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Profinda Limited

Profinda Limited is an active company incorporated on 28 April 2008 with the registered office located in London, City of London. Profinda Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06578390
Private limited company
Age
17 years
Incorporated 28 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 5 November 2024 (12 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (18 days remaining)
Last change occurred 12 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 (11 months remaining)
Address
12 New Fetter Lane
London
EC4A 1JP
England
Same address for the past 9 years
Telephone
020 33978622
Email
Unreported
People
Officers
5
Shareholders
49
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1975
Director • Investment Professional • English • Lives in England • Born in Jan 1976
Director • British • Lives in Switzerland • Born in Feb 1974
Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Pre Consultants Limited
Nathan Mark Elstub is a mutual person.
Active
Artesian Solutions Limited
Me Ian Leathley Milbourn is a mutual person.
Active
Rockabox Media Ltd
Me Ian Leathley Milbourn is a mutual person.
Active
Nesta Partners Limited
Nathan Mark Elstub is a mutual person.
Active
Notion Capital Limited
Me Ian Leathley Milbourn is a mutual person.
Active
W2 Global Data Solutions Limited
Me Ian Leathley Milbourn is a mutual person.
Active
Apperio Limited
Me Ian Leathley Milbourn is a mutual person.
Active
Notion Nominees UK Limited
Me Ian Leathley Milbourn is a mutual person.
Active
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
£447K
Decreased by £417K (-48%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 2 (+5%)
Total Assets
£1.3M
Decreased by £123K (-9%)
Total Liabilities
-£5.06M
Increased by £2.61M (+106%)
Net Assets
-£3.76M
Decreased by £2.73M (+266%)
Debt Ratio (%)
389%
Increased by 216.58% (+126%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Charge Satisfied
5 Months Ago on 15 May 2025
New Charge Registered
5 Months Ago on 9 May 2025
Nathan Mark Elstub Resigned
8 Months Ago on 4 Feb 2025
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Resolutions
Submitted on 27 May 2025
Satisfaction of charge 065783900004 in full
Submitted on 15 May 2025
Registration of charge 065783900005, created on 9 May 2025
Submitted on 12 May 2025
Termination of appointment of Nathan Mark Elstub as a director on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Registration of charge 065783900004, created on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 28 April 2024 with updates
Submitted on 2 May 2024
Statement of capital following an allotment of shares on 28 February 2024
Submitted on 20 Mar 2024
Repayment History
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