Profisee Software (UK) Limited

Active08894067 Private limited company
Incorporated
13 February 2014 (12 years)
Industry
Other software publishing (58290)
Directors
Andrew Baker Tindel
Nicholas Powell
Accounts type
Small
Region
Greater London
Address
6th Floor
One London Wall
London
EC2Y 5EB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tindel, Andrew Baker
Director · Appointed 30 April 2025
American
Born May 1985 (41)
Powell, Nicholas
Director · Appointed 7 December 2020
American
Born July 1979 (47)
Officer history (6 former)
30 April 2025
Resigned Heinze, Kristina Ladawn as Director
30 April 2025
Appointed Tindel, Andrew Baker as Director
1 September 2021
Resigned Fitzgerald, Kevin Sullivan as Director
1 September 2021
Resigned Matthews, Devin Robert as Director
7 December 2020
Resigned O'Shea, Sean as Director
7 December 2020
Appointed Powell, Nicholas as Director
27 September 2017
Appointed O'Shea, Sean as Director
27 September 2017
Resigned Ahern, Ian as Director
24 April 2017
Appointed Fitzgerald, Kevin Sullivan as Director
24 April 2017
Appointed Matthews, Devin Robert as Director
24 April 2017
Appointed Heinze, Kristina Ladawn as Director
13 February 2014
Appointed Oval Nominees Limited as Corporate Director
13 February 2014
Resigned Oval Nominees Limited as Corporate Director
13 February 2014
Appointed Ahern, Ian as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
1 September 2021
Ceased Devin Robert Matthews — Has significant influence or control
24 April 2017
Ceased Ian Ahern — Owns 75–100% of shares (as a firm)

Financials

Cash
£1,665,128
Employees
2
Current Ratio
0.6x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£2,123,444) (£2,363,567) (£2,333,142) (£2,622,311) (£2,819,858) (£2,826,120)
Balance sheet detail
202520242023202220212020
Current Assets£3,896,869£3,661,194£1,355,318£903,639£815,998£962,944
Debtors£2,231,741£1,739,992£549,290£152,176£303,403£290,601
Cash£1,665,128£1,921,202£806,028£751,463£512,595£672,343
Creditors (< 1 year)£6,722,989£6,481,052£3,977,629£3,236,781£3,168,457£3,053,012
Creditors (> 1 year)£0£11,108£33,376
Net Current Assets(£2,826,120)(£2,819,858)(£2,622,311)(£2,333,142)(£2,352,459)(£2,090,068)
Net Assets(£2,333,142)(£2,363,567)(£2,123,444)
Shareholder Funds(£2,826,120)(£2,819,858)(£2,622,311)(£2,333,142)(£2,363,567)(£2,123,444)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a small company31 January 2026

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