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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 8
  • 1
    Tindel, Andrew Baker
    Born in May 1985
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    O'shea, Sean
    Cfo/Accountant born in August 1967
    Individual (1 offspring)
    Officer
    2017-09-27 ~ 2020-12-07
    OF - Director → CIF 0
  • 3
    Heinze, Kristina Ladawn
    Born in April 1979
    Individual (1 offspring)
    Officer
    2017-04-24 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Ahern, Ian
    Software Business Executive born in May 1967
    Individual (1 offspring)
    Officer
    2014-02-13 ~ 2017-09-27
    OF - Director → CIF 0
    Mr Ian Ahern
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-24
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 5
    Fitzgerald, Kevin Sullivan
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2017-04-24 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Matthews, Devin Robert
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2017-04-24 ~ 2021-09-01
    OF - Director → CIF 0
    Devin Robert Matthews
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2017-04-24 ~ 2021-09-01
    PE - Has significant influence or controlCIF 0
  • 7
    Powell, Nicholas
    Born in July 1979
    Individual (1 offspring)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 8
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2014-02-13 ~ 2014-02-13
    OF - Director → CIF 0
parent relation
Company in focus

PROFISEE SOFTWARE (UK) LIMITED

Period: 2014-02-13 ~ now
Company number: 08894067
Registered name
PROFISEE SOFTWARE (UK) LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Debtors
2,231,741 GBP2025-01-31
1,739,992 GBP2024-01-31
Cash at bank and in hand
1,665,128 GBP2025-01-31
1,921,202 GBP2024-01-31
Current Assets
3,896,869 GBP2025-01-31
3,661,194 GBP2024-01-31
Net Current Assets/Liabilities
-2,826,120 GBP2025-01-31
-2,819,858 GBP2024-01-31
Total Assets Less Current Liabilities
-2,826,120 GBP2025-01-31
-2,819,858 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
-2,826,121 GBP2025-01-31
-2,819,859 GBP2024-01-31
Equity
-2,826,120 GBP2025-01-31
-2,819,858 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
Current
718,892 GBP2025-01-31
762,629 GBP2024-01-31
Prepayments/Accrued Income
Current
1,512,849 GBP2025-01-31
977,363 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
2,231,741 GBP2025-01-31
1,739,992 GBP2024-01-31
Trade Creditors/Trade Payables
Current
13,315 GBP2024-01-31
Amounts owed to group undertakings
Current
4,516,255 GBP2025-01-31
4,976,935 GBP2024-01-31
Other Taxation & Social Security Payable
Current
90,455 GBP2025-01-31
161,695 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
2,116,279 GBP2025-01-31
1,329,107 GBP2024-01-31

  • PROFISEE SOFTWARE (UK) LIMITED
    Info
    Registered number 08894067
    6th Floor, One London Wall, London EC2Y 5EB
    PRIVATE LIMITED COMPANY incorporated on 2014-02-13 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.