OpenRegistry
Companies House/London/Company profile

PROFILE BOOKS HOLDINGS LIMITED

Active
15477534·incorporated 2024-02-09

PROFILE BOOKS HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 February 2024 at Companies House (number 15477534; OpenRegistry canonical ID GB-15477534-profile-books-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-09
Registered Address
29 CLOTH FAIR, LONDON, EC1A 7JQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of PROFILE BOOKS HOLDINGS LIMITED

Shareholders

Look up shareholders of PROFILE BOOKS HOLDINGS LIMITED

Financials

Check financials of PROFILE BOOKS HOLDINGS LIMITED

Filings

Check filing history of PROFILE BOOKS HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Persons with significant control

PROFILE BOOKS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Andrew Cecil Franklin born 1957 resident in England, British national. Notified 2024-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Caroline Elton born 1957 resident in England, British national. Notified 2024-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15477534.

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