PROFUSION MEDIA LTD.
Business and domestic software development
PROFUSION MEDIA LTD.
Business and domestic software development
Previous Company Names
Contact & Details
Contact
Registered Address
21 Worship Street London EC2A 2DW England
Full company profile for PROFUSION MEDIA LTD. (06947442), an active information technology, telecommunications and data company based in London, England. Incorporated 29 Jun 2009. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.24M
Net Assets
£1.35M
Total Liabilities
£676.74k
Turnover
£4.65M
Employees
33
Debt Ratio
33%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 15 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Atombit Limited
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Russell Euan Parsons
Ceased 16 Apr 2025
Guy Marson
Ceased 16 Apr 2025
Russell Euan Parsons
Ceased 31 Mar 2020
Guy Marson
Ceased 31 Mar 2020
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Ground Floor, South Wing, 69-77 Paul Street, London (EC2A 4NQ) HACKNEY | Leasehold | - | 14 Feb 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Feb 2026 | Officers | Termination of Michael Guy Marson as director on 2026-02-16 | |
| 9 Feb 2026 | Resolution | Resolutions | |
| 2 Feb 2026 | Change Of Name | Certificate Change Of Name Company | |
| 10 Dec 2025 | Accounts | Annual accounts made up to 2026-03-31 | |
| 5 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-10-31 with updates |
Termination of Michael Guy Marson as director on 2026-02-16
Resolutions
Certificate Change Of Name Company
Annual accounts made up to 2026-03-31
Confirmation statement made on 2025-10-31 with updates
Recent Activity
Latest Activity
Termination of Michael Guy Marson as director on 2026-02-16
2 months ago on 16 Feb 2026
Resolutions
2 months ago on 9 Feb 2026
Certificate Change Of Name Company
2 months ago on 2 Feb 2026
Annual accounts made up to 2026-03-31
4 months ago on 10 Dec 2025
Confirmation statement made on 2025-10-31 with updates
5 months ago on 5 Nov 2025
