Prophet Limited
- Company number
- 02432936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 1989
- Nature of business
- Business and domestic software development
- Corporate group
- Valstone UK Holdings Limited (3 companies)
Registered office
Previous names
- Prophet PLC (until 12 Oct 2023)
- Blass PLC (until 30 Dec 2004)
- B L A Software Services PLC (until 27 Aug 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOUIS, Brian Robert | Director | - | 5 Oct 1994 |
| WALKER, Paul | Director | - | 30 May 2023 |
| PEACHEY, Terence Brian | Director | 1 Jul 1994 | 7 Jul 2023 |
| HOULIHAN, David John | Director | 1 Jul 2018 | 26 Oct 2023 |
| PEACHEY, Mark Robert | Secretary | - | 6 Nov 2023 |
| MESSUD, Jeffrey Stanislas Swann | Director | 6 Nov 2023 | 26 Jun 2024 |
| MAZZEO, Rafael De Oliveira | Director | 6 Nov 2023 | 18 Oct 2024 |
| DI PAOLO, Jordan | Director | 6 Nov 2023 | 13 May 2025 |
| PATEL, Maaz | Director | 13 May 2025 | 2 Sep 2025 |
| LANDUCCI, James | Director | 1 Nov 2023 | 24 Apr 2026 |
| PEACHEY, Mark Robert | Director | - | |
| MALOUF, Daniel | Director | 2 Sep 2025 | |
| RAHME, Gilbert | Director | 18 Oct 2024 | |
| MANOS, Stephane | Director | 6 Nov 2023 | |
| AMORMINO, Antonio | Director | 6 Nov 2023 | |
| BOURASSA, Michel | Director | 6 Nov 2023 | |
| FELICISSIMO, Davide | Director | 6 Nov 2023 | |
| KRIKORIAN, Serge | Director | 6 Nov 2023 | |
| DUNCAN, Victoria | Director | 1 Nov 2023 | |
| FARLEY, Antony Stuart | Director | 1 Sep 2016 | |
| SEEKINS, Paul Andrew | Director | 1 Jan 2014 | |
| WADE, Stephen Paul | Director | 1 Jan 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Brian Peachey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Jan 2023 |
| Mr Mark Robert Peachey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Nov 2023 |
| Valstone Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2023 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £593,415 | 1 |
| 31 Dec 2023 | - | £485,613 | 54 |
| 31 Dec 2022 | £9,117,721 | - | 105 |
| 31 Dec 2021 | £8,302,144 | £3,584,783 | 50 |
| 31 Dec 2020 | - | £2,889,663 | 50 |
| 31 Dec 2019 | - | £5,095,698 | - |
| 31 Dec 2018 | - | £4,119,577 | - |
| 31 Dec 2017 | - | £2,821,961 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
Connections
Owned by
Prophet Limited → Valstone UK Holdings Limited
Controls
- Deloptis Ltd (06469901)
Directors’ other companies
- BOURASSA, Michel - Director at Zafire Limited
- FELICISSIMO, Davide - Director at Deloptis Ltd
- FELICISSIMO, Davide - Director at Tag Software Group (UK) Limited
- FELICISSIMO, Davide - Director at Inatech Europe Limited
- FELICISSIMO, Davide - Director at Chiral Systems Limited
- FELICISSIMO, Davide - Director at SDS Development Consultancy Limited
- FELICISSIMO, Davide - Director at Klopotek UK Limited
- FELICISSIMO, Davide - Director at Valstone UK Holdings Limited
- KRIKORIAN, Serge - Director at Deloptis Ltd
- MANOS, Stephane - Director at Valstone UK Holdings Limited