PROFOUND UK HOLDINGS LIMITED
Other service activities n.e.c.
PROFOUND UK HOLDINGS LIMITED
Other service activities n.e.c.
Contact & Details
Contact
Registered Address
6/F Craven House 119 - 123 Kingsway London Greater London WC2B 6PA England
Full company profile for PROFOUND UK HOLDINGS LIMITED (12479008), an active company based in London, England. Incorporated 24 Feb 2020. Other service activities n.e.c.. 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
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£433.15k
Net Assets
-£2.83M
Total Liabilities
£30.14M
Turnover
N/A
Employees
2
Debt Ratio
110%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Carmen Wong | Director | Chinese | Hong Kong | 24 Feb 2020 | Active |
| Ming Wai Lau | Director | British | Hong Kong | 24 Feb 2020 | Active |
| Turcan Connell Company Secretaries Limited | Corporate-secretary | United Kingdom | Unknown | 2 Oct 2024 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Ming Wai Lau
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Profound Limited
Ceased 25 Feb 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Nov 2025 | Confirmation Statement | Confirmation statement made on 6 Nov 2025 with updates | |
| 25 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 7 Aug 2025 | Address | Move Registers To Sail Company With New Address | |
| 7 Aug 2025 | Address | Change Sail Address Company With New Address | |
| 17 Jul 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Confirmation statement made on 6 Nov 2025 with updates
Annual accounts made up to 31 Dec 2024
Move Registers To Sail Company With New Address
Change Sail Address Company With New Address
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 6 Nov 2025 with updates
6 months ago on 6 Nov 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 25 Sept 2025
Move Registers To Sail Company With New Address
9 months ago on 7 Aug 2025
Change Sail Address Company With New Address
9 months ago on 7 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
10 months ago on 17 Jul 2025