Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Profitero UK Limited
- Incorporated
- 30 July 2015 (11 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Mark WilkinsonBruno Teppaz
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1st Floor2 Television Centre101 Wood LaneLondonW12 7FR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Wilkinson, Mark, Mr.
Director · Appointed 5 June 2026
British
Born March 1976 (50)
Teppaz, Bruno, Mr.
Director · Appointed 8 February 2024
French
Born September 1969 (57)
Muwanga, Philippa
Secretary · Appointed 14 April 2022
Director · Appointed 14 April 2022
Dutch
Born November 1970
Officer history (8 former)
5 June 2026
Appointed Wilkinson, Mark, Mr. as Director
5 June 2026
8 February 2024
Appointed Teppaz, Bruno, Mr. as Director
8 February 2024
Resigned Proch, Michel-Alain as Director
11 April 2023
5 April 2023
14 April 2022
Resigned Weiner, Bryan as Director
14 April 2022
Resigned Ruane, Noel as Director
14 April 2022
Appointed Proch, Michel-Alain as Director
14 April 2022
14 April 2022
14 April 2022
Resigned Byrne, Ed as Director
14 April 2022
Appointed Muwanga, Philippa as Secretary
8 April 2020
Appointed Byrne, Ed as Director
8 April 2020
Appointed Weiner, Bryan as Director
8 April 2020
Appointed Ruane, Noel as Director
8 April 2020
Resigned Pigrukh, Volodymyr as Director
8 April 2020
Resigned Vysotski, Dzmitry as Director
30 July 2015
Appointed Pigrukh, Volodymyr as Director
30 July 2015
Appointed Vysotski, Dzmitry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04982095
Former controllers (4)
14 April 2020
Ceased Volodymyr Pigrukh — Holds 25–50% of voting rights
14 April 2020
Ceased Dzmitry Vysotski — Holds 25–50% of voting rights
14 April 2020
Ceased Kanstantsin Chernysh — Holds 25–50% of voting rights
27 July 2018
Ceased Profitero Ltd — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Alpha 245 Limited Owns 75–100% of shares
Apx Trading Limited Owns 75–100% of shares
BBH Communications Limited Owns 25–50% of shares
Bartle Bogle Hegarty Limited Owns 75–100% of shares
BBH Partners LLP Has significant influence or control
Captivate Social (UK) Limited Owns 75–100% of shares
Cheat Limited Owns 75–100% of shares
Clifford French Ltd Owns 75–100% of shares
Corra Technology Limited Owns 75–100% of shares
Digitaslbi Limited Owns 75–100% of shares
Epsilon International UK Ltd Owns 75–100% of shares
Leo Burnett Limited Owns 75–100% of shares
Fallon London Limited Owns 75–100% of shares
Lion Re:sources UK Limited Owns 75–100% of shares
Lotame Solutions International Limited Owns 75–100% of shares
Mars Advertising Europe Limited Owns 75–100% of shares
Montagu Events Limited Owns 75–100% of shares
Profitero UK Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Employees
- 38
- up 8 (27%)
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Debtors | £53,013 | £72,218 |
| Creditors (< 1 year) | £4,678,659 | £2,661,432 |
| Net Current Assets | (£4,625,646) | (£2,589,214) |
| Shareholder Funds | (£4,625,646) | (£2,589,214) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 3 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 26 June 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Appointment of a director | |||
| 16 October 2025 | Other filing |
Some other companies at this address
Other companies in this industry
Liverpool
London
Doncaster
Manchester
Saintfield Road
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →