Profile Capital Ltd

Company details

Type

Private Limited Company

Incorporated

1999-10-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2025-11-03 · next due 2026-11-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Chudha, Manmohan Singh · Director appointed 2024-08-01
• Sharma, Anuj Kumar · Director appointed 2024-08-01 resigned 2025-03-12
• Niculici, Costel · Director appointed 2024-08-01 resigned 2024-08-01
• Sorkhabi, Emad Salamian · Director appointed 2024-04-30 resigned 2024-08-01
• Chudha, Manmohan Singh · Director appointed 1999-10-04 resigned 2024-06-20
• Le Goff, Melina Nadine · Director appointed 2024-05-02 resigned 2024-05-02
• Chudha, Narinder Kaur · Secretary appointed 1999-10-04 resigned 2024-05-02
• Le Goff, Melina Nadine · Secretary appointed 2024-04-30 resigned 2024-04-30
• Smith, Terence Geoffrey · Director appointed 2005-05-01 resigned 2005-09-27
• Bloomsbury Directors Limited · Corporate Director appointed 1999-10-01 resigned 1999-10-04
• Bloomsbury Secretaries Limited · Corporate Secretary appointed 1999-10-01 resigned 1999-10-04

People with significant control (5)

• Mr Brian Hare-Singh Ceased 2025-11-25
  Individual Psc · British · resident in England · born 3/1960 · notified 2025-05-01
  Ownership of shares 75 to 100 percent
• Mr Anuj Kumar Sharma Ceased 2025-03-12
  Individual Psc · British · resident in England · born 9/1975 · notified 2024-08-01
  Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm
• Mr Emad Salamian Sorkhabi Ceased 2024-08-01
  Individual Psc · British · resident in England · born 11/1995 · notified 2024-06-24
  Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors
• Mr Mohan Chudah Ceased 2024-06-24
  Individual Psc · British · resident in England · born 7/1943 · notified 2016-09-01
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm
• Mr Manmohan Singh Chudha Active
  Individual Psc · British · resident in England · born 7/1943 · notified 2025-03-12
  Ownership of shares 25 to 50 percent

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2005-07-25 · satisfied 2025-07-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-05 Cessation of a person with significant control PSC07 PSC
• 2025-11-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-04 Dormant accounts AA Accounts
• 2025-05-01 Change to a person with significant control PSC04 PSC
• 2025-05-01 Notification of a person with significant control PSC01 PSC
• 2025-03-19 Change to a person with significant control PSC04 PSC
• 2025-03-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-12 Termination director company with name termination date TM01 Officers
• 2025-03-12 Cessation of a person with significant control PSC07 PSC
• 2025-03-12 Notification of a person with significant control PSC01 PSC
• 2025-01-09 Change to a person with significant control PSC04 PSC
• 2025-01-08 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.