OpenCompanies

Profile Financial Solutions Ltd

Company number
07731925
Status
Active
Type
Ltd
Incorporated
8 Aug 2011
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
MFM Holding Ltd (5 companies)

Registered office

Norwest Court
Guildhall Street
Preston
PR1 3NU

Previous names

  • First Eco Ltd (until 7 Aug 2012)

Officers

NameRoleAppointedResigned
NAYLOR, Stephen John Director 8 Aug 2011 12 Oct 2016
FLOYED, Ian Geoffrey Secretary 8 Aug 2011 29 Nov 2016
HARRISON, Michael Director 8 Jul 2013 30 Nov 2016
RIDDICK, Mark Director 26 Apr 2013 30 Dec 2016
FLANAGAN, Patrick Francis Director 1 Mar 2014 31 Mar 2017
FLOYED, Ian Geoffrey Director 8 Aug 2011 31 May 2023
WEARING, Adam Charles Director 25 Oct 2017 31 Jul 2023
MAYO, Jordan Secretary 29 Nov 2016 31 Jul 2023
MAYO, Jordan Director 29 Nov 2016 31 Oct 2023
PINSON, Isabelle Caroline Director 31 Jul 2023 16 Nov 2023
TRETTENERO, Guiseppe Director 31 Jul 2023 30 Jun 2024
MOOR, Graeme De Director 30 Jun 2024 31 Oct 2025
CHAPMAN, Jason Leslie Robert Director 1 Dec 2025
ZAMPAGLIONE, Fabio Director 16 Nov 2023
TREBILCOCK, Christopher Bruce Director 2 Nov 2023
DAPRA, Giovanni Director 31 Jul 2023
JACKMAN, David Director 31 Jul 2023

Control

NameNature of controlNotifiedCeased
Profile Fsh Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £2,336,934 £32,944 51
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - £174,664 -
31 Dec 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 Dormant £250,100 £250,000 -
31 Aug 2012 - - -

Connections

Owned by

Profile Financial Solutions Ltd → Profile Fsh Limited → MFM Holding Ltd

Directors’ other companies

Companies at the same address

Data