PROFINDA LIMITED - LONDON


Company Profile Company Filings

Overview

PROFINDA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROFINDA LIMITED was incorporated 16 years ago on 28/04/2008 and has the registered number: 06578390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PROFINDA LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 NEW FETTER LANE
LONDON
EC4A 1JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER TOWNSEND Feb 1974 British Director 2021-06-16 CURRENT
MR NATHAN MARK ELSTUB Nov 1970 British Director 2019-08-05 CURRENT
MR IAN LEATHLEY MILBOURN Jan 1976 British Director 2014-04-23 CURRENT
MR ROGER SCOTT GORMAN Apr 1975 British Director 2008-04-28 CURRENT
MR ANTHONY RICHARD BUTTANSHAW Secretary 2013-02-01 CURRENT
MR GARY MILES Jul 1967 American Director 2013-04-10 UNTIL 2020-10-05 RESIGNED
MRS LYNN GORMAN Secretary 2008-04-28 UNTIL 2013-02-01 RESIGNED
MR ALEX LEIGH RHYS SULLIVAN Dec 1981 British Director 2019-10-16 UNTIL 2021-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Scott Gorman 2016-04-26 4/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ProFinda Limited 2023-07-29 31-12-2022 £1,508,765 Cash
ProFinda Limited 2022-05-14 31-12-2021 £897,440 Cash
ProFinda Limited 2021-06-23 31-12-2020 £532,300 Cash
PROFINDA LIMITED Accounts 2020-05-30 31-12-2019 £385,741 Cash £56,261 equity
PROFINDA LIMITED Accounts 2019-04-03 31-12-2018 £224,088 Cash £-299,782 equity
Accounts Submission 2018-02-22 31-12-2017 £1,039,443 Cash £965,949 equity
Accounts filed on 31-12-2016 2017-01-31 31-12-2016 £256,927 Cash £236,712 equity
Abbreviated Company Accounts - PROFINDA LIMITED 2016-06-14 31-12-2015 £247,113 Cash £253,877 equity
Abbreviated Company Accounts - PROFINDA LIMITED 2015-07-16 31-12-2014 £107,554 Cash £80,089 equity
Abbreviated Company Accounts - PROFINDA LIMITED 2014-09-04 31-12-2013 £58,409 Cash £66,589 equity

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