# Profile Solutions UK Limited

## Details

- **Company number:** [03744660](https://find-and-update.company-information.service.gov.uk/company/03744660)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 31 Mar 1999
- **Registered office:** 1 MERIDIAN SOUTH, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WY
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STASINOPOULOS, Charalampos, Mr. | director | 30 Jan 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Profile Solutions UK Limited → [Profile Solutions Holdings Limited](/company/07403527)




## Directors' other companies

- [STASINOPOULOS, Charalampos, Mr.](/person/5890234) - director at [Profile Solutions Holdings Limited](/company/07403527)



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