Profile Solutions Holdings Limited

Active07403527 Private limited company
Incorporated
11 October 2010 (16 years)
Previously known as
Indigo (London) Holdings Limited (until 14 May 2026)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Profile Systems & Software S.A.
Accounts type
Small
Region
East Midlands
Address
1 Meridian South
Meridian Business Park
Leicester
LE19 1WY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
Also at Profile Software (UK) Ltd, Profile Solutions UK Limited
Greek
Born September 1976 (50)
Director · Appointed 30 January 2026
Also at Profile Solutions UK Limited
Cypriot
Born August 1971 (55)
Director · Appointed 30 January 2026
Also at Profile Solutions UK Limited
Greek
Born October 1962 (64)
Officer history (17 former)
9 February 2026
Appointed Orfanidis, Kyriakos, Mr. as Director
30 January 2026
Appointed Angelides, Evangelos, Mr. as Director
30 January 2026
Appointed Stasinopoulos, Charalampos, Mr. as Director
30 January 2026
Resigned Barker, Adrian John as Director
30 January 2026
Resigned Subramanium, Gopala as Director
31 October 2022
Appointed Barker, Adrian John as Director
31 October 2022
Resigned Williams, Joseph Kean as Director
1 June 2020
Appointed Williams, Joseph Kean as Director
1 June 2020
Appointed Subramanium, Gopala as Director
31 May 2020
Resigned Pedersen, Allan as Director
31 May 2020
Resigned Browne Jr, Richard Phillip as Director
26 July 2019
Resigned Singh, Inder Jeet, Mr. as Director
26 July 2019
Resigned Intertrust (UK) Limited as Corporate Secretary
26 July 2019
Resigned O'Flaherty, Michelle as Director
26 July 2019
Appointed Browne Jr, Richard Phillip as Director
26 July 2019
Appointed Pedersen, Allan as Director
11 October 2018
Appointed Intertrust (UK) Limited as Corporate Secretary
11 October 2018
Appointed O'Flaherty, Michelle as Director
22 June 2018
Resigned Subramanium, Gopala, Mr. as Director
22 June 2018
Appointed Singh, Inder Jeet, Mr. as Director
22 June 2018
Resigned Borst, Michel Alfonsus Petrus as Director
5 August 2016
Resigned Horne, Ralph James as Secretary
5 August 2016
Resigned Nash, Joseph Leslie as Director
5 August 2016
Appointed Borst, Michel Alfonsus Petrus as Director
5 August 2016
Appointed Subramanium, Gopala, Mr. as Director
5 August 2016
Resigned Horne, Ralph James as Director
18 February 2014
Appointed Horne, Ralph James as Secretary
18 February 2014
Resigned Alexander, Katherine as Secretary
30 November 2013
Resigned Little, Peter Christopher as Director
1 December 2011
Appointed Alexander, Katherine as Secretary
24 November 2011
Appointed Nash, Joseph Leslie as Director
24 November 2011
Resigned Simpson, Daniel John as Director
24 November 2011
Appointed Horne, Ralph James as Director
24 January 2011
Resigned Mond, Emanuel as Director
11 October 2010
Appointed Mond, Emanuel as Director
11 October 2010
Appointed Simpson, Daniel John as Director
11 October 2010
Appointed Little, Peter Christopher as Director

Ownership 1 active

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

Profile Systems & Software S.A.
Corporate entity · Notified 30 January 2026
Owns 75–100% of shares
Société Anonyme (Sa)
Reg. no. 122141660000

Holdings 1

Companies where Profile Solutions Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
30 January 2026
Ceased Alexander Richard Krefft — Owns 25–50% of shares
30 January 2026
Ceased David Stivers Steel — Owns 25–50% of shares
5 January 2026
Ceased Triple P Insurance Holding Pte Ltd — Owns 75–100% of shares
5 January 2026
Ceased Contemi Solutions Pte Ltd — Owns 75–100% of shares
26 July 2019
Ceased Dion Global Solutions (UK) Limited — Owns 75–100% of shares

Financials

Net Assets
(£583,677)

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 (£583,362) (£583,677)
Balance sheet detail
20242023
Creditors (< 1 year)£1,468,672£1,468,671
Net Current Assets(£1,468,269)(£1,467,954)
Net Assets(£583,677)(£583,362)

Filings

Filing history not loaded yet. See it on Companies House

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