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Profusion Limited

Profusion Limited is an active company incorporated on 6 February 1989 with the registered office located in Southend-on-Sea, Essex. Profusion Limited was registered 36 years ago.
Status
Active
Active since 27 years ago
Company No
02343479
Private limited company
Age
36 years
Incorporated 6 February 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4 T A H House
Aviation Way
Southend-On-Sea
Essex
SS2 6UN
United Kingdom
Same address for the past 4 years
Telephone
01702543500
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Secretary • Accountant • British • Lives in England • Born in May 1962
Director • Electronic Engineer • British • Lives in UK • Born in Jun 1963
Mrs Maria Dieta Persin
PSC • British • Lives in England • Born in May 1962
Mr Gerald Mark Sverdloff
PSC • British • Lives in England • Born in Jun 1963
Mr Keith Graham Persin
PSC • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecotec Systems Ltd
Maria Dieta Persin is a mutual person.
Active
Hicks (2) Limited
Keith Graham Persin is a mutual person.
Active
Semefab Holdings Limited
Keith Graham Persin is a mutual person.
Active
Brands
Profusion Semiconductors | Profusion Ltd
Profusion Ltd is a semiconductor distributor that has supplied the audio and electronics industry for nearly 35 years, working with global partners who design and manufacture a range of components.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£280.07K
Decreased by £34.87K (-11%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£2.38M
Decreased by £70.33K (-3%)
Total Liabilities
-£834.13K
Decreased by £76.52K (-8%)
Net Assets
£1.55M
Increased by £6.19K (0%)
Debt Ratio (%)
35%
Decreased by 2.11% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Charge Satisfied
7 Months Ago on 3 Apr 2025
Charge Satisfied
7 Months Ago on 3 Apr 2025
Charge Satisfied
7 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 10 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Apr 2025
Satisfaction of charge 023434790005 in full
Submitted on 3 Apr 2025
Satisfaction of charge 3 in full
Submitted on 3 Apr 2025
Satisfaction of charge 4 in full
Submitted on 3 Apr 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 May 2024
Confirmation statement made on 1 August 2023 with updates
Submitted on 8 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Apr 2023
Confirmation statement made on 1 August 2022 with no updates
Submitted on 1 Aug 2022
Repayment History
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