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 1
  • Chudha, Manmohan Singh
    Director born in July 1943
    Individual (9 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Mr Mohan Chudah
    Born in July 1943
    Individual (9 offsprings)
    Person with significant control
    2016-09-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    Mr Manmohan Singh Chudha
    Born in July 1943
    Individual (9 offsprings)
    Person with significant control
    2025-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 9
  • 1
    Smith, Terence Geoffrey
    Commercial Broker born in April 1960
    Individual
    Officer
    2005-05-01 ~ 2005-09-27
    OF - Director → CIF 0
  • 2
    Niculici, Costel
    Commercial Director born in November 1991
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Sorkhabi, Emad Salamian
    Mortgage Advisor born in November 1995
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Emad Salamian Sorkhabi
    Born in November 1995
    Individual (2 offsprings)
    Person with significant control
    2024-06-24 ~ 2024-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Le Goff, Melina Nadine
    Administration born in February 1993
    Individual (1 offspring)
    Officer
    2024-05-02 ~ 2024-05-02
    OF - Director → CIF 0
    Le Goff, Melina Nadine
    Individual (1 offspring)
    Officer
    2024-04-30 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 5
    Chudha, Manmohan Singh
    Business Analyst born in July 1943
    Individual (9 offsprings)
    Officer
    1999-10-04 ~ 2024-06-20
    OF - Director → CIF 0
  • 6
    Chudha, Narinder Kaur
    Individual (5 offsprings)
    Officer
    1999-10-04 ~ 2024-05-02
    OF - Secretary → CIF 0
  • 7
    Sharma, Anuj Kumar
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    2024-08-01 ~ 2025-03-12
    OF - Director → CIF 0
    Mr Anuj Kumar Sharma
    Born in September 1975
    Individual (9 offsprings)
    Person with significant control
    2024-08-01 ~ 2025-03-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Bloomsbury Directors Limited
    Individual
    Officer
    1999-10-01 ~ 1999-10-04
    OF - Director → CIF 0
  • 9
    Kingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    1999-10-01 ~ 1999-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

PROFILE CAPITAL LTD

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Fixed Assets
31,496 GBP2023-09-30
24,282 GBP2022-09-30
Current Assets
5,212 GBP2023-09-30
4,096 GBP2022-09-30
Creditors
Amounts falling due within one year
-36,123 GBP2023-09-30
-32,053 GBP2022-09-30
Net Current Assets/Liabilities
-30,911 GBP2023-09-30
-27,957 GBP2022-09-30
Total Assets Less Current Liabilities
585 GBP2023-09-30
-3,675 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
585 GBP2023-09-30
-3,675 GBP2022-09-30
Equity
585 GBP2023-09-30
-3,675 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-04-01 ~ 2022-09-30

  • PROFILE CAPITAL LTD
    Info
    Registered number 03852240
    Suite 1.18 The Plaza 535 Kings Road, London SW10 0SZ
    Private Limited Company incorporated on 1999-10-01 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.