Profund Solutions Limited

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Profund Solutions Limited

05188034•Private Limited With Share Capital

1 Tower Place West, Tower Place, London, EC3R5BU
01179278400

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Incorporated

23/07/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

58290

Risk

not scored

Company Overview

Registration, classification & business activity

Profund Solutions Limited (05188034) is a private limited with share capital incorporated on 23/07/2004 (21 years old) and registered in london, EC3R5BU. The company operates under SIC code 58290 and is classified as Medium.

As of april 1, 2019, profund is now a part marsh & mclennan companies (mmc). for the latest advice and technology-driven solutions that help organizations meet the health, wealth and career needs of a changing workforce, we encourage you to connect with mercer on linkedin. the profund linkedin accou...

Private Limited With Share Capital
SIC: 58290
Medium
Incorporated 23/07/2004
EC3R5BU

Financial Overview

Total Assets

£5.85M

Liabilities

£734.0K

Net Assets

£5.12M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
tony o'dwyer
director
A
anthony olumide jobarteh
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-10-2024
Legacy
Category:Capital
Date:11-10-2024
Legacy
Category:Insolvency
Date:11-10-2024
Resolution
Category:Resolution
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Memorandum Articles
Category:Incorporation
Date:20-08-2020
Resolution
Category:Resolution
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Legacy
Category:Miscellaneous
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Capital Allotment Shares
Category:Capital
Date:22-12-2009
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Termination Director Company With Name
Category:Officers
Date:05-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2009
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:19-12-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/06/2025
Latest Accounts31/12/2024

Trading Addresses

1 Tower Place West, London, EC3R5BURegistered

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Contact

01179278400
1 Tower Place West, Tower Place, London, EC3R5BU