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Companies House/Derby/Company profile

PROFUSION WEALTH MANAGEMENT LTD

Active
08516788·incorporated 2013-05-03

PROFUSION WEALTH MANAGEMENT LTD is an active UK private limited company, incorporated on 3 May 2013 at Companies House (number 08516788; OpenRegistry canonical ID GB-08516788-profusion-wealth-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-03
Registered Address
FRIAR GATE STUDIOS, FORD STREET, DERBY, DERBYSHIRE, DE1 1EE, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Persons with significant control

PROFUSION WEALTH MANAGEMENT LTD has 1 person with significant control on file:

  • Profusion Holdings Ltd (England And Wales reg. 11801856). Notified 2019-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr James Pillinger born 1968 resident in United Kingdom, British national. Notified 2016-11-30. Ceased 2016-11-30.
    • Owns 25–50% of shares
  • Mrs Sharon Pillinger born 1969 resident in England, British national. Notified 2016-11-30. Ceased 2016-11-30.
    • Owns 25–50% of shares
  • Mr Paul Michael Harman born 1972 resident in United Kingdom, British national. Notified 2016-11-30. Ceased 2016-11-30.
    • Owns 25–50% of shares
  • Mrs Louise Harman born 1973 resident in England, British national. Notified 2016-11-30. Ceased 2016-11-30.
    • Owns 25–50% of shares

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