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Companies House/Derby/Company profile

PROFUSION HOLDINGS LTD

Active
11801856·incorporated 2019-02-01

PROFUSION HOLDINGS LTD is an active UK private limited company, incorporated on 1 February 2019 at Companies House (number 11801856; OpenRegistry canonical ID GB-11801856-profusion-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2019-02-01
Registered Address
FRIAR GATE STUDIOS, FORD STREET, DERBY, DERBYSHIRE, DE1 1EE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PROFUSION HOLDINGS LTD

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 2026-04-12. Next confirmation statement due 2027-04-26.

Persons with significant control

PROFUSION HOLDINGS LTD has 4 persons with significant control on file:

  • Mrs Sharon Louise Pillinger born 1969 resident in United Kingdom, British national. Notified 2024-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Louise Harman born 1973 resident in United Kingdom, British national. Notified 2024-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James John Pillinger born 1968 resident in England, British national. Notified 2024-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Michael Harman born 1972 resident in United Kingdom, British national. Notified 2024-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2019-02-01. Ceased 2024-01-08.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11801856.

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