Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
PROFILE SOLUTIONS UK LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Meridian South, Meridian Business Park, Leicester LE19 1WY
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Small
Company activity
Every document filed at Companies House for this company.
Pre-Score for UK companies is coming soon
- 23/09/2026View PDF (3 pages)
Confirmation statement made on 2026-09-16 with no updates
- 13/05/2026View PDF (3 pages)
Certificate of change of name
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
30/09/2027Filing deadline
Last statement 16/09/2026Due 30/09/2027
- Next statement date
- 16/09/2027
- Last statement dated
- 16/09/2026
Financial performance
The latest figures PROFILE SOLUTIONS UK LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£1.09M2024
121.35%vs 20232023: £492.23K
Total Assets
£2.51M2024
34.02%vs 20232023: £1.87M
Cash in Bank
£871.11K2024
299.26%vs 20232023: £218.18K
Total Liabilities
£1.39M2024
2.68%vs 20232023: £1.36M
Employees
322024
-2vs 20232023: 34
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 299.26% on 2023. See the full financial analysis for PROFILE SOLUTIONS UK LIMITED.
The full financial record
Four ways through PROFILE SOLUTIONS UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +32.8% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 32 | -2 |
| 2023 | 34 | -12 |
| 2022 | 46 | – |
Reported employee count decreased from 46 in 2022 to 32 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
29Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 24/11/2011–05/08/2016 | 12 | |
| Director | 30/01/2026–Present | 1 | |
| Director | 12/02/2026–Present | 1 | |
| Director | 30/01/2026–Present | 1 | |
| Director | 31/03/2019–10/06/2019 | 0 | |
| Director | 05/08/2016–22/06/2018 | 0 | |
| Director | 22/06/2018–26/07/2019 | 0 | |
| Director | 30/04/2007–30/11/2013 | 54 | |
| Director | 20/09/1999–08/10/1999 | 35 | |
| Director | 30/04/2007–24/01/2011 | 42 | |
| Director | 15/11/2002–30/04/2007 | 5 | |
| Director | 26/07/2019–31/05/2020 | 5 | |
| Director | 23/11/2011–24/11/2011 | 9 | |
| Director | 24/11/2011–05/08/2016 | 15 | |
| Director | 31/10/2022–30/01/2026 | 19 | |
| Director | 20/09/1999–08/10/1999 | 28 | |
| Director | 11/10/2018–26/07/2019 | 93 | |
| Director | 05/08/2016–22/06/2018 | 5 | |
| Secretary | 20/09/1999–08/10/1999 | 0 | |
| Director | 01/06/2020–30/01/2026 | 9 | |
| Director | 08/10/1999–30/04/2007 | 4 | |
| Director | 01/05/2007–01/07/2010 | 18 | |
| Director | 26/07/2019–31/05/2020 | 1 | |
| Director | 08/10/1999–22/11/2006 | 2 | |
| Director | 23/02/2005–30/04/2007 | 2 | |
| Director | 01/06/2020–31/10/2022 | 7 | |
| Secretary | 28/02/2007–18/02/2014 | 2 | |
| Secretary | 27/10/2004–28/02/2007 | 1 | |
| Corporate Secretary | 11/10/2018–26/07/2019 | 118 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/06/2020–05/01/2026 | 0 | |
| 01/06/2020–Present | 0 | |
| 18/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 2
- Since 13/05/2026
- Last 12 months
- 2
- Most recent filing
- 23/09/2026
- less than a month ago
What changed in the last year
- Confirmation statementLatest 23/09/2026
- Company nameLatest 13/05/2026
Filing timeline
- 23/09/2026View PDF (3 pages)
Confirmation statement made on 2026-09-16 with no updates
- 13/05/2026View PDF (3 pages)
Certificate of change of name
See when the next accounts and confirmation statement are due
Similar companies
258 UK companies are similar to PROFILE SOLUTIONS UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Company no.
- 04551928
- Incorporated
- 02/10/2002
- Employees
- 39
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- Activity
- Business and domestic software development
- Company no.
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ASTOUND COMMERCE LTD.
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- Activity
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- Company no.
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RECRUITMENT SMART TECHNOLOGIES LTD
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- Activity
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- Company no.
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POQ STUDIO LTD.
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- Activity
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About PROFILE SOLUTIONS UK LIMITED
A short description of the company, written from its Companies House record.
PROFILE SOLUTIONS UK LIMITED is a private limited company registered in the United Kingdom, based in 1 Meridian South, Meridian Business Park, Leicester LE19 1WY. Companies House classifies its business as Other information technology service activities. It has been on the register for 27 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.09M and 32 employees.
PROFILE SOLUTIONS UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PROFILE SOLUTIONS UK LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
PROFILE SOLUTIONS UK LIMITED is recorded as active on the Companies House register, and has been on it since 31/03/1999.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.09M, total assets of £2.51M, cash in bank of £871.11K and total liabilities of £1.39M.
The most recent document on the record is dated 23/09/2026: Confirmation statement made on 2026-09-16 with no updates, less than a month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 30/09/2027.
Companies House lists 29 officers (3 currently in post) and 3 people with significant control (2 current).