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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Osorio, Juan Diego Perez
    Born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Anthony Glenroy
    Born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, David Paul
    Born in December 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Perez, Gilberto Adolfo Zapata
    Born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Stagg, Patrick
    Born in March 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-05-16 ~ now
    OF - Director → CIF 0
    Stagg, Patrick
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-05-16 ~ now
    OF - Secretary → CIF 0
    Mr Patrick Stagg
    Born in March 1945
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1995-05-16 ~ 1995-05-16
    OF - Nominee Director → CIF 0
  • 2
    Gray, Roger Harrison
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 1995-05-16 ~ 2004-03-26
    OF - Director → CIF 0
  • 3
    Moran, Stephen John
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-16 ~ 2011-09-04
    OF - Director → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-05-16 ~ 1995-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXACT PROFILES CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1 GBP2024-05-31
37,596 GBP2023-05-31
Debtors
163,229 GBP2024-05-31
162,489 GBP2023-05-31
Cash at bank and in hand
204,022 GBP2024-05-31
536,560 GBP2023-05-31
Current Assets
466,016 GBP2024-05-31
893,675 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-384,751 GBP2023-05-31
Net Current Assets/Liabilities
218,824 GBP2024-05-31
508,924 GBP2023-05-31
Total Assets Less Current Liabilities
218,825 GBP2024-05-31
546,520 GBP2023-05-31
Equity
Called up share capital
15,075 GBP2024-05-31
15,075 GBP2023-05-31
Retained earnings (accumulated losses)
203,750 GBP2024-05-31
531,445 GBP2023-05-31
Equity
218,825 GBP2024-05-31
546,520 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
92,600 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
92,599 GBP2024-05-31
55,004 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
37,595 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
1 GBP2024-05-31
37,596 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
158,013 GBP2024-05-31
154,531 GBP2023-05-31
Other Debtors
Amounts falling due within one year
5,216 GBP2024-05-31
7,958 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
163,229 GBP2024-05-31
Current, Amounts falling due within one year
162,489 GBP2023-05-31
Trade Creditors/Trade Payables
Current
197,945 GBP2024-05-31
180,249 GBP2023-05-31
Other Taxation & Social Security Payable
Current
47,527 GBP2024-05-31
167,109 GBP2023-05-31
Other Creditors
Current
1,720 GBP2024-05-31
37,393 GBP2023-05-31
Creditors
Current
247,192 GBP2024-05-31
384,751 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
110,017 GBP2024-05-31
146,114 GBP2023-05-31

  • EXACT PROFILES CONSULTING LIMITED
    Info
    Registered number 03057154
    icon of address52 High Street, Pinner, Middlesex HA5 5PW
    PRIVATE LIMITED COMPANY incorporated on 1995-05-16 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.