Profile Financial Solutions Ltd

Active07731925 Private limited company
Incorporated
8 August 2011 (15 years)
Previously known as
First Eco Ltd (until 7 August 2012)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Full
Region
North West
Address
Norwest Court
Guildhall Street
Preston
PR1 3NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
Italian
Born September 1975 (51)
Director · Appointed 1 December 2025
British
Born January 1968 (58)
Director · Appointed 16 November 2023
Italian
Born July 1982 (44)
Director · Appointed 2 November 2023
British
Born December 1974 (51)
Director · Appointed 31 July 2023
Italian
Born November 1983
Director · Appointed 31 July 2023
British
Born June 1960 (66)
Officer history (12 former)
28 July 2026
Appointed Benzi, Silvia as Director
1 December 2025
Appointed Chapman, Jason Leslie Robert as Director
31 October 2025
Resigned Moor, Graeme De as Director
30 June 2024
Appointed Moor, Graeme De as Director
30 June 2024
Resigned Trettenero, Guiseppe as Director
16 November 2023
Resigned Pinson, Isabelle Caroline as Director
16 November 2023
Appointed Zampaglione, Fabio as Director
2 November 2023
Appointed Trebilcock, Christopher Bruce as Director
31 October 2023
Resigned Mayo, Jordan as Director
31 July 2023
Appointed Pinson, Isabelle Caroline as Director
31 July 2023
Appointed Trettenero, Guiseppe as Director
31 July 2023
Resigned Wearing, Adam Charles as Director
31 July 2023
Resigned Mayo, Jordan as Secretary
31 July 2023
Appointed Jackman, David as Director
31 July 2023
Appointed Dapra, Giovanni as Director
31 May 2023
Resigned Floyed, Ian Geoffrey as Director
25 October 2017
Appointed Wearing, Adam Charles as Director
31 March 2017
Resigned Flanagan, Patrick Francis as Director
30 December 2016
Resigned Riddick, Mark as Director
30 November 2016
Resigned Harrison, Michael as Director
29 November 2016
Appointed Mayo, Jordan as Director
29 November 2016
Resigned Floyed, Ian Geoffrey as Secretary
29 November 2016
Appointed Mayo, Jordan as Secretary
12 October 2016
Resigned Naylor, Stephen John as Director
1 March 2014
Appointed Flanagan, Patrick Francis as Director
8 July 2013
Appointed Harrison, Michael as Director
26 April 2013
Appointed Riddick, Mark as Director
8 August 2011
Appointed Naylor, Stephen John as Director
8 August 2011
Appointed Floyed, Ian Geoffrey as Secretary
8 August 2011
Appointed Floyed, Ian Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 09158030

Group structure 6 companies

Ownership group derived from the Companies House PSC register

MFM Investment Ltd Owns 75–100% of shares
Profile FSH Limited Owns 75–100% of shares
Financial Lifetime Ltd DissolvedOwns 75–100% of shares
Profile Financial Solutions Ltd This company Owns 75–100% of shares
Willis Owen Limited Owns 75–100% of shares

Financials

Net Assets
£2,336,934
Cash
£32,944
Employees
48
Debt Ratio
51%
Current Ratio
1.7x
Balance sheet detail
2022
Fixed Assets£552,782
Current Assets£4,251,523
Cash£32,944
Creditors (< 1 year)£2,467,371
Net Current Assets£1,784,152
Net Assets£2,336,934
Shareholder Funds£2,336,934

Filings 80

DateDescriptionMade Up ToPagesPDF
2 October 2026Appointment of a director
24 September 2026Confirmation statement with no updates3 August 2026
9 September 2026Full accounts31 December 2025
25 March 2026Appointment of a director
24 March 2026Termination of appointment of a director
Show all 80 filings

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