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
    Townsend, Christopher
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Milbourn, Ian Leathley
    Investment Professional born in January 1976
    Individual (34 offsprings)
    Officer
    2014-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Buttanshaw, Anthony Richard
    Individual (13 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gorman, Roger Scott
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2008-04-28 ~ now
    OF - Director → CIF 0
    Mr Roger Scott Gorman
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Elstub, Nathan Mark
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2019-08-05 ~ 2025-02-04
    OF - Director → CIF 0
  • 2
    Sullivan, Alex Leigh Rhys
    Company Director born in December 1981
    Individual (9 offsprings)
    Officer
    2019-10-16 ~ 2021-04-09
    OF - Director → CIF 0
  • 3
    Miles, Gary Keith
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2013-04-10 ~ 2020-10-05
    OF - Director → CIF 0
  • 4
    Gorman, Lynn
    Individual
    Officer
    2008-04-28 ~ 2013-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PROFINDA LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
53,767 GBP2023-12-31
43,224 GBP2022-12-31
Fixed Assets
53,767 GBP2023-12-31
43,224 GBP2022-12-31
Debtors
506,168 GBP2023-12-31
1,816,651 GBP2022-12-31
Current assets - Investments
71 GBP2023-12-31
71 GBP2022-12-31
Cash at bank and in hand
864,039 GBP2023-12-31
1,508,765 GBP2022-12-31
Current Assets
1,370,278 GBP2023-12-31
3,325,487 GBP2022-12-31
Net Current Assets/Liabilities
-1,081,186 GBP2023-12-31
757,190 GBP2022-12-31
Total Assets Less Current Liabilities
-1,027,419 GBP2023-12-31
800,414 GBP2022-12-31
Net Assets/Liabilities
-1,027,419 GBP2023-12-31
800,414 GBP2022-12-31
Equity
Called up share capital
4,013 GBP2023-12-31
3,814 GBP2022-12-31
Share premium
13,958,968 GBP2023-12-31
12,309,354 GBP2022-12-31
Retained earnings (accumulated losses)
-14,990,400 GBP2023-12-31
-11,512,754 GBP2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
500 GBP2023-12-31
500 GBP2022-12-31
Computers
163,315 GBP2023-12-31
117,203 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
163,815 GBP2023-12-31
117,703 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-20,937 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-20,937 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
332 GBP2023-12-31
82 GBP2022-12-31
Computers
109,716 GBP2023-12-31
74,397 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,048 GBP2023-12-31
74,479 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
250 GBP2023-01-01 ~ 2023-12-31
Computers
51,356 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,606 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-16,037 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,037 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
168 GBP2023-12-31
418 GBP2022-12-31
Computers
53,599 GBP2023-12-31
42,806 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
453,996 GBP2023-12-31
1,572,858 GBP2022-12-31
Trade Creditors/Trade Payables
Current
210,115 GBP2023-12-31
55,915 GBP2022-12-31
Other Taxation & Social Security Payable
Current
409,988 GBP2023-12-31
67,334 GBP2022-12-31

  • PROFINDA LIMITED
    Info
    Registered number 06578390
    12 New Fetter Lane, London EC4A 1JP
    Private Limited Company incorporated on 2008-04-28 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.