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PROFITERO UK LIMITED

Active
09710832·incorporated 2015-07-30

PROFITERO UK LIMITED is an active UK private limited company, incorporated on 30 July 2015 at Companies House (number 09710832; OpenRegistry canonical ID GB-09710832-profitero-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-30
Registered Address
1ST FLOOR, 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FR, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

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

Persons with significant control

PROFITERO UK LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Volodymyr Pigrukh born 1977 resident in Ireland, Irish national. Notified 2018-07-28. Ceased 2020-04-14.
    • Holds 25–50% of voting rights
  • Mr Dzmitry Vysotski born 1981 resident in Ireland, Irish national. Notified 2018-07-28. Ceased 2020-04-14.
    • Holds 25–50% of voting rights
  • Profitero Ltd. Notified 2016-04-30. Ceased 2018-07-27.
    • Owns 75% or more of shares
  • Mr Kanstantsin Chernysh born 1982 resident in Ireland, Belarusian national. Notified 2018-07-28. Ceased 2020-04-14.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-04-14. Ceased 2022-08-31.

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