Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Profile FSH Limited
- Incorporated
- 1 August 2014 (12 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Norwest CourtGuildhall StreetPrestonPR1 3NU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 August 2017
British
Born June 1960 (66)
Officer history (13 former)
28 July 2026
1 December 2025
31 October 2025
30 June 2024
30 June 2024
Resigned Trettenero, Guiseppe as Director
16 November 2023
16 November 2023
2 November 2023
31 October 2023
31 July 2023
31 July 2023
31 July 2023
31 July 2023
Appointed Trettenero, Guiseppe as Director
31 July 2023
31 July 2023
1 November 2022
Resigned Boussier, Aarti Arora as Director
14 December 2018
19 September 2018
28 February 2018
Resigned Thomas, George Hywel Reynolds as Director
28 February 2018
Appointed Boussier, Aarti Arora as Director
25 October 2017
31 August 2017
31 March 2017
30 December 2016
12 October 2016
12 October 2016
19 October 2015
Appointed Thomas, George Hywel Reynolds as Director
24 December 2014
8 September 2014
8 September 2014
8 September 2014
1 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09553255
Former controllers (1)
31 July 2023
Ceased Anna Margaret Smedvig — Owns 50–75% of shares (as a trust)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
MFM Investment Ltd Owns 75–100% of shares
Profile FSH Limited This company Owns 75–100% of shares
Profile Financial Solutions Ltd Owns 75–100% of shares
Willis Owen Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,074,867
- Cash
- £272,321
- Debt Ratio
- 66%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £12,180,490 | £10,026,705 | £10,026,705 |
| Current Assets | £5,842,578 | £5,969,652 | £6,486,216 |
| Cash | £272,321 | £452,294 | £997,249 |
| Creditors (< 1 year) | £11,948,201 | £3,718,587 | £3,752,260 |
| Creditors (> 1 year) | £0 | £5,055,131 | £4,762,474 |
| Net Current Assets | (£6,105,623) | £2,251,065 | £2,733,956 |
| Net Assets | £6,074,867 | £7,222,639 | £7,998,187 |
| Shareholder Funds | £6,074,867 | £7,222,639 | £7,998,187 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Appointment of a director | |||
| 24 March 2026 | Termination of appointment of a director | |||
| 24 March 2026 | Termination of appointment of a director | |||
| 18 September 2025 | Other filing | |||
| 18 September 2025 | Other filing |
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