Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Profile Solutions UK Limited
- Incorporated
- 31 March 1999 (27 years)
- Previously known as
- Contemi Solutions (London) Limited (until 13 May 2026)Dion Global Solutions (London) Limited (until 26 September 2019)Investmaster Group Limited (until 25 January 2012)Earlier: Adminsource (UK) Limited, GM Computers 1999 Limited, M M & S (2540) Limited
- Industry
- Other information technology service activities (62090)
- Accounts type
- Small
- Region
- East Midlands
- Address
- 1 Meridian SouthMeridian Business ParkLeicesterLE19 1WY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2026
Cypriot
Born August 1971 (55)
Director · Appointed 30 January 2026
Greek
Born September 1976 (50)
Director · Appointed 30 January 2026
Greek
Born October 1962 (64)
Officer history (31 former)
12 February 2026
30 January 2026
30 January 2026
30 January 2026
30 January 2026
31 October 2022
31 October 2022
1 June 2020
1 June 2020
31 May 2020
31 May 2020
26 July 2019
26 July 2019
26 July 2019
26 July 2019
26 July 2019
10 June 2019
Resigned Sharma, Kiran as Director
31 March 2019
Appointed Sharma, Kiran as Director
11 October 2018
11 October 2018
22 June 2018
22 June 2018
22 June 2018
5 August 2016
5 August 2016
5 August 2016
Resigned Horne, Ralph James as Secretary
5 August 2016
5 August 2016
18 February 2014
Appointed Horne, Ralph James as Secretary
18 February 2014
30 November 2013
24 November 2011
24 November 2011
24 November 2011
Resigned Simpson, Daniel as Director
23 November 2011
Appointed Simpson, Daniel as Director
24 January 2011
1 July 2010
1 May 2007
30 April 2007
Resigned Brady, Thomas as Director
30 April 2007
30 April 2007
30 April 2007
30 April 2007
Resigned Henderson, Greg as Director
28 February 2007
28 February 2007
22 November 2006
Resigned Gore, Brian as Director
23 February 2005
Appointed Henderson, Greg as Director
27 October 2004
27 October 2004
15 November 2002
Appointed Brady, Thomas as Director
8 October 1999
Appointed Gore, Brian as Director
8 October 1999
8 October 1999
8 October 1999
8 October 1999
8 October 1999
20 September 1999
20 September 1999
20 September 1999
20 September 1999
Resigned M M & S (2540) Limited as Corporate Secretary
20 September 1999
20 September 1999
31 March 1999
Appointed M M & S (2540) Limited as Corporate Secretary
31 March 1999
31 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07403527
Former controllers (1)
5 January 2026
Ceased Triple P Insurance Holding Pte Ltd. — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,089,549
- Cash
- £871,108
- Employees
- 32
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £395,331 | £516,621 |
| Current Assets | £2,088,713 | £1,333,675 |
| Cash | £871,108 | £218,179 |
| Creditors (< 1 year) | £1,394,495 | £1,358,065 |
| Net Current Assets | £694,218 | (£24,390) |
| Net Assets | £1,089,549 | £492,231 |
Filings
Filing history not loaded yet. See it on Companies House
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