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Profinda Limited LONDON

Founded in 2008, Profinda, classified under reg no. 06578390 is an active company. Currently registered at 12 New Fetter Lane EC4A 1JP, London the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Christopher T., Nathan E. and Ian M. and others. In addition one secretary - Anthony B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Lynn G. who worked with the the firm until 1 February 2013.

Profinda Limited Address / Contact

Office Address 12 New Fetter Lane
Town London
Post code EC4A 1JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06578390
Date of Incorporation Mon, 28th Apr 2008
Industry Data processing, hosting and related activities
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Christopher T.

Position: Director

Appointed: 16 June 2021

Nathan E.

Position: Director

Appointed: 05 August 2019

Ian M.

Position: Director

Appointed: 23 April 2014

Anthony B.

Position: Secretary

Appointed: 01 February 2013

Roger G.

Position: Director

Appointed: 28 April 2008

Alex S.

Position: Director

Appointed: 16 October 2019

Resigned: 09 April 2021

Gary M.

Position: Director

Appointed: 10 April 2013

Resigned: 05 October 2020

Lynn G.

Position: Secretary

Appointed: 28 April 2008

Resigned: 01 February 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Roger G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Roger G.

Notified on 26 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth7 292-5 34912 54866 58980 089253 877    
Balance Sheet
Cash Bank On Hand     247 113256 9271 039 443224 088385 741
Current Assets7 4673 94036 66698 394128 728309 380301 8151 133 784343 442419 900
Debtors2 6443 92332139 98531 87362 26754 79694 341119 35434 159
Net Assets Liabilities     253 877236 712965 949-299 78256 261
Other Debtors         851
Property Plant Equipment     3 9801 2591 7118 1566 274
Cash Bank In Hand4 8231736 34558 409107 554247 113    
Net Assets Liabilities Including Pension Asset Liability7 292-5 34912 54866 58980 089253 877    
Tangible Fixed Assets174  6201 4633 980    
Reserves/Capital
Called Up Share Capital1 1881 1881 2021 3241 6671 949    
Profit Loss Account Reserve-42 900-55 541-52 644-236 115-925 526-1 819 526    
Shareholder Funds7 292-5 34912 54866 58980 089253 877    
Other
Accrued Liabilities Deferred Income      21 75759 033239 978169 398
Accrued Liabilities Not Expressed Within Creditors Subtotal     22 08721 757   
Accumulated Depreciation Impairment Property Plant Equipment     4 4588 0389 57112 95617 170
Administrative Expenses      1 055 0581 266 133  
Bank Borrowings Overdrafts        3 56910 360
Cost Sales      345 884251 672  
Creditors     42 09776 270169 546651 380369 913
Fixed Assets174  6201 4633 9801 2591 7118 1566 274
Gross Profit Loss      -117 15455 044  
Increase Decrease In Depreciation Impairment Property Plant Equipment        3 3854 214
Increase From Depreciation Charge For Year Property Plant Equipment      3 5801 5333 3854 214
Net Current Assets Liabilities7 088-5 37912 51873 79391 139271 984235 453964 238-307 93849 987
Operating Profit Loss      -1 172 212-1 211 089  
Other Creditors      1 5505 37353 99425 099
Other Remaining Borrowings        177 000 
Other Taxation Social Security Payable       19 82467 74043 842
Prepayments Accrued Income      9 90836 4051 8505 028
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    10 6994 6889 908   
Profit Loss      -1 070 931-975 734  
Profit Loss On Ordinary Activities Before Tax      -1 172 212-1 211 089  
Property Plant Equipment Gross Cost     8 4389 29711 28221 11223 444
Taxation Social Security Payable      35 92619 824  
Tax Tax Credit On Profit Or Loss On Ordinary Activities      -101 281-235 355  
Total Additions Including From Business Combinations Property Plant Equipment      8591 9859 8302 332
Total Assets Less Current Liabilities7 292-5 34912 54874 41392 602275 964236 712965 949-299 78156 261
Trade Creditors Trade Payables      17 03785 316109 098121 214
Trade Debtors Trade Receivables      44 88857 936117 50428 280
Turnover Revenue      228 730306 716  
Accruals Deferred Income   7 82412 51316 120    
Called Up Share Capital Not Paid Not Expressed As Current Asset303030       
Creditors Due Within One Year3799 31923 82724 60148 28842 084    
Number Shares Allotted 1 188120 200132 366166 729194 927    
Other Aggregate Reserves   52 512      
Par Value Share 10000    
Provisions For Liabilities Charges    1 0825 967    
Share Capital Allotted Called Up Paid1 1881 1881 2021 3241 6671 949    
Share Premium Account49 00449 00463 990248 8681 003 9482 071 454    
Tangible Fixed Assets Additions   8581 6155 500    
Tangible Fixed Assets Cost Or Valuation4654654651 3232 9388 438    
Tangible Fixed Assets Depreciation2914654657031 4754 458    
Tangible Fixed Assets Depreciation Charged In Period 174 2387722 983    
Amount Specific Advance Or Credit Directors  3218 073      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, July 2023 		Free Download (9 pages)

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