Profico - Properties And Business Financing Company Limited
04496089 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-07-26
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2025-07-25 · next due 2026-08-08
Registered office
5th Floor86 Jermyn Street
London
Sw1y 6aw
Peer comparison
Compared against 3,336 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£2,221,395
↑2.8%
|
£2,160,325
↓18.8%
|
£2,660,573
↑0.8%
|
£2,638,388
↓36.6%
|
£4,161,222
|
| Cash |
£144,725
↓43.1%
|
£254,502
↑750.0%
|
£29,941
↓66.5%
|
£89,310
↑64.9%
|
£54,173
|
| Debtors | — |
— |
— |
— |
£4,107,049
|
| Net assets |
£376,557
↓1.4%
|
£381,876
↑2.5%
|
£372,534
→0.0%
|
£373,471
↓1.9%
|
£380,866
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
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 (16)
- Chiantera, Roberto, Mr. · Director appointed 2017-10-02
- Ashdown Secretaries Limited · Corporate Secretary appointed 2004-11-30
- Cumberland, Daryl · Director appointed 2016-11-08 resigned 2018-10-15
- Brooks, Martin · Director appointed 2012-02-27 resigned 2016-11-08
- Sheehan, Donncha · Director appointed 2012-11-30 resigned 2016-03-10
- Cocksedge, Brenda Patricia, Ms. · Director appointed 2005-02-01 resigned 2012-11-30
- Wise, Richard James · Director appointed 2008-03-20 resigned 2012-02-27
- Tabone, Jason Anthony · Director appointed 2005-02-07 resigned 2008-03-20
- London Secretaries Limited · Corporate Nominee Secretary appointed 2002-07-26 resigned 2004-11-30
- Bluewall Limited · Corporate Director appointed 2004-01-01 resigned 2004-02-04
- Butler, Amanda Jane · Director appointed 2002-11-21 resigned 2004-01-01
- Taylor, Anthony Michael · Director appointed 2002-07-26 resigned 2004-01-01
- Taylor, Linda Ruth · Director appointed 2002-07-26 resigned 2004-01-01
- Townsend, Susan Jane · Director appointed 2002-07-26 resigned 2002-11-21
- Company Directors Limited · Corporate Nominee Director appointed 2002-07-26 resigned 2002-07-26
- Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-07-26 resigned 2002-07-26
People with significant control (1)
-
Mr. Roberto Chiantera ActiveIndividual Psc · Italian · resident in Monaco · born 2/1966 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-09-25 Total-exemption-full accounts AA Accounts
- 2025-08-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-24 Total-exemption-full accounts AA Accounts
- 2024-08-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-18 Accounts with accounts type unaudited abridged AA Accounts
- 2023-07-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-02 Accounts with accounts type unaudited abridged AA Accounts
- 2022-07-25 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-06-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-08-06 Accounts with accounts type unaudited abridged AA Accounts
- 2021-06-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-10-01 Accounts with accounts type unaudited abridged AA Accounts
- 2020-06-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-09-27 Accounts with accounts type unaudited abridged AA Accounts
- 2019-06-14 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register