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Companies House/Southend-On-Sea/Company profile

PROFUSION LIMITED

Active
02343479·incorporated 1989-02-06

PROFUSION LIMITED is an active UK private limited company, incorporated on 6 February 1989 at Companies House (number 02343479; OpenRegistry canonical ID GB-02343479-profusion-limited). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,717 active UK entities in that code and one of 7,540 active companies registered in Southend-On-Sea, Essex (postcode SS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-02-06
Registered Address
4 T A H HOUSE, AVIATION WAY, SOUTHEND-ON-SEA, ESSEX, SS2 6UN, UNITED KINGDOM
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PROFUSION LIMITED

Financials

Check financials of PROFUSION LIMITED

Filings

Check filing history of PROFUSION LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PROFUSION LIMITED has 3 persons with significant control on file:

  • Mrs Maria Dieta Persin born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Keith Graham Persin born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gerald Mark Sverdloff born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 26110 (Manufacture of electronic components):

Other companies registered in Southend-On-Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02343479.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.