PROFILE CAPITAL LTD

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
Mr Brian Hare-singh
Born in March 1960
Individual (4 offsprings)
Person with significant control
2025-05-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2
Chudha, Manmohan Singh
Born in July 1943
Individual (9 offsprings)
Officer
2024-08-01 ~ now
OF - Director → CIF 0
Mr Manmohan Singh Chudha
Born in July 1943
Individual (9 offsprings)
Person with significant control
2025-03-12 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Mr Mohan Chudah
Born in July 1943
Individual (9 offsprings)
Person with significant control
2016-09-01 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
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 directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 9

1
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
2
Chudha, Narinder Kaur
Individual (5 offsprings)
Officer
1999-10-04 ~ 2024-05-02
OF - Secretary → CIF 0
3
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
4
Chudha, Manmohan Singh
Business Analyst born in July 1943
Individual (9 offsprings)
Officer
1999-10-04 ~ 2024-06-20
OF - Director → CIF 0
5
Niculici, Costel
Commercial Director born in November 1991
Individual (2 offsprings)
Officer
2024-08-01 ~ 2024-08-01
OF - Director → CIF 0
6
Smith, Terence Geoffrey
Commercial Broker born in April 1960
Individual
Officer
2005-05-01 ~ 2005-09-27
OF - Director → CIF 0
7
Bloomsbury Directors Limited
Individual
Officer
1999-10-01 ~ 1999-10-04
OF - Director → CIF 0
8
Sharma, Anuj Kumar
Director born in September 1975
Individual (13 offsprings)
Officer
2024-08-01 ~ 2025-03-12
OF - Director → CIF 0
Mr Anuj Kumar Sharma
Born in September 1975
Individual (13 offsprings)
Person with significant control
2024-08-01 ~ 2025-03-12
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
9
BLOOMSBURY SECRETARIES LIMITED
Kingsway House 103 Kingsway, Holborn, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
1999-10-01 ~ 1999-10-04
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

64922 - Activities Of Mortgage Finance Companies

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2024-09-30

1 GBP2023-09-30

Net Assets/Liabilities

1 GBP2024-09-30

1 GBP2023-09-30

Number of shares allotted

Class 1 ordinary share

1 shares2023-10-01 ~ 2024-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-10-01 ~ 2024-09-30

Equity

1 GBP2024-09-30

1 GBP2023-09-30

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 (26 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.