Profile Fsh Limited
- Company number
- 09158030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2014
- Nature of business
- Activities of financial services holding companies
- Corporate group
- MFM Holding Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENZI, Silvia | Director | 28 Jul 2026 | |
| 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 Aug 2017 | |
| MOOR, Graeme De | Director | 30 Jun 2024 | 31 Oct 2025 |
| TRETTENERO, Guiseppe | Director | 31 Jul 2023 | 30 Jun 2024 |
| PINSON, Isabelle Caroline | Director | 31 Jul 2023 | 16 Nov 2023 |
| MAYO, Jordan | Director | 24 Dec 2014 | 31 Oct 2023 |
| MILES, David Kenneth | Director | 19 Sep 2018 | 31 Jul 2023 |
| WEARING, Adam Charles | Director | 25 Oct 2017 | 31 Jul 2023 |
| HEWETT, John Clinton | Director | 12 Oct 2016 | 31 Jul 2023 |
| BOUSSIER, Aarti Arora | Director | 28 Feb 2018 | 1 Nov 2022 |
| FLOYED, Ian Geoffrey | Director | 1 Aug 2014 | 14 Dec 2018 |
| THOMAS, George Hywel Reynolds | Director | 19 Oct 2015 | 28 Feb 2018 |
| FLANAGAN, Patrick Francis | Director | 8 Sep 2014 | 31 Mar 2017 |
| RIDDICK, Mark | Director | 8 Sep 2014 | 30 Dec 2016 |
| NAYLOR, Stephen John | Director | 8 Sep 2014 | 12 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mfm Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2023 | |
| Ms Anna Margaret Smedvig | Ownership Of Shares 50 To 75 Percent As Trust | 6 Apr 2016 | 31 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £6,074,867 | £272,321 | 6 |
| 31 Dec 2021 | £7,222,639 | £452,294 | 6 |
| 31 Dec 2020 | £7,998,187 | £997,249 | 6 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £7,274,267 | £148,558 | - |
| 31 Dec 2017 | - | £639,543 | - |
| 30 Jun 2016 | - | £1,639,987 | - |
| 30 Jun 2015 | - | - | - |
Connections
Owned by
Profile Fsh Limited → MFM Holding Ltd
Controls
- Financial Lifetime Ltd (08524731)
- Profile Financial Solutions Ltd (07731925)
Directors’ other companies
- BENZI, Silvia - Director at Profile Financial Solutions Ltd
- BENZI, Silvia - Director at Willis Owen Limited
- CHAPMAN, Jason Leslie Robert - Director at Profile Financial Solutions Ltd
- CHAPMAN, Jason Leslie Robert - Director at Financial Lifetime Ltd
- DAPRA, Giovanni - Director at Profile Financial Solutions Ltd
- DAPRA, Giovanni - Director at Financial Lifetime Ltd
- JACKMAN, David - Director at Financial Lifetime Ltd
- JACKMAN, David - Director at Profile Financial Solutions Ltd
- TREBILCOCK, Christopher Bruce - Director at Profile Financial Solutions Ltd
- TREBILCOCK, Christopher Bruce - Director at Financial Lifetime Ltd
Companies at the same address
- Profile Financial Solutions Ltd (07731925)