PROBABILITY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05830059
Status: DISSOLVED
Incorporated / age: 26 May 200610 years
Registered office: C/O Cork Gully Llp, 52 Brook Street, London, W1K 5DS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 02:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Cork Gully Llp, 52 Brook Street, London, W1K 5DS
Nature of business
Information technology consultancy activities
Previous company names
PROBABILITY PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 July 2015
Dissolved on
26 August 2016
Practitioners
- Stephen Robert Leslie Cork
  Insolvency practitioner
  Appointed
  20 July 2015
- Joanne Elizabeth Milner
  Insolvency practitioner
  Appointed
  20 July 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COHEN, Charles Philip ACTIVE	Director	12 Jun 2006		England	September 1969	21 Hutchings Walk, London, NW11 6LT
JONES, Robert Andrew ACTIVE	Director	02 Jun 2014		England	January 1970	Apt 409, Eurotowers, ., GX11 1AA, Gibraltar
MH SECRETARIES LIMITED RESIGNED	Secretary	26 May 2006	02 Jun 2014			Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
DAVIES, Mark RESIGNED	Director	14 Jul 2011	02 May 2014	United Kingdom	January 1971	Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
ELLIOTT, Glenn RESIGNED	Director	03 Jul 2008	13 Oct 2010		September 1968	75, Simla House, Weston Street, London, SE1 3RN
HENBREY, William Alexander RESIGNED	Director	30 Aug 2007	04 Dec 2013	United Kingdom	May 1946	55 Windrush Court, High Wycombe, Buckinghamshire, HP13 7UL
HIRSCH, Benjamin RESIGNED	Director	12 Jun 2006	05 Sep 2007		March 1968	The Granary Tile House Farm, Theobald Street, Borehamwood, Herts, WD6 4SH
HUSSAIN, Qurban RESIGNED	Director	02 Apr 2013	02 Jun 2014	England	March 1972	70, Chancery Lane, London, WC2A 1AF, England
JONES, Timothy Lloyd RESIGNED	Director	12 Jun 2006	31 Oct 2007	England	May 1955	43a Shirley Drive, Hove, East Sussex, BN3 6UA
NEILSON, Adam Amit RESIGNED	Director	15 Jun 2009	20 May 2011		January 1969	176 Albion Road, Stoke Newington, London, N16 9JR
PARR, Graham Thomas RESIGNED	Director	12 Jun 2006	31 Aug 2012		January 1950	El Porton, Avenue De La Playa Benimare, Estopone, Spain
PEDERSEN, John RESIGNED	Director	12 Jun 2006	28 Feb 2007		June 1969	Flat 5 66 Greencorft Gardens, London, NS6 3JF
PELLEGINELLI, Rocco RESIGNED	Director	23 Jul 2012	02 May 2014	Switzerland	November 1957	Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
RUPAREL, Ravi Ishwar RESIGNED	Director	12 Jun 2006	05 Sep 2007	England	January 1973	118 Massingberd Way, London, SW17 6AH
SCAIFE, John Lewis RESIGNED	Director	12 Jun 2006	03 Jul 2008	United Kingdom	November 1958	Flat 4 28 Wolseley Road, London, N8 8RP
SHINYA, Michael Shigeo RESIGNED	Director	31 Aug 2012	02 May 2014	United Kingdom	December 1957	Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
SOWERBY, Richard Thomas Neville RESIGNED	Director	03 Jul 2008	15 Jun 2009	England	February 1952	Oakmead Farm, Ockham Lane, Cobham, Surrey, KT13 8EN
SPRIDDELL, Robert John RESIGNED	Director	08 May 2007	06 Jun 2008	England	September 1966	44 Hawthorn Hill, Letchworth Garden City, Hertfordshire, SG6 4HG
SUNDERLAND, Matthew James Peter RESIGNED	Director	27 May 2010	21 Aug 2013	England	March 1973	Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
WATSON, Michael David RESIGNED	Director	06 Jun 2008	20 Aug 2009	England	December 1958	27 Highacre, Dorking, Surrey, RH4 3BF
WREFORD, Matthew Thomas Yardley, Mr. RESIGNED	Director	27 Feb 2008	02 May 2014	England	February 1975	16, Finsbury Circus, London, EC2M 7EB, United Kingdom
MH DIRECTORS 2 LIMITED RESIGNED	Director	26 May 2006	12 Jun 2006			12 Great James Street, London, WC1N 3DR
MH DIRECTORS LIMITED RESIGNED	Director	26 May 2006	12 Jun 2006			12 Great James Street, London, WC1N 3DR

