hyne (appointed 2024-01-10) both serve as Director; Ryan Beattie (appointed 2024-07-31) and David Hennessey (appointed 2026-03-09) both serve as Company Secretary. The remaining 1 record shown (Paul Gittins) is a former appointment that has since been resigned. Management authority at PROTON FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROTON FINANCE LIMITED have a parent company or subsidiaries?
PROTON FINANCE LIMITED sits 4 levels below its ultimate parent, LLOYDS BANKING GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to PROTON FINANCE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROTON FINANCE 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 PROTON FINANCE 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 PROTON FINANCE 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 1 November 2026.