Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Profidata UK Limited
- Incorporated
- 14 July 2003 (23 years)
- Previously known as
- Independent Risk Monitoring Limited (until 14 June 2023)
- Industry
- Risk and damage evaluation (66210)
- Directors
- Marc WidmerChristian WidmerRoger Wildi
- Owned by
- Christian Widmer
- Accounts type
- Small
- Region
- Greater London
- Address
- The White Chapel Building10 Whitechapel High StreetLondonE1 8QS
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Widmer, Marc
Director · Appointed 3 September 2024
Swiss
Born December 1986 (39)
Widmer, Christian
Director · Appointed 1 January 2020
Swiss
Born April 1947 (79)
Wildi, Roger
Director · Appointed 1 January 2020
Swiss
Born February 1968 (58)
Costigan, Jayne Ellen
Secretary · Appointed 19 December 2019
Officer history (14 former)
3 September 2024
Appointed Widmer, Marc as Director
19 July 2024
Resigned Arntz, Jean-Christoph as Director
14 April 2021
Resigned Naurois, Yves Jacobe De as Director
14 April 2021
Resigned Widmer, Marielle as Director
1 January 2020
Appointed Widmer, Christian as Director
1 January 2020
Appointed Wildi, Roger as Director
1 January 2020
Appointed Widmer, Marielle as Director
31 December 2019
Resigned Bocklandt, Nicolaus Peter as Director
19 December 2019
Appointed Costigan, Jayne Ellen as Secretary
29 March 2018
1 October 2016
Appointed Arntz, Jean-Christoph as Director
23 July 2014
19 June 2014
10 September 2013
Resigned Simmons, Lian as Secretary
30 June 2011
15 May 2011
Resigned Jeffreys, Peter Alfred as Director
19 August 2010
28 May 2009
18 September 2008
Resigned Butterwick, Christopher Hugh as Director
1 March 2008
21 February 2008
Appointed Bocklandt, Nicolaus Peter as Director
27 December 2005
Resigned Laurimaa, Jussi Kalervo as Director
23 May 2005
Appointed Laurimaa, Jussi Kalervo as Director
9 March 2005
Appointed Butterwick, Christopher Hugh as Director
19 October 2004
Resigned Morrison, Colin Neil as Director
15 January 2004
Appointed Simmons, Lian as Secretary
15 January 2004
Resigned Jeffreys, Peter Alfred as Secretary
15 January 2004
Appointed Morrison, Colin Neil as Director
6 August 2003
14 July 2003
Appointed Jeffreys, Peter Alfred as Secretary
14 July 2003
Appointed Jeffreys, Peter Alfred as Director
14 July 2003
Appointed Naurois, Yves Jacobe De as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christian Widmer
Individual · Notified 8 March 2021
Owns 75–100% of shares
Swiss
Born April 1947 (79)
Former controllers (2)
8 March 2021
Ceased Profidata Group AG — Owns 50–75% of shares
23 December 2019
Ceased My Yves Jacobe De Naurois — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £291,339
- Cash
- £7,584
- Employees
- 1
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,252,678 | £1,199,688 | £1,160,447 | £1,122,773 |
| Current Assets | £60,747 | £42,614 | £25,664 | £58,212 |
| Cash | £7,584 | £3,258 | £3,995 | £6,117 |
| Creditors (< 1 year) | £1,022,086 | £946,111 | £753,828 | £761,535 |
| Net Current Assets | (£961,339) | (£903,497) | (£728,164) | (£703,323) |
| Net Assets | £291,339 | £296,191 | £432,283 | £419,450 |
| Shareholder Funds | £291,339 | £296,191 | £432,283 | £419,450 |
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 15 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 20 May 2026 | Director's details changed | |||
| 20 May 2026 | Director's details changed | |||
| 20 May 2026 | Director's details changed |
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