Profile Insurance Services Limited

Active03382571 Private limited company
Incorporated
6 June 1997 (29 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Melanie Nicole Burns
Owned by
Melanie Nicole Burns
Accounts type
Micro entity
Region
Greater London
Address
5th Floor
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bergsson, Gudni
Secretary · Appointed 1 March 2005
Icelandic
Burns, Melanie Nicole
Director · Appointed 20 June 1997
British
Born April 1962 (64)
Officer history (5 former)
1 March 2005
Appointed Bergsson, Gudni as Secretary
28 February 2005
Resigned Peters, Simone as Secretary
20 April 1999
Appointed Peters, Simone as Secretary
20 April 1999
Resigned Wright, Deborah Annette as Director
20 April 1999
Resigned Wright, Deborah Annette as Secretary
29 September 1998
Appointed Wright, Deborah Annette as Director
20 June 1997
Appointed Burns, Melanie Nicole as Director
20 June 1997
Appointed Wright, Deborah Annette as Secretary
6 June 1997
Appointed Semken Limited as Corporate Nominee Secretary
6 June 1997
Resigned Semken Limited as Corporate Nominee Secretary
6 June 1997
Appointed Lufmer Limited as Corporate Nominee Director
6 June 1997
Resigned Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Melanie Nicole Burns
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1962 (64)
Former controllers (2)
1 June 2017
Ceased Gudni Bergsson — Owns 25–50% of shares
1 June 2017
Ceased Leslie Ferdinand — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£302,533
Employees
6
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £53,321 £57,198 £302,533
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,464£2,929£4,393£5,859£7,323£1
Current Assets£603,762£390,908£430,105£294,609£398,737£314,500£462,602
Creditors (< 1 year)£301,229£335,174£379,713£244,174£349,839£266,933£417,863
Net Current Assets£302,533£55,734£50,392£50,435£48,898£47,567£44,739
Net Assets£302,533£57,198£53,321
Shareholder Funds£302,533£57,198£53,321£54,828£54,757£54,890£44,740

Filings

Filing history not loaded yet. See it on Companies House

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