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Profile FSH Limited

Profile FSH Limited is an active company incorporated on 1 August 2014 with the registered office located in Preston, Lancashire. Profile FSH Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09158030
Private limited company
Age
11 years
Incorporated 1 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Profile FSH Limited
Contact
Address
Norwest Court
Guildhall Street
Preston
PR1 3NU
Same address for the past 10 years
Telephone
01772 977426
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Graeme De Moor
Director • Director • Chartered Accountant • British • Lives in UK • Born in Apr 1979
David James Jackman
Director • British • Lives in England • Born in Jun 1960
Christopher Bruce Trebilcock
Director • Chief Executive • British • Lives in England • Born in Dec 1974
Guiseppe Trettenero
Director • Cfo • Italian • Lives in Italy • Born in May 1971
Mr Giovanni Dapra
Director • Italian • Lives in England • Born in Nov 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Profile Financial Solutions Ltd
David James Jackman, Mr Giovanni Dapra, and 3 more are mutual people.
Active
88 Holland Park Limited
Mr Giovanni Dapra is a mutual person.
Active
Financial Lifetime Ltd
David James Jackman, Mr Giovanni Dapra, and 3 more are mutual people.
Liquidation
The Ethical Space Limited
David James Jackman is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£409K
Increased by £137K (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.72M
Increased by £4.69M (+26%)
Total Liabilities
-£2.88M
Decreased by £9.07M (-76%)
Net Assets
£19.84M
Increased by £13.77M (+227%)
Debt Ratio (%)
13%
Decreased by 53.63% (-81%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Subsidiary Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Aug 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
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 19 Aug 2025
Second filing of Confirmation Statement dated 1 August 2024
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Oct 2024
Termination of appointment of Guiseppe Trettenero as a director on 30 June 2024
Submitted on 27 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
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 5 Feb 2024
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Repayment History
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