Profin Management Limited

Active03819394 Private limited company
Incorporated
4 August 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Monica Goncalves Barbosa
Accounts type
Micro entity
Region
Greater London
Address
Unit 2.15 Barley Mow Centre
10 Barley Mow Passage
London
W4 4PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2024
Italian
Born August 1969 (57)
Officer history (9 former)
29 February 2024
Appointed Barbosa, Monica Goncalves as Director
29 February 2024
Resigned Dragoumanos, Peter as Director
17 May 2023
Resigned Dragoumanos, Georgios as Secretary
17 May 2023
Resigned Dragoumanos, Georgios as Director
1 June 2020
Appointed Dragoumanos, Georgios as Secretary
1 June 2020
Resigned Hadjidimitriou, George as Director
1 June 2020
Resigned Hadjidimitriou, George as Secretary
9 August 2011
Appointed Hadjidimitriou, George as Director
11 September 2001
Resigned Mak, Gordon as Secretary
11 September 2001
Appointed Hadjidimitriou, George as Secretary
31 March 2000
Resigned Dragoumanos, George as Secretary
31 March 2000
Appointed Mak, Gordon as Secretary
4 August 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
4 August 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
4 August 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director
4 August 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director
4 August 1999
Appointed Dragoumanos, George as Secretary
4 August 1999
Appointed Dragoumanos, Georgios as Director
4 August 1999
Appointed Dragoumanos, Peter as Director

Ownership 1 active

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

Individual · Notified 24 January 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born August 1969 (57)
Former controllers (4)
24 January 2024
Ceased Executrix Of The Estate Of Georgios Dragoumanos — Owns 50–75% of shares
17 May 2023
Ceased Georgios Dragoumanos — Owns 50–75% of shares
6 October 2021
Ceased Nantia Giannakou — Owns 25–50% of shares
26 October 2020
Ceased George Hadjidimitriou — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 £419,418 £281,886 £183,665 £49,562

No shareholder funds figure read from accounts after 2022.

Balance sheet detail
202420232022202120202019
Fixed Assets£65,901£21,828£28,076£35,094
Current Assets£188,461£366,951£580,954£791,285
Debtors£170,581£300,814£567,690£682,450
Cash£17,880£66,137£13,264£108,835
Creditors (< 1 year)£204,800£205,114£327,144£406,961
Net Current Assets(£16,339)£161,837£253,810£384,324
Shareholder Funds£49,562£183,665£281,886£419,418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with updates29 January 20264
15 August 2025Micro company accounts31 December 2024
5 February 2025Confirmation statement with updates29 January 20254
3 October 2024Director's details changed2
3 October 2024Change of details for a person with significant control2
Show all recent filings

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