PROFILE FSH LIMITED

Active - Accounts Filed

General Information

NAME
PROFILE FSH LIMITED

COMPANY NUMBER
09158030

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
01/08/2014 (10 years and 3 months old)

WEBSITE
www.profilepensions.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NORWEST COURT GUILDHALL STREET
PRESTON
PR1 3NU

Telephone: 01772804404
TPS: No

TRADING ADDRESSES

Norwest Court
Guildhall Street
Preston
Lancashire
PR1 3NU

Telephone: 977426

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£408.9k

50.16%

NET WORTH

£19.8M

226.61%

TOTAL LIABILITIES

£2.9M

75.93%

NET ASSETS

£19.8M

226.61%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PROFILE FSH LIMITED	Active - Accounts Filed	View Report
FINANCIAL LIFETIME LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 04/09/2024	Event: New Board Member Graeme De Moor (932651166) Appointed
Date: 31/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PROFILE FSH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£408.9k

50.16%

NET WORTH

£19.8M

226.61%

TOTAL LIABILITIES

£2.9M

75.93%

NET ASSETS

£19.8M

226.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MFM HOLDING LTD	Owned: 70.05 %	Shares: 496,774	Price per share: £0.00	Total Value: £496.77
MFM HOLDING LTD	Owned: 20.79 %	Shares: 147,438	Price per share: £0.00	Total Value: £147.44
MFM HOLDING LTD	Owned: 8.93 %	Shares: 63,350	Price per share: £0.00	Total Value: £63.35
MFM HOLDING LTD	Owned: 0.23 %	Shares: 16,211	Price per share: £0.00	Total Value: £1.62

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David James Jackman 31/08/2017 - Present (7 years and 2 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 11	View Report
Giovanni Dapra 31/07/2023 - Present (1 years and 3 months) Born in Nov 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Christopher Bruce Trebilcock 02/11/2023 - Present (1years) Born in Dec 1974 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Fabio Zampaglione 16/11/2023 - Present (1years) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Graeme De Moor 30/06/2024 - Present (4 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PROFILE FSH LIMITED	Active - Accounts Filed	View Report
FINANCIAL LIFETIME LTD	Active - Accounts Filed	View Report
PROFILE FINANCIAL SOLUTIONS LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 04/09/2024	Event: New Board Member Graeme De Moor (932651166) Appointed
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 29/08/2024	Event: Guiseppe Trettenero (931224645) has left the board
Date: 29/08/2024	Event: New Board Member Graeme De Moor (932651167) Appointed
Date: 07/02/2024	Event: New Board Member Fabio Zampaglione (931879557) Appointed
Date: 01/02/2024	Event: Isabelle Caroline Pinson (931220934) has left the board
Date: 13/11/2023	Event: New Board Member Christopher Bruce Trebilcock (926338489) Appointed
Date: 02/11/2023	Event: Jordan Mayo (918406752) has left the board
Date: 27/09/2023	Event: New Accounts filed
Date: 26/08/2023	Event: New Confirmation Statement filed
Date: 11/08/2023	Event: David Kenneth Miles (916113025) has left the board
Date: 11/08/2023	Event: John Clinton Hewett (919487645) has left the board
Date: 11/08/2023	Event: Adam Charles Wearing (924008556) has left the board
Date: 11/08/2023	Event: New Board Member Giovanni Dapra (925976121) Appointed
Date: 11/08/2023	Event: New Board Member Isabelle Caroline Pinson (931220934) Appointed
Date: 11/08/2023	Event: New Board Member Guiseppe Trettenero (931224645) Appointed
Date: 03/11/2022	Event: Aarti Arora Boussier (924443042) has left the board
Date: 27/09/2022	Event: New Accounts filed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 12/09/2021	Event: New Accounts filed
Date: 12/09/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: New Accounts filed
Date: 07/08/2020	Event: New Confirmation Statement filed
Date: 15/08/2019	Event: New Confirmation Statement filed
Date: 31/07/2019	Event: New Accounts filed
Date: 13/02/2019	Event: Ian Geoffrey Floyed (913801367) has left the board
Date: 25/09/2018	Event: New Accounts filed
Date: 21/09/2018	Event: New Board Member David Kenneth Miles (916113025) Appointed
Date: 08/08/2018	Event: New Confirmation Statement filed
Date: 23/03/2018	Event: George Hywel Reynolds Thomas (920217894) has left the board
Date: 23/03/2018	Event: New Board Member Aarti Arora Boussier (924443042) Appointed
Date: 15/11/2017	Event: New Board Member Adam Charles Wearing (924008556) Appointed
Date: 13/09/2017	Event: New Board Member David James Jackman (909601027) Appointed
Date: 08/08/2017	Event: New Annual Return filed
Date: 04/04/2017	Event: Patrick Francis Flanagan (918597065) has left the board
Date: 02/04/2017	Event: New Accounts filed
Date: 16/01/2017	Event: Mark Riddick (900514691) has left the board
Date: 01/12/2016	Event: New Board Member John Clinton Hewett (919487645) Appointed
Date: 18/11/2016	Event: Stephen John Naylor (914153626) has left the board
Date: 12/08/2016	Event: New Annual Return filed
Date: 29/03/2016	Event: New Accounts filed
Date: 02/11/2015	Event: New Board Member George Hywel Reynolds Thomas (920217894) Appointed
Date: 09/09/2015	Event: Patrick Francis Flanagan (919391405) has left the board
Date: 09/09/2015	Event: New Board Member Patrick Francis Flanagan (918597065) Appointed
Date: 05/09/2015	Event: New Annual Return filed
Date: 27/01/2015	Event: Change in Reg. Office
Date: 22/01/2015	Event: New Board Member Jordan Mayo (918406752) Appointed
Date: 16/01/2015	Event: New Board Member Mark Riddick (900514691) Appointed

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PROFILE FSH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£408.9k

£19.8M

£2.9M

£19.8M

People Overview

6

12

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£408.9k

£19.8M

£2.9M

£19.8M

Accounts

People Overview

6

12

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™