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Profusion Media Ltd

Profusion Media Ltd is an active company incorporated on 29 June 2009 with the registered office located in London, Greater London. Profusion Media Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06947442
Private limited company
Age
16 years
Incorporated 29 June 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor, 86-90 Paul Street 3rd Floor
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 18 Aug 2025 (20 days ago)
Previous address was 21 21 Worship Street London EC2A 2DW England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Italian,british • Lives in England • Born in May 1971
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Apr 1960
Director • Entrepreneur • Italian • Lives in Switzerland • Born in Jan 1969
Atombit Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Luca Furio Enrico Pepere is a mutual person.
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Know 2 Limited
Luca Furio Enrico Pepere is a mutual person.
Active
Conosco Group Limited
Luca Furio Enrico Pepere is a mutual person.
Active
Cibix Limited
Luca Furio Enrico Pepere is a mutual person.
Active
Amoula Ltd
Luca Furio Enrico Pepere is a mutual person.
Active
Two Step Holding Limited
Luca Furio Enrico Pepere is a mutual person.
Active
Atombit Limited
Luca Furio Enrico Pepere is a mutual person.
Active
Brands
Profusion
Profusion is a consultancy that focuses on helping businesses use data and AI.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£60.63K
Decreased by £212.09K (-78%)
Turnover
£5.62M
Decreased by £495.04K (-8%)
Employees
52
Decreased by 9 (-15%)
Total Assets
£1.26M
Decreased by £218.43K (-15%)
Total Liabilities
-£537.02K
Decreased by £215.9K (-29%)
Net Assets
£720.88K
Decreased by £2.54K (-0%)
Debt Ratio (%)
43%
Decreased by 8.31% (-16%)
Latest Activity
Registered Address Changed
20 Days Ago on 18 Aug 2025
Registered Address Changed
20 Days Ago on 18 Aug 2025
Russell Euan Parsons Resigned
4 Months Ago on 16 Apr 2025
Atombit Limited (PSC) Appointed
4 Months Ago on 16 Apr 2025
Russell Euan Parsons (PSC) Resigned
4 Months Ago on 16 Apr 2025
Guy Marson (PSC) Resigned
4 Months Ago on 16 Apr 2025
Mr Paolo Righetti Appointed
4 Months Ago on 16 Apr 2025
Mr Luca Furio Enrico Pepere Appointed
4 Months Ago on 16 Apr 2025
New Charge Registered
4 Months Ago on 16 Apr 2025
Charge Satisfied
5 Months Ago on 10 Apr 2025
Get Credit Report
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Documents
Registered office address changed from 21 21 Worship Street London EC2A 2DW England to 3rd Floor, 86-90 Paul Street 3rd Floor 86-90 Paul Street London EC2A 4NE on 18 August 2025
Submitted on 18 Aug 2025
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 21 21 Worship Street London EC2A 2DW on 18 August 2025
Submitted on 18 Aug 2025
Resolutions
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
Appointment of Mr Paolo Righetti as a director on 16 April 2025
Submitted on 29 Apr 2025
Cessation of Russell Euan Parsons as a person with significant control on 16 April 2025
Submitted on 29 Apr 2025
Notification of Atombit Limited as a person with significant control on 16 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Luca Furio Enrico Pepere as a director on 16 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Russell Euan Parsons as a director on 16 April 2025
Submitted on 29 Apr 2025
Cessation of Guy Marson as a person with significant control on 16 April 2025
Submitted on 29 Apr 2025
Repayment History
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