PROFINDA LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
12 New Fetter Lane, London EC4A 1JP
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 23/08/2026

    Statement of capital following an allotment of shares on 2026-08-21

    View PDF (3 pages)
  2. 27/02/2026

    Director's details changed for Mr Roger Scott Gorman on 2020-01-01

    View PDF (2 pages)
  3. 26/01/2026

    Statement of capital following an allotment of shares on 2026-01-01

    View PDF (4 pages)
  4. 08/01/2026

    Statement of capital following an allotment of shares on 2026-01-01

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 47 days

19/11/2026Filing deadline

Next statement date
05/11/2026
Last statement dated
05/11/2025

See the full filing history

Financial performance

The latest figures PROFINDA LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£-3.76M2024
-265.52%vs 2023

2023: £-1.03M

Total Assets

£1.33M2024
-10.33%vs 2023

2023: £1.48M

Cash in Bank

£446.71K2024
-48.30%vs 2023

2023: £864.04K

Total Liabilities

£5.06M2024
106.27%vs 2023

2023: £2.45M

Employees

452024
+2vs 2023

2023: 43

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 265.52% on 2023. See the full financial analysis for PROFINDA LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

172021
292022
432023
452024
YearEmployeesChange
202445+2
202343+14
202229+12
202117–

Reported employee count increased from 17 in 2021 to 45 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.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director28/04/2008–Present0
Director05/08/2019–04/02/202528
Director10/04/2013–05/10/20205
Secretary28/04/2008–01/02/20130
Secretary01/02/2013–Present0
Director16/10/2019–09/04/202118
Director23/04/2014–Present47
Director16/06/2021–Present1

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
26/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
19
Since 26/10/2022
Last 12 months
5
-1 vs the year before
Most recent filing
23/08/2026
1 month ago

What changed in the last year

  • Share capital (3)Latest 23/08/2026
  • Officer changesLatest 27/02/2026
  • Confirmation statementLatest 05/11/2025

Filing timeline

  1. 23/08/2026

    Statement of capital following an allotment of shares on 2026-08-21

    View PDF (3 pages)
  2. 27/02/2026

    Director's details changed for Mr Roger Scott Gorman on 2020-01-01

    View PDF (2 pages)
  3. 26/01/2026

    Statement of capital following an allotment of shares on 2026-01-01

    View PDF (4 pages)
  4. 08/01/2026

    Statement of capital following an allotment of shares on 2026-01-01

    View PDF (4 pages)
  5. 05/11/2025

    Confirmation statement made on 2025-11-05 with no updates

    View PDF (3 pages)
  6. 25/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (8 pages)
  7. 27/05/2025

    Resolutions

    View PDF (1 pages)
  8. 15/05/2025

    Satisfaction of charge 065783900004 in full

    View PDF (1 pages)
  9. 12/05/2025

    Registration of charge 065783900005, created on 2025-05-09

    View PDF (52 pages)
  10. 04/02/2025

    Termination of appointment of Nathan Mark Elstub as a director on 2025-02-04

    View PDF (1 pages)
  11. 05/11/2024

    Confirmation statement made on 2024-11-05 with updates

    View PDF (3 pages)
  12. 19/09/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (8 pages)

Showing 12 of 19 filings

See when the next accounts and confirmation statement are due

Similar companies

152 UK companies are similar to PROFINDA LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

152 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Business and domestic software development.Browse the listing

About PROFINDA LIMITED

A short description of the company, written from its Companies House record.

PROFINDA LIMITED is a private limited company registered in the United Kingdom, based in 12 New Fetter Lane, London EC4A 1JP. Companies House classifies its business as Business and domestic software development, one of 2 SIC classifications on its record. It has been on the register for 18 years 5 months.

The register currently records it as active. Its 2024 accounts report net assets of £-3.76M and 45 employees.

PROFINDA LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PROFINDA LIMITED under 2 registered business activities: Business and domestic software development (62.01/2 - SIC 2007) and Data processing hosting and related activities (63.11 - SIC 2007).

PROFINDA LIMITED is recorded as active on the Companies House register, and has been on it since 28/04/2008.

The most recent accounts Okredo holds cover 2024 and report net assets of £-3.76M, total assets of £1.33M, cash in bank of £446.71K and total liabilities of £5.06M.

The most recent document on the record is dated 23/08/2026: Statement of capital following an allotment of shares on 2026-08-21, 1 month ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 19/11/2026.

Companies House lists 8 officers (4 currently in post) and 1 person with significant control.