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PROFILE CONSULTANTS LIMITED

Active Ipswich

Investigation activities

4 employees Website
Professional services Investigation activities
P

PROFILE CONSULTANTS LIMITED

Investigation activities

Founded 21 Feb 2002 Active Ipswich, England 4 employees profileconsult.co.uk
Professional services Investigation activities
Accounts Submitted 15 Oct 2024
Confirmation Statement Submitted 29 Oct 2024
Net assets £-85.52K £35.29K 2023 year on year
Total assets £20.99K £157.00 2023 year on year
Total Liabilities £106.51K £35.13K 2023 year on year
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

New Century House The Havens Ipswich Suffolk IP3 9SJ England

Office (Ormskirk)

36 Brookfield Ln, Aughton, Ormskirk L39 6SP

Telephone

0169 542 1114

Credit Report

Discover PROFILE CONSULTANTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£191.00

Net Assets

-£85.52k

Decreased by £35.29k (-70%)

Total Liabilities

£106.51k

Increased by £35.13k (+49%)

Turnover

N/A

Employees

4

Debt Ratio

507%

Increased by 169 (+50%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 15 resigned
Status
Laura Clare RyanSecretaryUnknownUnknown—5 Dec 2023Active
Sean Paul FisherDirectorBritishEngland475 Dec 2023Active
Steven Scott MooreDirectorBritishUnited Kingdom425 Dec 2023Active
Thomas Edward EvansDirectorBritishEngland385 Dec 2023Active

Shareholders

Shareholders (2)

Profile Security Services Limited
100.0%
90029 Oct 2024
Andrew Prendergast
0.0%
029 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Profile Security Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

PROFILE SECURITY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROFILE SECURITY GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS SECURITY LIMITED united kingdom shares 75 to 100 percent
OCS UK&I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS GROUP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS PARCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS GROUP TOPCO LIMITED united kingdom
PROFILE CONSULTANTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
8 Jul 2025GazetteGazette Notice VoluntaryView(1 page)
25 Jun 2025DissolutionDissolution Application Strike Off CompanyView(2 pages)
2 May 2025Persons With Significant ControlChange to Profile Security Services Limited as a person with significant control on 2023-12-22View(2 pages)
29 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-14 with updatesView(4 pages)
19 Aug 2025 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
8 Jul 2025 Gazette

Gazette Notice Voluntary

View Document(1 page)
25 Jun 2025 Dissolution

Dissolution Application Strike Off Company

View Document(2 pages)
2 May 2025 Persons With Significant Control

Change to Profile Security Services Limited as a person with significant control on 2023-12-22

View Document(2 pages)
29 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-14 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Dissolution Voluntary Strike Off Suspended

6 months ago on 19 Aug 2025

Gazette Notice Voluntary

7 months ago on 8 Jul 2025

Dissolution Application Strike Off Company

7 months ago on 25 Jun 2025

Change to Profile Security Services Limited as a person with significant control on 2023-12-22

9 months ago on 2 May 2025

Confirmation statement made on 2024-10-14 with updates

1 years ago on 29 Oct 2024