Profusion Limited

Active02343479 Private limited company
Incorporated
6 February 1989 (37 years)
Industry
Manufacture of electronic components (26110)
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Anthony Philip Sharp
Owned by
Maria Dieta Persin
Keith Graham Persin
Gerald Mark Sverdloff
Accounts type
Total exemption full
Region
East of England
Address
4 T A H House
Aviation Way
Southend-On-Sea
SS2 6UN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Sharp, Anthony Philip
Director · Appointed 30 July 2026
British
Born January 1974 (52)
Secretary
British
Director
British
Born June 1963 (63)
Director
British
Born May 1962 (64)
Officer history (1 former)
30 July 2026
Appointed Sharp, Anthony Philip as Director
21 December 2006
Resigned Sverdloff, Gerald Mark as Director
3 December 1997
Appointed Sverdloff, Gerald Mark as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Gerald Mark Sverdloff
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,561,574
Cash
£416,153
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £637,599 £735,311 £963,176 £1,441,775 £1,544,176 £1,550,365 £1,561,574
Balance sheet detail
2025202420232022202120202019
Fixed Assets£114,421£138,202£182,507£122,104£63,528£61,583£73,764
Current Assets£2,573,730£2,246,294£2,272,321£2,393,983£1,910,664£1,245,530£1,130,071
Debtors£1,007,204£887,065£509,729£587,076£537,087£340,588£427,495
Cash£416,153£280,071£314,945£598,975£532,193£366,410£231,190
Creditors (< 1 year)£1,111,577£759,131£775,652£879,312£761,016£527,636£566,236
Creditors (> 1 year)£15,000£75,000£135,000£195,000£250,000£44,166
Net Current Assets£1,462,153£1,487,163£1,496,669£1,514,671£1,149,648£717,894£563,835
Net Assets£1,561,574£1,550,365£1,544,176£1,441,775£963,176£735,311£637,599
Shareholder Funds£1,561,574£1,550,365£1,544,176£1,441,775£963,176£735,311£637,599

Turnover£3,787,263
Cost of Sales£2,988,433
Gross Profit£798,830
Admin Expenses£701,797
Staff Costs£420,417
Operating Profit£97,033
Profit Before Tax£88,559
Tax(£9,508)
Profit for Period£550,599£300,666£160,078£98,067

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Appointment of a director
5 August 2026Confirmation statement with no updates1 August 2026
9 June 2026Total exemption full accounts31 December 2025
4 August 2025Confirmation statement with no updates1 August 2025
4 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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