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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 4
  • 1
    Widmer, Marc
    Born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Wildi, Roger
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Widmer, Christian
    Born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
    Mr Christian Widmer
    Born in April 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Costigan, Jayne Ellen
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Laurimaa, Jussi Kalervo
    Ceo born in March 1967
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2005-12-27
    OF - Director → CIF 0
  • 2
    Widmer, Marielle
    Financial Manager born in December 1986
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2021-04-14
    OF - Director → CIF 0
  • 3
    Arntz, Jean-christoph
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 4
    Smith-morgan, Richard
    Finance Professional born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-30 ~ 2014-06-19
    OF - Director → CIF 0
  • 5
    Morrison, Colin Neil
    Investment Analyst born in June 1956
    Individual
    Officer
    icon of calendar 2004-01-15 ~ 2004-10-19
    OF - Director → CIF 0
  • 6
    Simmons, Lian
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-15 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 7
    Bocklandt, Nicolaus Peter
    Executive born in November 1956
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Davies, Robert Ian Mason
    Head Of Risk Europe Schroder Investment Management born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-23 ~ 2018-03-29
    OF - Director → CIF 0
  • 9
    Butterwick, Christopher Hugh
    Business Development born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-09 ~ 2008-09-18
    OF - Director → CIF 0
  • 10
    Naurois, Yves Jacobe De
    Consultant born in July 1948
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2021-04-14
    OF - Director → CIF 0
    My Yves Jacobe De Naurois
    Born in July 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Jeffreys, Peter Alfred
    Consultant born in May 1941
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2011-05-15
    OF - Director → CIF 0
    Jeffreys, Peter Alfred
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 12
    France, James Henry
    Coo born in February 1959
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2009-05-28
    OF - Director → CIF 0
  • 13
    Riddell, Norman Malcolm Marshall
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-06 ~ 2010-08-19
    OF - Director → CIF 0
  • 14
    icon of addressC/o Bdo Ag, Industriestrasse 53, Ch - 6312, Steinhausen, Switzerland
    Corporate
    Person with significant control
    2019-12-23 ~ 2021-03-08
    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 - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

PROFIDATA UK LIMITED

Previous name
INDEPENDENT RISK MONITORING LIMITED - 2023-06-14
Standard Industrial Classification
66210 - Risk And Damage Evaluation
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets
603,304 GBP2023-12-31
549,755 GBP2022-12-31
Property, Plant & Equipment
983 GBP2023-12-31
1,542 GBP2022-12-31
Fixed Assets - Investments
648,391 GBP2023-12-31
648,391 GBP2022-12-31
Fixed Assets
1,252,678 GBP2023-12-31
1,199,688 GBP2022-12-31
Debtors
Current
53,163 GBP2023-12-31
39,356 GBP2022-12-31
Cash at bank and in hand
7,584 GBP2023-12-31
3,258 GBP2022-12-31
Current Assets
60,747 GBP2023-12-31
42,614 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,022,086 GBP2023-12-31
Net Current Assets/Liabilities
-961,339 GBP2023-12-31
-903,497 GBP2022-12-31
Net Assets/Liabilities
291,339 GBP2023-12-31
296,191 GBP2022-12-31
Equity
Called up share capital
2,996,230 GBP2023-12-31
2,996,230 GBP2022-12-31
Share premium
1,267,262 GBP2023-12-31
1,267,262 GBP2022-12-31
Retained earnings (accumulated losses)
-3,972,153 GBP2023-12-31
-3,967,301 GBP2022-12-31
Equity
291,339 GBP2023-12-31
296,191 GBP2022-12-31
Intangible Assets - Gross Cost
Computer software
2,680,113 GBP2023-12-31
2,406,847 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,542 GBP2023-12-31
1,542 GBP2022-12-31
Furniture and fittings
803 GBP2023-12-31
803 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,345 GBP2023-12-31
2,345 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
803 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
803 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
559 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
559 GBP2023-12-31
Furniture and fittings
803 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,362 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
983 GBP2023-12-31
1,542 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
46,947 GBP2023-12-31
33,680 GBP2022-12-31
Other Debtors
Current
4,787 GBP2023-12-31
2,145 GBP2022-12-31
Prepayments/Accrued Income
Current
1,429 GBP2023-12-31
3,531 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,497 GBP2023-12-31
13,799 GBP2022-12-31
Amounts owed to group undertakings
Current
960,981 GBP2023-12-31
881,344 GBP2022-12-31
Taxation/Social Security Payable
Current
2,283 GBP2023-12-31
2,062 GBP2022-12-31
Other Creditors
Current
8,289 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
42,325 GBP2023-12-31
40,617 GBP2022-12-31
Creditors
Current
1,022,086 GBP2023-12-31
946,111 GBP2022-12-31

  • PROFIDATA UK LIMITED
    Info
    INDEPENDENT RISK MONITORING LIMITED - 2023-06-14
    Registered number 04831741
    icon of address150 Minories, London EC3N 1LS
    PRIVATE LIMITED COMPANY incorporated on 2003-07-14 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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.