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 8
  • 1
    Money, Timothy John
    Company Director born in January 1967
    Individual (66 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Mandy
    Managing Director born in July 1971
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Paul
    Underwriting Director born in March 1975
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Cameron, Jeremy Alistair
    Underwriter born in September 1978
    Individual (1 offspring)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Jitendra
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Edgeley, Michael David Simon
    Company Director born in October 1966
    Individual (61 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Kerr, James Campbell
    Director born in August 1984
    Individual (3 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 8
    1, Great Tower Street, London, England
    Active Corporate (10 parents, 39 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mrs Karen Adams
    Born in January 1968
    Individual
    Person with significant control
    2017-04-28 ~ 2023-07-31
    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
  • 2
    Williams, Philip John
    Company Director born in May 1983
    Individual (39 offsprings)
    Officer
    2023-07-31 ~ 2024-06-01
    OF - Director → CIF 0
  • 3
    Walland, David
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2020-09-25 ~ 2022-07-13
    OF - Director → CIF 0
  • 4
    Mr Paul Adams
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    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
  • 5
    Crabb, Steven Lee
    Insurance Executive born in February 1969
    Individual (5 offsprings)
    Officer
    2015-05-27 ~ 2021-01-15
    OF - Director → CIF 0
  • 6
    Colosso, Adrian
    Chair Person born in May 1957
    Individual (14 offsprings)
    Officer
    2021-02-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    DAVIES MGA SERVICES LIMITED - now
    ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
    7th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2015-06-01 ~ 2020-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PROFILE RISK SOLUTIONS LTD

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
25,134 GBP2023-03-31
38,449 GBP2022-03-31
Debtors
750,387 GBP2023-03-31
634,350 GBP2022-03-31
Cash at bank and in hand
1,215,633 GBP2023-03-31
1,002,767 GBP2022-03-31
Current Assets
1,966,020 GBP2023-03-31
1,637,117 GBP2022-03-31
Creditors
Current
334,132 GBP2023-03-31
257,758 GBP2022-03-31
Net Current Assets/Liabilities
1,631,888 GBP2023-03-31
1,379,359 GBP2022-03-31
Total Assets Less Current Liabilities
1,657,022 GBP2023-03-31
1,417,808 GBP2022-03-31
Equity
Called up share capital
191 GBP2023-03-31
185 GBP2022-03-31
Share premium
70,393 GBP2023-03-31
8,995 GBP2022-03-31
Capital redemption reserve
12 GBP2023-03-31
Retained earnings (accumulated losses)
1,586,426 GBP2023-03-31
1,408,628 GBP2022-03-31
Equity
1,657,022 GBP2023-03-31
1,417,808 GBP2022-03-31
Average Number of Employees
202022-04-01 ~ 2023-03-31
172021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,687 GBP2023-03-31
84,461 GBP2022-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-128 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,553 GBP2023-03-31
46,012 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,541 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
25,134 GBP2023-03-31
38,449 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
633,060 GBP2023-03-31
543,761 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
26,751 GBP2023-03-31
80,413 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
659,811 GBP2023-03-31
624,174 GBP2022-03-31
Other Debtors
Amounts falling due after one year, Non-current
90,576 GBP2023-03-31
10,176 GBP2022-03-31
Trade Creditors/Trade Payables
Current
9,719 GBP2023-03-31
2,550 GBP2022-03-31
Other Taxation & Social Security Payable
Current
302,724 GBP2023-03-31
243,198 GBP2022-03-31
Other Creditors
Current
21,689 GBP2023-03-31
12,010 GBP2022-03-31

Related profiles found in government register
  • PROFILE RISK SOLUTIONS LTD
    Info
    Registered number 09610168
    250 Avenue West, Great Notley, Braintree CM77 7AA
    Private Limited Company incorporated on 2015-05-27 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • PROFILE RISK SOLUTIONS LTD
    S
    Registered number 09610168
    250, Avenue West, Great Notley, Braintree, England, CM77 7AA
    CIF 1
  • PROFILE RISK SOLUTIONS LTD
    S
    Registered number 09610168
    250, Avenue West, Great Notley, Braintree, England, CM77 7AA
    Private Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PROTECT UND LLP - 2017-07-13
    1st Floor, 63 St. Mary Axe, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2025-04-03 ~ now
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.