PROFILE FINANCIAL SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
PROFILE FINANCIAL SOLUTIONS LTD
COMPANY NUMBER
07731925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
08/08/2011
(13 years and 3 months old)
WEBSITE
www.profilepensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/08/2011
07/08/2012
FIRST ECO LTD
LANCASHIRE
PR1 3NU
Telephone: 01772804404
TPS: No
Norwest Court
Guildhall Street
Preston
Lancashire
PR1 3NU
Telephone: 804404
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
| PROFILE FINANCIAL SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Graeme De Moor (932651166) Appointed |
Credit Risk Overview
Want to learn more about PROFILE FINANCIAL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROFILE FINANCIAL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFILE FINANCIAL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2023 - Present (1 years and 3 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
02/11/2023 - Present (1years) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/11/2023 - Present (1years) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/2024 - Present (4 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Graeme De Moor (932651166) Appointed |
| 29/08/2024 | Guiseppe Trettenero (931220945) has left the board |
| 29/08/2024 | New Board Member Graeme De Moor (932651168) Appointed |
| 05/02/2024 | New Board Member Fabio Zampaglione (931879557) Appointed |
| 01/02/2024 | Isabelle Caroline Pinson (931220934) has left the board |
| 13/11/2023 | New Board Member Christopher Bruce Trebilcock (926338489) Appointed |
| 02/11/2023 | Jordan Mayo (918406752) has left the board |
| 05/10/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Board Member David James Jackman (909601027) Appointed |
| 10/08/2023 | Jordan Mayo (922079371) has left the board |
| 10/08/2023 | Adam Charles Wearing (924008556) has left the board |
| 10/08/2023 | New Board Member Guiseppe Trettenero (931220945) Appointed |
| 10/08/2023 | New Board Member Giovanni Dapra (925976121) Appointed |
| 10/08/2023 | New Board Member Isabelle Caroline Pinson (931220934) Appointed |
| 07/06/2023 | Ian Geoffrey Floyed (913801367) has left the board |
| 01/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Board Member Adam Charles Wearing (924008556) Appointed |
| 08/08/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 04/04/2017 | Patrick Francis Flanagan (918597065) has left the board |
| 24/01/2017 | Mark Riddick (900514691) has left the board |
| 20/12/2016 | Michael Harrison (913425540) has left the board |
| 20/12/2016 | Ian Geoffrey Floyed (916214817) has left the board |
| 20/12/2016 | New Company Secretary Jordan Mayo (922079371) Appointed |
| 20/12/2016 | New Board Member Jordan Mayo (918406752) Appointed |
| 18/11/2016 | Stephen John Naylor (914153626) has left the board |
| 07/09/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 24/09/2014 | Change in Reg. Office |
| 04/09/2014 | New Annual Return filed |
| 19/03/2014 | New Board Member Patrick Flanagan (918597065) Appointed |
| 18/03/2014 | New Accounts filed |
| 25/09/2013 | Change in Reg. Office |
| 07/09/2013 | New Annual Return filed |
| 17/07/2013 | New Board Member Michael Harrison (913425540) Appointed |
| 29/06/2013 | New Accounts filed |
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