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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 2
  • 1
    Bergsson, Gudni
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Burns, Melanie Nicole
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-20 ~ now
    OF - Director → CIF 0
    Mrs Melanie Nicole Burns
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Wright, Deborah Annette
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 1999-04-20
    OF - Director → CIF 0
    Wright, Deborah Annette
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 1999-04-20
    OF - Secretary → CIF 0
  • 2
    Mr Leslie Ferdinand
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Peters, Simone
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 4
    Mr Gudni Bergsson
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1997-06-06 ~ 1997-06-06
    PE - Nominee Director → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1997-06-06 ~ 1997-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROFILE INSURANCE SERVICES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets
1,464 GBP2024-09-30
2,929 GBP2023-09-30
Current Assets
390,908 GBP2024-09-30
430,105 GBP2023-09-30
Creditors
Current
-335,174 GBP2024-09-30
-379,713 GBP2023-09-30
Net Current Assets/Liabilities
55,734 GBP2024-09-30
50,392 GBP2023-09-30
Total Assets Less Current Liabilities
57,198 GBP2024-09-30
53,321 GBP2023-09-30
Net Assets/Liabilities
57,198 GBP2024-09-30
53,321 GBP2023-09-30
Equity
57,198 GBP2024-09-30
53,321 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30

  • PROFILE INSURANCE SERVICES LIMITED
    Info
    Registered number 03382571
    icon of addressFirst Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    PRIVATE LIMITED COMPANY incorporated on 1997-06-06 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.