Profusion Limited

DataGardener
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Small

Profusion Limited

02343479•Private Limited With Share Capital

4 T A H House Aviation Way, Southend-On-Sea, Essex, SS26UN
WebsiteEmail01702543500

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Incorporated

06/02/1989

Company Age

37 years

Directors

4

Employees

11

SIC Code

26110

Risk

very low risk

Company Overview

Registration, classification & business activity

Profusion Limited (02343479) is a private limited with share capital incorporated on 06/02/1989 (37 years old) and registered in essex, SS26UN. The company operates under SIC code 26110 - manufacture of electronic components.

Data is the untapped asset on your balance sheet.profusion translate that asset into profit for your business.we help your business to become more efficient, more effective and more profitable through the innovative application of data science.we support smes and blue-chip companies to make the best...

Private Limited With Share Capital
SIC: 26110
Small
Incorporated 06/02/1989
SS26UN
11 employees

Financial Overview

Total Assets

£2.69M

Liabilities

£1.13M

Net Assets

£1.56M

Est. Turnover

£4.02M

AI Estimated
Unreported
Cash

£416.2K

Key Metrics

11

Employees

4

Directors

6

Shareholders

2

PSCs

Board of Directors

3
M
maria dieta persin
director
K
keith graham persin
director
A
anthony philip sharp
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-11-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:01-11-2019
Resolution
Category:Resolution
Date:01-11-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Capital Allotment Shares
Category:Capital
Date:26-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Capital Allotment Shares
Category:Capital
Date:09-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2016
Capital Allotment Shares
Category:Capital
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Capital Allotment Shares
Category:Capital
Date:25-06-2015
Resolution
Category:Resolution
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2010
Legacy
Category:Annual Return
Date:26-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Mortgage
Date:07-08-2008
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Capital
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2007
Legacy
Category:Capital
Date:11-12-2006
Resolution
Category:Resolution
Date:11-12-2006
Legacy
Category:Mortgage
Date:25-11-2006
Legacy
Category:Annual Return
Date:07-08-2006
Legacy
Category:Officers
Date:07-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:04-08-2005
Legacy
Category:Address
Date:04-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2005
Legacy
Category:Mortgage
Date:27-10-2004
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2004
Legacy
Category:Annual Return
Date:15-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2003
Legacy
Category:Annual Return
Date:19-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2002
Legacy
Category:Annual Return
Date:09-08-2001
Legacy
Category:Mortgage
Date:06-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2001
Legacy
Category:Officers
Date:19-03-2001
Legacy
Category:Officers
Date:19-03-2001
Legacy
Category:Annual Return
Date:25-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2000
Legacy
Category:Annual Return
Date:19-08-1999
Legacy
Category:Mortgage
Date:22-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-1999
Legacy
Category:Officers
Date:24-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1998
Legacy
Category:Annual Return
Date:14-08-1998

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date09/06/2026
Latest Accounts31/12/2025

Trading Addresses

4 T A H House Aviation Way, Southend-On-Sea, Essex Ss2 6Un, Southend-On-Sea, SS26UNRegistered

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Contact

01702543500
gm@profusionplc.com
profusionplc.com
4 T A H House Aviation Way, Southend-On-Sea, Essex, SS26UN