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Profile Financial Solutions Ltd

Profile Financial Solutions Ltd is an active company incorporated on 8 August 2011 with the registered office located in Preston, Lancashire. Profile Financial Solutions Ltd was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07731925
Private limited company
Age
14 years
Incorporated 8 August 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Norwest Court
Guildhall Street
Preston
Lancashire
PR1 3NU
Same address for the past 10 years
Telephone
01772804404
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Apr 1979
Director • Italian • Lives in England • Born in Nov 1983
Director • Chief Executive • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Jun 1960
Director • Cfo • Italian • Lives in Italy • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Profile FSH Limited
Mr Giovanni Dapra, David James Jackman, and 3 more are mutual people.
Active
88 Holland Park Limited
Mr Giovanni Dapra is a mutual person.
Active
Financial Lifetime Ltd
Mr Giovanni Dapra, David James Jackman, and 3 more are mutual people.
Liquidation
The Ethical Space Limited
David James Jackman is a mutual person.
Dissolved
Brands
Profile Pensions
Profile Pensions provides a platform for individuals to manage their pensions by combining, saving, and accessing their private pensions online.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£340K
Increased by £307K (+930%)
Turnover
£4.82M
Increased by £4.82M (%)
Employees
43
Decreased by 5 (-10%)
Total Assets
£4.17M
Decreased by £637K (-13%)
Total Liabilities
-£2.29M
Decreased by £179K (-7%)
Net Assets
£1.88M
Decreased by £458K (-20%)
Debt Ratio (%)
55%
Increased by 3.55% (+7%)
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Mr Graeme De Moor Appointed
1 Year 2 Months Ago on 30 Jun 2024
Guiseppe Trettenero Resigned
1 Year 2 Months Ago on 30 Jun 2024
Fabio Zampaglione Appointed
1 Year 9 Months Ago on 16 Nov 2023
Isabelle Caroline Pinson Resigned
1 Year 9 Months Ago on 16 Nov 2023
Mr Christopher Bruce Trebilcock Appointed
1 Year 10 Months Ago on 2 Nov 2023
Jordan Mayo Resigned
1 Year 10 Months Ago on 31 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 23 Sep 2024
Termination of appointment of Guiseppe Trettenero as a director on 30 June 2024
Submitted on 27 Aug 2024
Appointment of Mr Graeme De Moor as a director on 30 June 2024
Submitted on 27 Aug 2024
Appointment of Fabio Zampaglione as a director on 16 November 2023
Submitted on 31 Jan 2024
Termination of appointment of Isabelle Caroline Pinson as a director on 16 November 2023
Submitted on 30 Jan 2024
Appointment of Mr Christopher Bruce Trebilcock as a director on 2 November 2023
Submitted on 9 Nov 2023
Termination of appointment of Jordan Mayo as a director on 31 October 2023
Submitted on 31 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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