Profile Capital Ltd
- Company number
- 03852240
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Oct 1999
- Nature of business
- Activities of mortgage finance companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOOMSBURY SECRETARIES LIMITED | Corporate-Secretary | 1 Oct 1999 | 4 Oct 1999 |
| BLOOMSBURY DIRECTORS LIMITED | Corporate-Director | 1 Oct 1999 | 4 Oct 1999 |
| SMITH, Terence Geoffrey | Director | 1 May 2005 | 27 Sep 2005 |
| LE GOFF, Melina Nadine | Secretary | 30 Apr 2024 | 30 Apr 2024 |
| LE GOFF, Melina Nadine | Director | 2 May 2024 | 2 May 2024 |
| CHUDHA, Narinder Kaur | Secretary | 4 Oct 1999 | 2 May 2024 |
| CHUDHA, Manmohan Singh | Director | 4 Oct 1999 | 20 Jun 2024 |
| NICULICI, Costel | Director | 1 Aug 2024 | 1 Aug 2024 |
| SORKHABI, Emad Salamian | Director | 30 Apr 2024 | 1 Aug 2024 |
| SHARMA, Anuj Kumar | Director | 1 Aug 2024 | 12 Mar 2025 |
| CHUDHA, Manmohan Singh | Director | 1 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohan Chudah | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Sep 2016 | 24 Jun 2024 |
| Mr Emad Salamian Sorkhabi | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
24 Jun 2024 | 1 Aug 2024 |
| Mr Anuj Kumar Sharma | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Aug 2024 | 12 Mar 2025 |
| Mr Brian Hare-Singh | Ownership Of Shares 75 To 100 Percent | 1 May 2025 | 25 Nov 2025 |
| Mr Manmohan Singh Chudha | Ownership Of Shares 25 To 50 Percent | 12 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 Dormant | £1 | - | - |
| 30 Sep 2023 | £585 | - | 5 |
| 30 Sep 2022 | -£3,675 | - | 0 |
| 31 Mar 2021 | -£7,935 | - | 0 |
| 31 Mar 2020 | -£13,454 | - | 0 |
| 31 Mar 2019 | £17,572 | - | - |
| 31 Mar 2018 | £24,554 | - | - |
| 31 Mar 2017 | -£15,870 | - | - |
| 31 Mar 2016 | -£18,529 | £5,781 | - |
| 31 Mar 2015 | -£18,484 | £5,422 | - |
| 31 Mar 2014 | -£11,367 | £4,791 | - |
| 31 Mar 2013 | -£9,279 | £3,791 | - |
| 31 Mar 2012 | -£3,868 | £4,660 | - |
| 31 Mar 2011 | -£11,573 | £4,968 | - |
| 31 Mar 2010 | -£11,281 | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |