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Profile Data Services Ltd

Profile Data Services Ltd is an active company incorporated on 11 October 2017 with the registered office located in London, Greater London. Profile Data Services Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11007460
Private limited company
Age
7 years
Incorporated 11 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 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)
Contact
Address
11-12 Hanover Square
London
W1S 1JJ
England
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was Caernarvon House Charter Court Swansea Enterprise Park Swansea SA7 9FS United Kingdom
Telephone
01792 797222
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1978
Director • Chairman • British • Lives in UK • Born in Jun 1958
Director • Managing Director • Irish • Lives in Ireland • Born in Jan 1974
Caswell Bay Limited
PSC
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Mutual Companies
Risklogix Solutions Ltd
Paul O'Sullivan is a mutual person.
Active
Risklogix Solutions Holdings Ltd
Paul O'Sullivan is a mutual person.
Active
Caswell Bay Limited
Paul O'Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.66K
Decreased by £103.52K (-95%)
Turnover
£70.6K
Increased by £70.6K (%)
Employees
Unreported
Same as previous period
Total Assets
£274.04K
Increased by £79.55K (+41%)
Total Liabilities
-£138.57K
Increased by £58.1K (+72%)
Net Assets
£135.46K
Increased by £21.45K (+19%)
Debt Ratio (%)
51%
Increased by 9.19% (+22%)
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 17 Nov 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Mr Paul O’Sullivan Appointed
1 Year 8 Months Ago on 21 Dec 2023
Mr Andrew Robert Blazye Appointed
1 Year 8 Months Ago on 21 Dec 2023
Mr Colin John Brown Appointed
1 Year 8 Months Ago on 21 Dec 2023
Michael Robert Breach Resigned
1 Year 8 Months Ago on 21 Dec 2023
Martin Breach Resigned
1 Year 8 Months Ago on 21 Dec 2023
Anne Louise Breach Resigned
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 14 Nov 2024
Appointment of Mr Andrew Robert Blazye as a director on 21 December 2023
Submitted on 3 Jan 2024
Appointment of Mr Paul O’Sullivan as a director on 21 December 2023
Submitted on 3 Jan 2024
Termination of appointment of Anne Louise Breach as a director on 21 December 2023
Submitted on 2 Jan 2024
Registered office address changed from Caernarvon House Charter Court Swansea Enterprise Park Swansea SA7 9FS United Kingdom to 11-12 Hanover Square London W1S 1JJ on 2 January 2024
Submitted on 2 Jan 2024
Termination of appointment of Martin Breach as a director on 21 December 2023
Submitted on 2 Jan 2024
Repayment History
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