UK Companies House feature
PROFILE FINANCIAL SOLUTIONS LTD
Cash
£33K
-73.2% vs 2021
Net assets
£2M
+13.6% vs 2021
Employees
48
-5.9% vs 2021
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 07731925
- Status
- Active
- Incorporation
- 2011-08-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Net assets
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2022-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £122,809 | £32,944 | |
| Total assets less current liabilities | £2,057,135 | £2,336,934 | |
| Net assets | £2,057,135 | £2,336,934 | |
| Equity | £2,057,135 | £2,336,934 | |
| Average employees | 51 | 48 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at the balance sheet date, the Company had net assets of £2.35m (2023: £1.88m), the Company has made a profit during the year of £0.36m (2023: loss of £2.95m). The financial statements are prepared on a going concern basis as the directors are satisfied that the Company and the Group consolidated by the ultimate parent company (MFM Holding Ltd) have the resources to continue in business for the foreseeable future (which has been taken as at least 12 months from the date of approval of the financial statements).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAPMAN, Jason Leslie Robert | Director | 2025-12-01 | Jan 1968 | British |
| DAPRA, Giovanni | Director | 2023-07-31 | Nov 1983 | Italian |
| JACKMAN, David | Director | 2023-07-31 | Jun 1960 | British |
| TREBILCOCK, Christopher Bruce | Director | 2023-11-02 | Dec 1974 | British |
| ZAMPAGLIONE, Fabio | Director | 2023-11-16 | Jul 1982 | Italian |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLOYED, Ian Geoffrey | Secretary | 2011-08-08 | 2016-11-29 |
| MAYO, Jordan | Secretary | 2016-11-29 | 2023-07-31 |
| FLANAGAN, Patrick Francis | Director | 2014-03-01 | 2017-03-31 |
| FLOYED, Ian Geoffrey | Director | 2011-08-08 | 2023-05-31 |
| HARRISON, Michael | Director | 2013-07-08 | 2016-11-30 |
| MAYO, Jordan | Director | 2016-11-29 | 2023-10-31 |
| MOOR, Graeme De | Director | 2024-06-30 | 2025-10-31 |
| NAYLOR, Stephen John | Director | 2011-08-08 | 2016-10-12 |
| PINSON, Isabelle Caroline | Director | 2023-07-31 | 2023-11-16 |
| RIDDICK, Mark | Director | 2013-04-26 | 2016-12-30 |
| TRETTENERO, Guiseppe | Director | 2023-07-31 | 2024-06-30 |
| WEARING, Adam Charles | Director | 2017-10-25 | 2023-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Profile Fsh Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | AP01 | officers | appoint person director company with name date |
| 2026-03-24 | TM01 | officers | termination director company with name termination date |
| 2026-03-24 | TM01 | officers | termination director company |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-27 | AP01 | officers | appoint person director company with name date |
| 2024-08-27 | TM01 | officers | termination director company with name termination date |
| 2024-01-31 | AP01 | officers | appoint person director company with name date |
| 2024-01-30 | TM01 | officers | termination director company with name termination date |
| 2023-11-09 | AP01 | officers | appoint person director company with name date |
| 2023-10-31 | TM01 | officers | termination director company with name termination date |
| 2023-09-28 | AA | accounts | accounts with accounts type small |
| 2023-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-09 | AP01 | officers | appoint person director company with name date |
| 2023-08-08 | AP01 | officers | appoint person director company with name date |
| 2023-08-08 | AP01 | officers | appoint person director company with name date |
| 2023-08-08 | AP01 | officers | appoint person director company with name date |
| 2023-08-08 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
36.6
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 50
- Headcount trajectory 44
- Accounts trajectory 64
- 5 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)
- Employees -6% YoY
- Net Assets +14% YoY