# Profile Solutions Holdings Limited

## Details

- **Company number:** [07403527](https://find-and-update.company-information.service.gov.uk/company/07403527)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Oct 2010
- **Registered office:** 1 MERIDIAN SOUTH, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WY
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## 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 |
|---|---|---|---|
| Dion Global Solutions (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 26 Jul 2019 |
| 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 |
| 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 |
| Profile Systems & Software S.A. | ownership-of-shares-75-to-100-percent | 30 Jan 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£583,677 | 0 |
| 31 Dec 2023 | -£583,362 | 0 |




## Controls

- [Profile Solutions UK Limited](/company/03744660) (03744660)



## Directors' other companies

- [STASINOPOULOS, Charalampos, Mr.](/person/5890234) - director at [Profile Solutions UK Limited](/company/03744660)



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