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Profusion Holdings Ltd

Profusion Holdings Ltd is an active company incorporated on 1 February 2019 with the registered office located in Derby, Derbyshire. Profusion Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11801856
Private limited company
Age
6 years
Incorporated 1 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Friar Gate Studios
Ford Street
Derby
Derbyshire
DE1 1EE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Dec 1968
Director • PSC • British • Lives in UK • Born in Aug 1972
Mrs Louise Harman
PSC • British • Lives in UK • Born in Nov 1973
Mrs Sharon Louise Pillinger
PSC • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Profusion Wealth Management Ltd
Mr James Pillinger and Mr Paul Harman are mutual people.
Active
Profusion Retirement Planning Ltd
Mr James Pillinger and Mr Paul Harman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Increased by £3K (0%)
Total Liabilities
-£460.77K
Decreased by £163.12K (-26%)
Net Assets
£549.79K
Increased by £166.12K (+43%)
Debt Ratio (%)
46%
Decreased by 16.33% (-26%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Micro Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Paul Michael Harman (PSC) Appointed
1 Year 9 Months Ago on 8 Jan 2024
James John Pillinger (PSC) Appointed
1 Year 9 Months Ago on 8 Jan 2024
Sharon Louise Pillinger (PSC) Appointed
1 Year 9 Months Ago on 8 Jan 2024
Louise Harman (PSC) Appointed
1 Year 9 Months Ago on 8 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 28 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 12 Dec 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 12 Apr 2024
Withdrawal of a person with significant control statement on 19 March 2024
Submitted on 19 Mar 2024
Notification of Louise Harman as a person with significant control on 8 January 2024
Submitted on 19 Mar 2024
Notification of Sharon Louise Pillinger as a person with significant control on 8 January 2024
Submitted on 19 Mar 2024
Notification of James John Pillinger as a person with significant control on 8 January 2024
Submitted on 19 Mar 2024
Notification of Paul Michael Harman as a person with significant control on 8 January 2024
Submitted on 19 Mar 2024
Micro company accounts made up to 31 May 2023
Submitted on 21 Feb 2024
Micro company accounts made up to 31 May 2022
Submitted on 25 May 2023
Repayment History
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