Profund Solutions Limited

Active05188034 Private limited company
Incorporated
23 July 2004 (22 years)
Industry
Other software publishing (58290)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Tower Place West
Tower Place
London
EC3R 5BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2023
Also at Pavilion Financial Corporation Holdings UK Limited
British
Born April 1969 (57)
Director · Appointed 3 April 2018
Also at Fundhouse Limited, Fundhouse Bespoke Limited, Mercer Limited · more companies
Irish
Born April 1970 (56)
Officer history (30 former)
31 December 2023
Resigned Reynolds, Malcolm Terence as Director
21 December 2023
Appointed Jobarteh, Anthony Olumide as Director
1 June 2021
Resigned Johnson, Malcolm John Robert as Director
1 June 2019
Appointed Reynolds, Malcolm Terence as Director
1 June 2019
Resigned Beach, Teresa Dawn as Director
1 May 2018
Resigned Hay, Helen as Secretary
3 April 2018
Appointed O'Dwyer, Tony as Director
3 April 2018
Resigned Jones, Mark David as Director
27 February 2017
Resigned Reynolds, Malcolm Terence as Director
3 November 2016
Appointed Beach, Teresa Dawn as Director
3 November 2016
Resigned Robinson, Steven Paul as Director
1 September 2015
Resigned Clutterbuck, Troy Adam as Director
1 September 2015
Appointed Jones, Mark David as Director
26 June 2015
Appointed Jlt Secretaries Limited as Corporate Secretary
26 June 2015
Resigned Jlt Secretaries Limited as Corporate Secretary
26 June 2015
Appointed Hay, Helen as Secretary
26 June 2015
Resigned Johnson, Stephanie as Secretary
30 April 2015
Resigned Wood, Gregory Mark as Director
5 December 2014
Resigned Cohen, Ian David as Director
6 October 2014
Appointed Robinson, Steven Paul as Director
8 October 2013
Appointed Wood, Gregory Mark as Director
30 April 2013
Resigned Gallagher, James as Director
31 December 2012
Resigned Howorth, Duncan Craig as Director
27 April 2012
Resigned Robinson, Ian Miles as Director
6 February 2012
Resigned Saunders, Justin Mark as Director
1 December 2011
Appointed Johnson, Malcolm John Robert as Director
21 November 2011
Appointed Cohen, Ian David as Director
12 July 2010
Resigned Avent, David as Director
18 May 2010
Appointed Clutterbuck, Troy Adam as Director
7 May 2010
Appointed Gallagher, James as Director
11 March 2010
Resigned Bird, Stephen John as Director
22 October 2009
Resigned Grimshaw, Nigel Mark as Director
31 August 2009
Resigned Brown, Michael Terence as Director
25 November 2008
Resigned Nabarro, William John Nunes as Director
31 December 2007
Resigned Swift, Stephen Martin as Director
11 December 2007
Appointed Howorth, Duncan Craig as Director
11 December 2007
Appointed Bird, Stephen John as Director
11 December 2007
Appointed Reynolds, Malcolm Terence as Director
1 January 2007
Appointed Grimshaw, Nigel Mark as Director
15 August 2006
Resigned Goodings, Phillip Eric as Director
3 April 2006
Resigned Redhead, Peter Mark as Director
9 February 2006
Appointed Swift, Stephen Martin as Director
18 January 2006
Resigned Burke, Dominic James as Director
7 June 2005
Appointed Avent, David as Director
7 June 2005
Appointed Saunders, Justin Mark as Director
7 June 2005
Appointed Nabarro, William John Nunes as Director
21 October 2004
Appointed Robinson, Ian Miles as Director
21 October 2004
Appointed Redhead, Peter Mark as Director
23 August 2004
Resigned Stuart-Clarke, George William as Director
19 August 2004
12 August 2004
Resigned Hick, David James as Secretary
12 August 2004
Appointed Johnson, Stephanie as Secretary
12 August 2004
Appointed Goodings, Phillip Eric as Director
11 August 2004
Appointed Brown, Michael Terence as Director
30 July 2004
Appointed Hick, David James as Secretary
30 July 2004
30 July 2004
Appointed Stuart-Clarke, George William as Director
30 July 2004
Appointed Burke, Dominic James as Director
30 July 2004
Resigned Eversecretary Limited as Corporate Nominee Secretary
30 July 2004
Resigned Everdirector Limited as Corporate Nominee Director
23 July 2004
Appointed Eversecretary Limited as Corporate Nominee Secretary
23 July 2004
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00115332

Filings 149

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
1 March 2026Confirmation statement with no updates15 February 2026
24 June 2025Full accounts31 December 2024
28 February 2025Confirmation statement with updates15 February 2025
11 October 2024Insolvency filing
Show all 149 filings

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