OpenCompanies

Profile Solutions UK Limited

Company number
03744660
Status
Active
Type
Private Limited Company
Incorporated
31 Mar 1999
Nature of business
Other information technology service activities

Registered office

1 Meridian South
Meridian Business Park
Leicester
LE19 1WY

Previous names

  • Adminsource (UK) Limited (until 3 Dec 2001)
  • GM Computers 1999 Limited (until 11 Oct 1999)
  • M M & S (2540) Limited (until 21 Sep 1999)
  • Contemi Solutions (London) Limited (until 13 May 2026)
  • Dion Global Solutions (London) Limited (until 26 Sep 2019)
  • Investmaster Group Limited (until 25 Jan 2012)

Officers

NameRoleAppointedResigned
STASINOPOULOS, Charalampos, Mr. Director 30 Jan 2026

Control

NameNature of controlNotifiedCeased
Triple P Insurance Holding Pte Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2020 5 Jan 2026
Indigo (London) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 18 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,089,549 £871,108 34
31 Dec 2023 £492,231 £218,179 46
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -
30 Nov 1999 - - -

Connections

Owned by

Profile Solutions UK Limited → Profile Solutions Holdings Limited

Directors’ other companies

Companies at the same address

Data