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PROFOUND UK HOLDINGS LIMITED

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PROFOUND UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12479008

Incorporation date

24/02/2020

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

6/F Craven House, 119 - 123 Kingsway, London, Greater London WC2B 6PACopy
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Latest events (Record since 20/12/2022)
dot icon06/11/2025
Confirmation statement made on 2025-11-06 with updates
View PDF (5 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon07/08/2025
Register inspection address has been changed to C/O Turcan Connell Floor 6 17a Curzon Street London Greater London W1J5HS
View PDF (1 pages)
dot icon07/08/2025
Register(s) moved to registered inspection location C/O Turcan Connell Floor 6 17a Curzon Street London Greater London W1J5HS
View PDF (1 pages)
dot icon17/07/2025
Registered office address changed from 6th Floor 17a Curzon Street London W1J 5HS England to 6/F Craven House 119 - 123 Kingsway London Greater London WC2B 6PA on 2025-07-17
View PDF (1 pages)
dot icon17/07/2025
Director's details changed for Mr Ming Wai Lau on 2025-07-17
View PDF (2 pages)
dot icon17/07/2025
Director's details changed for Ms Carmen Wong on 2025-07-17
View PDF (2 pages)
dot icon17/07/2025
Change of details for Mr Ming Wai Lau as a person with significant control on 2025-07-17
View PDF (2 pages)
dot icon07/01/2025
Previous accounting period extended from 2024-09-30 to 2024-12-31
View PDF (1 pages)
dot icon02/10/2024
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 2024-10-02
View PDF (2 pages)
dot icon24/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon10/06/2024
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 2024-06-10
View PDF (1 pages)
dot icon10/06/2024
Change of details for Mr Ming Wai Lau as a person with significant control on 2024-06-10
View PDF (2 pages)
dot icon18/03/2024
Confirmation statement made on 2024-02-23 with no updates
View PDF (3 pages)
dot icon14/08/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon08/03/2023
Confirmation statement made on 2023-02-23 with no updates
View PDF (3 pages)
dot icon20/12/2022
Previous accounting period extended from 2022-03-31 to 2022-09-30
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£486,401.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
14.89M
-
0.00
-
-
2022
2
1.42M
-
0.00
486.40K
-
2022
2
1.42M
-
0.00
486.40K
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

1.42M £Descended-90.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

486.40K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PROFOUND UK HOLDINGS LIMITED

PROFOUND UK HOLDINGS LIMITED is an(a) Active company incorporated on 24/02/2020 with the registered office located at 6/F Craven House, 119 - 123 Kingsway, London, Greater London WC2B 6PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of PROFOUND UK HOLDINGS LIMITED?

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PROFOUND UK HOLDINGS LIMITED is currently Active. It was registered on 24/02/2020 .

Where is PROFOUND UK HOLDINGS LIMITED located?

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PROFOUND UK HOLDINGS LIMITED is registered at 6/F Craven House, 119 - 123 Kingsway, London, Greater London WC2B 6PA.

What does PROFOUND UK HOLDINGS LIMITED do?

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PROFOUND UK HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does PROFOUND UK HOLDINGS LIMITED have?

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PROFOUND UK HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for PROFOUND UK HOLDINGS LIMITED?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-06 with updates.