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Companies House/London/Company profile

PROFILE CAPITAL LTD

Active
03852240·incorporated 1999-10-01

PROFILE CAPITAL LTD is an active UK private limited company, incorporated on 1 October 1999 at Companies House (number 03852240; OpenRegistry canonical ID GB-03852240-profile-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,229 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-10-01
Registered Address
SUITE 1.18 THE PLAZA, 535 KINGS ROAD, LONDON, SW10 0SZ, ENGLAND
SIC
64922 — Activities of mortgage finance companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PROFILE CAPITAL LTD has 1 person with significant control on file:

  • Mr Manmohan Singh Chudha born 1943 resident in England, British national. Notified 2025-03-12.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Mohan Chudah born 1943 resident in England, British national. Notified 2016-09-01. Ceased 2024-06-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the 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 Emad Salamian Sorkhabi born 1995 resident in England, British national. Notified 2024-06-24. Ceased 2024-08-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anuj Kumar Sharma born 1975 resident in England, British national. Notified 2024-08-01. Ceased 2025-03-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Brian Hare-Singh born 1960 resident in England, British national. Notified 2025-05-01. Ceased 2025-11-25.
    • Owns 75% or more of shares

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