Profile Fsh Limited

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Profile Fsh Limited

09158030•Private Limited With Share Capital

Norwest Court Guildhall Street, Preston, PR13NU
WebsiteEmail01772804404

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Incorporated

01/08/2014

Company Age

11 years

Directors

7

Employees

5

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Profile Fsh Limited (09158030) is a private limited with share capital incorporated on 01/08/2014 (11 years old) and registered in preston, PR13NU. The company operates under SIC code 64205 - activities of financial services holding companies.

Making it easy for everyone in the uk to access impartial advice to improve their pension.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 01/08/2014
PR13NU
5 employees

Financial Overview

Total Assets

£22.31M

Liabilities

£2.47M

Net Assets

£19.84M

Est. Turnover

£7.19M

AI Estimated
Unreported
Cash

£299.2K

Key Metrics

5

Employees

7

Directors

4

Shareholders

Board of Directors

5
D
david jackman
director
A
aarti arora boussier
director
G
giovanni dapra
director
C
christopher bruce trebilcock
director
F
fabio zampaglione
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

94
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Termination Director Company
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2025
Legacy
Category:Accounts
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2024
Legacy
Category:Accounts
Date:09-10-2024
Legacy
Category:Other
Date:09-10-2024
Legacy
Category:Other
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Resolution
Category:Resolution
Date:08-05-2019
Capital Allotment Shares
Category:Capital
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:05-03-2018
Resolution
Category:Resolution
Date:27-02-2018
Resolution
Category:Resolution
Date:27-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Capital Allotment Shares
Category:Capital
Date:21-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Capital Allotment Shares
Category:Capital
Date:28-03-2017
Resolution
Category:Resolution
Date:08-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2017
Capital Allotment Shares
Category:Capital
Date:21-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Resolution
Category:Resolution
Date:22-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2016
Capital Allotment Shares
Category:Capital
Date:10-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Resolution
Category:Resolution
Date:08-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2016
Capital Allotment Shares
Category:Capital
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-05-2015
Capital Allotment Shares
Category:Capital
Date:13-05-2015
Resolution
Category:Resolution
Date:13-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2015
Capital Alter Shares Subdivision
Category:Capital
Date:27-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Capital Allotment Shares
Category:Capital
Date:19-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2015
Resolution
Category:Resolution
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Incorporation Company
Category:Incorporation
Date:01-08-2014

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

Norwest Court, Guildhall Street, Preston, Lancashire, PR13NURegistered

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Contact

01772804404
info@profilepensions.co.uk
profilepensions.co.uk
Norwest Court Guildhall Street, Preston, PR13NU