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Companies House/Southend-On-Sea/Company profile

PROFECTA INVESTMENTS LTD

Active
13978355·incorporated 2022-03-15

PROFECTA INVESTMENTS LTD is an active UK private limited company, incorporated on 15 March 2022 at Companies House (number 13978355; OpenRegistry canonical ID GB-13978355-profecta-investments-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 7,540 active companies registered in Southend-On-Sea (postcode SS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-15
Registered Address
32 CLARENCE STREET, SOUTHEND-ON-SEA, SS1 1BD, UNITED KINGDOM
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

Check financials of PROFECTA INVESTMENTS LTD

Filings

Check filing history of PROFECTA INVESTMENTS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Persons with significant control

PROFECTA INVESTMENTS LTD has 2 persons with significant control on file:

  • Grace & Cable Limited (United Kingdom reg. 11847881). Notified 2022-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Harry Michael Leeson born 1988 resident in England, British national. Notified 2024-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Southend-On-Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13978355.

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