# Profusion Limited

## Details

- **Company number:** [02343479](https://find-and-update.company-information.service.gov.uk/company/02343479)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 1989
- **Registered office:** 4 T A H HOUSE, AVIATION WAY, SOUTHEND-ON-SEA, SS2 6UN
- **Nature of business:** [26110](/sic/26110) Manufacture of electronic components, [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts


## Previous names

- Profusion PLC (until 1 Nov 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERSIN, Keith Graham | director | - |  |
| PERSIN, Maria Dieta | director | - |  |
| SHARP, Anthony Philip | director | 30 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerald Mark Sverdloff | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mrs Maria Dieta Persin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Keith Graham Persin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £1,561,574 | £416,153 | 0 |
| 31 Dec 2024 | - | £1,550,365 | £280,071 | 11 |
| 31 Dec 2023 | - | £1,544,176 | £314,945 | 11 |
| 31 Dec 2022 | - | £1,441,775 | £598,975 | 11 |
| 31 Dec 2021 | - | £963,176 | £532,193 | 9 |
| 31 Dec 2020 | - | £735,311 | £366,410 | 9 |
| 31 Dec 2019 | £3,787,263 | £637,599 | £231,190 | 11 |
| 31 Dec 2018 | £3,620,279 | £591,532 | £224,593 | 10 |
| 31 Dec 2017 | £3,121,040 | £459,921 | £131,543 | - |





## Directors' other companies

- [PERSIN, Keith Graham](/person/6188618) - director at [Semefab Holdings Limited](/company/06649310)
- [PERSIN, Keith Graham](/person/6188618) - director at [Hicks (2) Limited](/company/06649263)
- [PERSIN, Maria Dieta](/person/6865458) - director at [Ecotec Systems Ltd](/company/06634313)