PROFINDA LIMITED

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
Milbourn, Ian Leathley
Born in January 1976
Individual (34 offsprings)
Officer
2014-04-23 ~ now
OF - Director → CIF 0
2
Townsend, Christopher
Born in February 1974
Individual (1 offspring)
Officer
2021-06-16 ~ now
OF - Director → CIF 0
3
Gorman, Roger Scott
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
4
Buttanshaw, Anthony Richard
Individual (13 offsprings)
Officer
2013-02-01 ~ now
OF - Secretary → CIF 0

Ceased 4

1
Sullivan, Alex Leigh Rhys
Company Director born in December 1981
Individual (9 offsprings)
Officer
2019-10-16 ~ 2021-04-09
OF - Director → CIF 0
2
Gorman, Lynn
Individual
Officer
2008-04-28 ~ 2013-02-01
OF - Secretary → CIF 0
3
Elstub, Nathan Mark
Director born in November 1970
Individual (9 offsprings)
Officer
2019-08-05 ~ 2025-02-04
OF - Director → CIF 0
4
Miles, Gary Keith
Company Director born in July 1967
Individual (2 offsprings)
Officer
2013-04-10 ~ 2020-10-05
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

62012 - Business And Domestic Software Development

63110 - Data Processing, Hosting And Related Activities

Brief company account

Property, Plant & Equipment

23,887 GBP2024-12-31

53,767 GBP2023-12-31

Fixed Assets

23,887 GBP2024-12-31

53,767 GBP2023-12-31

Debtors

820,191 GBP2024-12-31

506,168 GBP2023-12-31

Current assets - Investments

10,490 GBP2024-12-31

71 GBP2023-12-31

Cash at bank and in hand

446,709 GBP2024-12-31

864,039 GBP2023-12-31

Current Assets

1,277,390 GBP2024-12-31

1,370,278 GBP2023-12-31

Creditors

-5,056,653 GBP2024-12-31

-2,451,464 GBP2023-12-31

Net Current Assets/Liabilities

-3,779,263 GBP2024-12-31

-1,081,186 GBP2023-12-31

Total Assets Less Current Liabilities

-3,755,376 GBP2024-12-31

-1,027,419 GBP2023-12-31

Net Assets/Liabilities

-3,755,376 GBP2024-12-31

-1,027,419 GBP2023-12-31

Equity

Called up share capital

4,086 GBP2024-12-31

4,013 GBP2023-12-31

Share premium

14,583,639 GBP2024-12-31

13,958,968 GBP2023-12-31

Retained earnings (accumulated losses)

-18,343,101 GBP2024-12-31

-14,990,400 GBP2023-12-31

Average Number of Employees

452024-01-01 ~ 2024-12-31

432023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Furniture and fittings

1,332 GBP2024-12-31

500 GBP2023-12-31

Computers

149,107 GBP2024-12-31

163,315 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

150,439 GBP2024-12-31

163,815 GBP2023-12-31

Property, Plant & Equipment - Disposals

Computers

-35,790 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Disposals

-35,790 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

603 GBP2024-12-31

332 GBP2023-12-31

Computers

125,949 GBP2024-12-31

109,716 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

126,552 GBP2024-12-31

110,048 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

271 GBP2024-01-01 ~ 2024-12-31

Computers

43,881 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

44,152 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Computers

-27,648 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-27,648 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Furniture and fittings

729 GBP2024-12-31

168 GBP2023-12-31

Computers

23,158 GBP2024-12-31

53,599 GBP2023-12-31

Trade Debtors/Trade Receivables

Current

659,760 GBP2024-12-31

453,996 GBP2023-12-31

Trade Creditors/Trade Payables

Current

761,375 GBP2024-12-31

210,115 GBP2023-12-31

Bank Borrowings/Overdrafts

Current

795,045 GBP2024-12-31

Other Remaining Borrowings

Current

820,915 GBP2024-12-31

Other Taxation & Social Security Payable

Current

633,682 GBP2024-12-31

409,988 GBP2023-12-31

Creditors

Current

5,056,653 GBP2024-12-31

2,451,464 GBP2023-12-31

PROFINDA LIMITED
Info
Registered number 06578390
12 New Fetter Lane, London EC4A 1JP
PRIVATE LIMITED COMPANY incorporated on 2008-04-28 (17 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.