Officers
| Name | Role | Appointed | Resigned |
| FLOYED, Ian Geoffrey |
Director |
10 May 2013 |
31 Jul 2015 |
| FLANAGAN, Patrick Francis |
Director |
31 Jul 2015 |
31 Mar 2017 |
| IDRIS WRIGHT, Hana |
Director |
31 Mar 2017 |
20 Oct 2017 |
| FLOYED, Ian Geoffrey |
Secretary |
10 May 2013 |
31 May 2023 |
| WEARING, Adam Charles |
Director |
20 Oct 2017 |
31 Jul 2023 |
| MAYO, Jordan |
Director |
20 Oct 2017 |
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 |
|
| JACKMAN, David |
Director |
31 Jul 2023 |
|
| DAPRA, Giovanni |
Director |
31 Jul 2023 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Profile Fsh Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2023 |
- |
- |
- |
| 31 Dec 2022 |
-£4,969,227 |
£6,492 |
2 |
| 31 Dec 2021 |
-£4,757,546 |
£11,279 |
6 |
| 31 Dec 2020 |
-£4,576,301 |
£18,091 |
4 |
| 31 Dec 2019 |
- |
- |
- |
| 31 Dec 2018 |
- |
£66,369 |
- |
| 31 Dec 2017 |
- |
£47,816 |
- |
| 30 Jun 2016 |
- |
£85,126 |
- |
| 30 Jun 2015 |
- |
- |
- |
| 31 May 2014 |
- |
- |
- |
Connections
Owned by
Financial Lifetime Ltd
→ Profile Fsh Limited
→ MFM Holding Ltd
Directors’ other companies
-
CHAPMAN, Jason Leslie Robert -
Director at Profile Financial Solutions Ltd
-
CHAPMAN, Jason Leslie Robert -
Director at Profile Fsh Limited
-
DAPRA, Giovanni -
Director at Profile Fsh Limited
-
DAPRA, Giovanni -
Director at Profile Financial Solutions Ltd
-
JACKMAN, David -
Director at Profile Fsh Limited
-
JACKMAN, David -
Director at Profile Financial Solutions Ltd
-
TREBILCOCK, Christopher Bruce -
Director at Profile Financial Solutions Ltd
-
TREBILCOCK, Christopher Bruce -
Director at Profile Fsh Limited
-
ZAMPAGLIONE, Fabio -
Director at Profile Financial Solutions Ltd
-
ZAMPAGLIONE, Fabio -
Director at Profile Fsh Limited
Companies at the same address