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PROFILE SOLUTIONS HOLDINGS LIMITED

Active
07403527·incorporated 2010-10-11

PROFILE SOLUTIONS HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 October 2010 at Companies House (number 07403527; OpenRegistry canonical ID GB-07403527-profile-solutions-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 130,490 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-11
Registered Address
FIRST FLOOR, 92/93, GREAT RUSSELL STREET, LONDON, WC1B 3PS, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PROFILE SOLUTIONS HOLDINGS LIMITED

Filings

Check filing history of PROFILE SOLUTIONS HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PROFILE SOLUTIONS HOLDINGS LIMITED has 1 person with significant control on file:

  • Profile Systems & Software S.A. (Greece reg. 122141660000). Notified 2026-01-30.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Contemi Solutions Pte Ltd. Notified 2019-07-26. Ceased 2026-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Dion Global Solutions (Uk) Limited (United Kingdom reg. 4885855). Notified 2016-04-06. Ceased 2019-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Triple P Insurance Holding Pte Ltd (Singapore reg. 20180262h). Notified 2020-06-01. Ceased 2026-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Richard Krefft born 1973 resident in Singapore, German national. Notified 2026-01-05. Ceased 2026-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Stivers Steel born 1968 resident in Singapore, American national. Notified 2026-01-05. Ceased 2026-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PROFILE SOLUTIONS HOLDINGS LIMITED has previously traded as:

  • INDIGO (LONDON) HOLDINGS LIMITED (until 2026-05-14)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07403527.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.