COHEN, Charles Philip ACTIVE
Role: Director
Appointed on: 12 Jun 2006
Country of Residence: England
Date of birth: September 1969
Address: 21 Hutchings Walk, London, NW11 6LT

JONES, Robert Andrew ACTIVE
Role: Director
Appointed on: 02 Jun 2014
Country of Residence: England
Date of birth: January 1970
Address: Apt 409, Eurotowers, ., GX11 1AA, Gibraltar

MH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 May 2006
Resigned on: 02 Jun 2014
Address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH

DAVIES, Mark RESIGNED
Role: Director
Appointed on: 14 Jul 2011
Resigned on: 02 May 2014
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

ELLIOTT, Glenn RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 13 Oct 2010
Date of birth: September 1968
Address: 75, Simla House, Weston Street, London, SE1 3RN

HENBREY, William Alexander RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 04 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 55 Windrush Court, High Wycombe, Buckinghamshire, HP13 7UL

HIRSCH, Benjamin RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 05 Sep 2007
Date of birth: March 1968
Address: The Granary Tile House Farm, Theobald Street, Borehamwood, Herts, WD6 4SH

HUSSAIN, Qurban RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 02 Jun 2014
Country of Residence: England
Date of birth: March 1972
Address: 70, Chancery Lane, London, WC2A 1AF, England

JONES, Timothy Lloyd RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: May 1955
Address: 43a Shirley Drive, Hove, East Sussex, BN3 6UA

NEILSON, Adam Amit RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 20 May 2011
Date of birth: January 1969
Address: 176 Albion Road, Stoke Newington, London, N16 9JR

PARR, Graham Thomas RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 31 Aug 2012
Date of birth: January 1950
Address: El Porton, Avenue De La Playa Benimare, Estopone, Spain

PEDERSEN, John RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 28 Feb 2007
Date of birth: June 1969
Address: Flat 5 66 Greencorft Gardens, London, NS6 3JF

PELLEGINELLI, Rocco RESIGNED
Role: Director
Appointed on: 23 Jul 2012
Resigned on: 02 May 2014
Country of Residence: Switzerland
Date of birth: November 1957
Address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

RUPAREL, Ravi Ishwar RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 05 Sep 2007
Country of Residence: England
Date of birth: January 1973
Address: 118 Massingberd Way, London, SW17 6AH

SCAIFE, John Lewis RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 03 Jul 2008
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Flat 4 28 Wolseley Road, London, N8 8RP

SHINYA, Michael Shigeo RESIGNED
Role: Director
Appointed on: 31 Aug 2012
Resigned on: 02 May 2014
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

SOWERBY, Richard Thomas Neville RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 15 Jun 2009
Country of Residence: England
Date of birth: February 1952
Address: Oakmead Farm, Ockham Lane, Cobham, Surrey, KT13 8EN

SPRIDDELL, Robert John RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 06 Jun 2008
Country of Residence: England
Date of birth: September 1966
Address: 44 Hawthorn Hill, Letchworth Garden City, Hertfordshire, SG6 4HG

SUNDERLAND, Matthew James Peter RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 21 Aug 2013
Country of Residence: England
Date of birth: March 1973
Address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

WATSON, Michael David RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 20 Aug 2009
Country of Residence: England
Date of birth: December 1958
Address: 27 Highacre, Dorking, Surrey, RH4 3BF

WREFORD, Matthew Thomas Yardley, Mr. RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 02 May 2014
Country of Residence: England
Date of birth: February 1975
Address: 16, Finsbury Circus, London, EC2M 7EB, United Kingdom

MH DIRECTORS 2 LIMITED RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 12 Jun 2006
Address: 12 Great James Street, London, WC1N 3DR

MH DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 12 Jun 2006
Address: 12 Great James Street, London, WC1N 3DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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