# Prophet Limited

## Details

- **Company number:** [02432936](https://find-and-update.company-information.service.gov.uk/company/02432936)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 1989
- **Registered office:** UNIT 1 VILLIERS COURT, MERIDEN BUSINESS PARK, COPSE DRIVE MERIDEN, CV5 9RG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Valstone UK Holdings Limited](/group/50485) (3 companies)


## 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 | - |



## Owned by

Prophet Limited → [Valstone UK Holdings Limited](/company/14331011)



## Controls

- [Deloptis Ltd](/company/06469901) (06469901)



## Directors' other companies

- [BOURASSA, Michel](/person/6909208) - director at [Zafire Limited](/company/03968255)
- [FELICISSIMO, Davide](/person/5406645) - director at [Deloptis Ltd](/company/06469901)
- [FELICISSIMO, Davide](/person/5406645) - director at [Tag Software Group (UK) Limited](/company/17363781)
- [FELICISSIMO, Davide](/person/5406645) - director at [Inatech Europe Limited](/company/04487373)
- [FELICISSIMO, Davide](/person/5406645) - director at [Chiral Systems Limited](/company/06874367)
- [FELICISSIMO, Davide](/person/5406645) - director at [SDS Development Consultancy Limited](/company/10521170)
- [FELICISSIMO, Davide](/person/5406645) - director at [Klopotek UK Limited](/company/04015170)
- [FELICISSIMO, Davide](/person/5406645) - director at [Valstone UK Holdings Limited](/company/14331011)
- [KRIKORIAN, Serge](/person/5802431) - director at [Deloptis Ltd](/company/06469901)
- [MANOS, Stephane](/person/5802360) - director at [Valstone UK Holdings Limited](/company/14331011)