Exact Profiles Limited

Active04112865 Private limited company
Incorporated
23 November 2000 (25 years)
Industry
Dormant Company (99999)
Directors
Owned by
Patrick Stagg
Stephen John Moran
Accounts type
Dormant
Region
Greater London
Address
52 High Street
Pinner
Middlesex
HA5 5PW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
29 October 2007
Appointed Stagg, Patrick as Secretary
28 October 2007
Resigned Britter, Mark Christopher Harman as Secretary
8 January 2001
Appointed Stagg, Patrick as Director
8 January 2001
Appointed Britter, Mark Christopher Harman as Secretary
8 January 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 January 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
23 November 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 November 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1945 (81)
Stephen John Moran
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born September 1954 (72)

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2
Debtors£2£2£2
Net Current Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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