Exact Profiles Consulting Limited

Active03057154 Private limited company
Incorporated
16 May 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Patrick Stagg
Accounts type
Total exemption full
Region
Greater London
Address
52 High Street
Pinner
Middlesex
HA5 5PW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2019
Colombian
Born June 1982 (44)
Director · Appointed 4 September 2011
British
Born December 1977 (48)
Williams, Anthony Glenroy
Director · Appointed 4 September 2011
British
Born January 1976 (50)
Secretary · Appointed 16 May 1995
British
Director · Appointed 16 May 1995
British
Born March 1945 (81)
Officer history (5 former)
18 November 2025
Resigned Perez, Gilberto Adolfo Zapata as Director
1 March 2019
Appointed Osorio, Juan Diego Perez as Director
1 March 2019
Appointed Perez, Gilberto Adolfo Zapata as Director
4 September 2011
Appointed Jenkins, David Paul as Director
4 September 2011
Appointed Williams, Anthony Glenroy as Director
4 September 2011
Resigned Moran, Stephen John as Director
26 March 2004
Resigned Gray, Roger Harrison as Director
16 May 1995
Appointed Stagg, Patrick as Secretary
16 May 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 May 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
16 May 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 May 1995
Appointed Gray, Roger Harrison as Director
16 May 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
16 May 1995
Appointed Moran, Stephen John as Director
16 May 1995
Appointed Stagg, Patrick as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1945 (81)

Financials

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

Cash
£35,764
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2023 2024 2025 £337,905 £461,758 £546,520 £218,825 £84,619
Balance sheet detail
20252024202320212020
Fixed Assets£1£1£37,596£50,745£48,396
Current Assets£269,374£466,016£893,675£897,604£682,699
Debtors£43,073£163,229£162,489£175,798£199,267
Cash£35,764£204,022£536,560£621,127£404,427
Creditors (< 1 year)£184,756£247,192£384,751£486,591£393,190
Net Current Assets£84,618£218,824£508,924£411,013£289,509
Shareholder Funds£84,619£218,825£546,520£461,758£337,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates27 July 2026
21 May 2026Total exemption full accounts31 May 2025
26 February 2026Previous accounting period shortened
18 November 2025Termination of appointment of a director
28 July 2025Confirmation statement with no updates27 July 2025
Show all recent filings

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