PROFILE FINANCIAL SOLUTIONS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-17 (in 3mo)
Last made up 2025-08-03
Watchouts
None on the register
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
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
-73.2%
£122,809 £32,944
-
Net assets
+13.6%
£2,057,135 £2,336,934
-
Employees
-5.9%
51 48
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers