Profico - Properties and Business Financing Company Limited

Active04496089 Private limited company
Incorporated
26 July 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Roberto Chiantera
Owned by
Roberto Chiantera
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chiantera, Roberto, Mr.
Director · Appointed 2 October 2017
Italian
Born February 1966 (60)
Corporate Secretary · Appointed 30 November 2004
Officer history (17 former)
15 October 2018
Resigned Cumberland, Daryl as Director
2 October 2017
Appointed Chiantera, Roberto, Mr. as Director
8 November 2016
Appointed Cumberland, Daryl as Director
8 November 2016
Resigned Brooks, Martin as Director
10 March 2016
Resigned Sheehan, Donncha as Director
30 November 2012
Resigned Cocksedge, Brenda Patricia, Ms. as Director
30 November 2012
Appointed Sheehan, Donncha as Director
27 February 2012
Resigned Wise, Richard James as Director
27 February 2012
Appointed Brooks, Martin as Director
20 March 2008
Appointed Wise, Richard James as Director
20 March 2008
Resigned Tabone, Jason Anthony as Director
7 February 2005
Appointed Tabone, Jason Anthony as Director
1 February 2005
Appointed Cocksedge, Brenda Patricia, Ms. as Director
1 February 2005
Resigned Taylor, Linda Ruth as Director
1 February 2005
Resigned Taylor, Anthony Michael as Director
30 November 2004
Appointed Ashdown Secretaries Limited as Corporate Secretary
30 November 2004
Resigned London Secretaries Limited as Corporate Nominee Secretary
30 November 2004
Resigned Butler, Amanda Jane as Director
4 February 2004
Appointed Taylor, Linda Ruth as Director
4 February 2004
Appointed Taylor, Anthony Michael as Director
4 February 2004
Appointed Butler, Amanda Jane as Director
4 February 2004
Resigned Bluewall Limited as Corporate Director
1 January 2004
Resigned Taylor, Anthony Michael as Director
1 January 2004
Appointed Bluewall Limited as Corporate Director
1 January 2004
Resigned Taylor, Linda Ruth as Director
1 January 2004
Resigned Butler, Amanda Jane as Director
21 November 2002
Resigned Townsend, Susan Jane as Director
21 November 2002
Appointed Butler, Amanda Jane as Director
26 July 2002
Appointed Company Directors Limited as Corporate Nominee Director
26 July 2002
Appointed Townsend, Susan Jane as Director
26 July 2002
Appointed Taylor, Anthony Michael as Director
26 July 2002
Resigned Company Directors Limited as Corporate Nominee Director
26 July 2002
Appointed Taylor, Linda Ruth as Director
26 July 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 July 2002
Appointed London Secretaries Limited as Corporate Nominee Secretary
26 July 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Roberto Chiantera
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born February 1966 (60)

Financials

Net Assets
£376,557
Cash
£144,725
Employees
1
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £373,471 £372,534 £381,876 £376,557
Balance sheet detail
202420232022202120202019
Current Assets£2,221,395£2,160,325£2,660,573£2,638,388ARS 4,161,222ARS 4,044,301
DebtorsARS 4,107,049ARS 3,899,991
Cash£144,725£254,502£29,941£89,310ARS 54,173ARS 144,310
Creditors (< 1 year)£1,844,838£1,778,449£2,288,039£2,264,917ARS 3,780,356ARS 3,717,599
Net Assets£376,557£381,876£372,534£373,471ARS 380,866ARS 326,702

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
27 July 2026Confirmation statement with no updates25 July 2026
25 September 2025Total exemption full accounts31 December 2024
1 August 2025Confirmation statement with no updates25 July 2025
24 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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