Profile Solutions Holdings Limited
- Company number
- 07403527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Oct 2010
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Indigo (London) Holdings Limited (until 14 May 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STASINOPOULOS, Charalampos, Mr. | Director | 30 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Profile Systems & Software S.A. | Ownership Of Shares 75 To 100 Percent | 30 Jan 2026 | |
| Mr David Stivers Steel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jan 2026 | 30 Jan 2026 |
| Mr Alexander Richard Krefft | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jan 2026 | 30 Jan 2026 |
| 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 |
| Contemi Solutions Pte Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Jul 2019 | 5 Jan 2026 |
| Dion Global Solutions (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 26 Jul 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£589,155 | 0 |
| 31 Dec 2024 | -£583,677 | 0 |
| 31 Dec 2023 | -£583,362 | 0 |
| 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 | - | - |
Connections
Controls
- Profile Solutions UK Limited (03744660)
Directors’ other companies
- STASINOPOULOS, Charalampos, Mr. - Director at Profile Solutions UK Limited
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- Ideal Solutions Media And Technology Ltd (13113694)
- Milbright Cleaning Services Ltd (17286812)
- Power T&D Solutions (Ptds) Ltd (17143199)
- Profile Solutions UK Limited (03744660)