Company NameProfund Solutions Limited
Company StatusActive
Company Number05188034
CategoryPrivate Limited Company
Incorporation Date23 July 2004 (15 years, 4 months ago)
Previous NameEver 2413 Limited

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMalcolm John Robert Johnson
Date of BirthJanuary 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2011(7 years, 4 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMs Teresa Dawn Beach
Date of BirthMay 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2016(12 years, 3 months after company formation)
Appointment Duration3 years, 1 month
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Tony O'Dwyer
Date of BirthApril 1970 (Born 49 years ago)
NationalityIrish
StatusCurrent
Appointed03 April 2018(13 years, 8 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameDominic James Burke
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2004(1 week after company formation)
Appointment Duration1 year, 5 months (resigned 18 January 2006)
RoleInsurance Broker
Correspondence AddressPark Wood Farm
Leighterton
Gloucestershire
GL8 8UO
Wales
Director NameMr George William Stuart-Clarke
Date of BirthJanuary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2004(1 week after company formation)
Appointment Duration3 weeks, 3 days (resigned 23 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Fife Road
East Sheen
London
SW14 7EJ
Director NameMrs Vyvienne Yvonne Alexandra Corley Wade
Date of BirthOctober 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2004(1 week after company formation)
Appointment Duration2 weeks, 6 days (resigned 19 August 2004)
RoleGroup Legal Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressBirds Isle
St Michaels
Tenterden
Kent
TN30 6TL
Secretary NameDavid James Hick
NationalityBritish
StatusResigned
Appointed30 July 2004(1 week after company formation)
Appointment Duration1 week, 6 days (resigned 12 August 2004)
RoleCompany Director
Correspondence AddressProspect Cottage
Well Hill
Old Chelsfield
Kent
BR6 7PR
Director NameMr Michael Terence Brown
Date of BirthJune 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2004(2 weeks, 5 days after company formation)
Appointment Duration5 years (resigned 31 August 2009)
RolePension Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lake House
Cuttinglye Road
Crawley Down
West Sussex
RH10 4LR
Director NameMr Phillip Eric Goodings
Date of BirthMarch 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2004(2 weeks, 6 days after company formation)
Appointment Duration2 years (resigned 15 August 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address55 Kings Drive
Berrylands
Surbiton
Surrey
KT5 8NQ
Secretary NameMrs Stephanie Johnson
NationalityBritish
StatusResigned
Appointed12 August 2004(2 weeks, 6 days after company formation)
Appointment Duration10 years, 10 months (resigned 26 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Peter Mark Redhead
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2004(3 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 April 2006)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence AddressHillside 39 Heybridge Lane
Prestbury
Macclesfield
Cheshire
SK10 4ES
Director NameMr Ian Miles Robinson
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2004(3 months after company formation)
Appointment Duration7 years, 6 months (resigned 27 April 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Crutched Friars
London
EC3N 2PH
Director NameMr William John Nunes Nabarro
Date of BirthJune 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2005(10 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 25 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBishopton Grange
Ripon
North Yorkshire
HG4 2QL
Director NameJustin Mark Saunders
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2005(10 months, 2 weeks after company formation)
Appointment Duration6 years, 8 months (resigned 06 February 2012)
RoleSoftware Development
Correspondence Address5 Bull Lane
Pill
Bristol
Avon
BS20 0EF
Director NameMr David Avent
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2005(10 months, 2 weeks after company formation)
Appointment Duration5 years, 1 month (resigned 12 July 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Crutched Friars
London
EC3N 2PH
Director NameMr Stephen Martin Swift
Date of BirthMarch 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2006(1 year, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhatcombe Farm
Jacks Lane, Spring Gardens
Frome
Somerset
BA11 3NL
Director NameMr Nigel Mark Grimshaw
Date of BirthMarch 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(2 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 October 2009)
RoleIT
Country of ResidenceUnited Kingdom
Correspondence Address17b Downleaze
Sneyd Park
Bristol
BS9 1LT
Director NameMalcolm Terence Reynolds
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2007(3 years, 4 months after company formation)
Appointment Duration9 years, 2 months (resigned 27 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Stephen John Bird
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2007(3 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRookfield
40 Castle Hill
Berkhamsted
Hertfordshire
HP4 1HF
Director NameMr Duncan Craig Howorth
Date of BirthJune 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2007(3 years, 4 months after company formation)
Appointment Duration5 years (resigned 31 December 2012)
RolePensions Consultant
Country of ResidenceEngland
Correspondence Address17 Littleworth Road
Esher
Surrey
KT10 9PD
Director NameJames Gallagher
Date of BirthJuly 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2010(5 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 April 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Crutched Friars
London
EC3N 2PH
Director NameTroy Adam Clutterbuck
Date of BirthSeptember 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2010(5 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 September 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Ian David Cohen
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2011(7 years, 4 months after company formation)
Appointment Duration3 years (resigned 05 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Gregory Mark Wood
Date of BirthJuly 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2013(9 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 April 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameSteven Paul Robinson
Date of BirthAugust 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2014(10 years, 2 months after company formation)
Appointment Duration2 years (resigned 03 November 2016)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Secretary NameHelen Hay
StatusResigned
Appointed26 June 2015(10 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 May 2018)
RoleCompany Director
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMark David Jones
Date of BirthOctober 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2015(11 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 03 April 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameEverdirector Limited (Corporation)
StatusResigned
Appointed23 July 2004(same day as company formation)
Correspondence AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
Secretary NameEversecretary Limited (Corporation)
StatusResigned
Appointed23 July 2004(same day as company formation)
Correspondence AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
Secretary NameJLT Secretaries Limited (Corporation)
StatusResigned
Appointed26 June 2015(10 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 26 June 2015)
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW

Contact

Websiteprofund.com
Email address[email protected]
Telephone0117 9278400
Telephone regionBristol

Location

Registered AddressThe St Botolph Building
138 Houndsditch
London
EC3A 7AW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

116.9k at £1Jlt Eb Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£10,157,000
Net Worth-£49,000
Current Liabilities£8,747,000

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 June 2019 (5 months, 3 weeks ago)
Next Return Due9 July 2020 (6 months, 3 weeks from now)

Filing History

23 June 2017Full accounts made up to 31 December 2016 (36 pages)
19 June 2017Confirmation statement made on 19 June 2017 with updates (5 pages)
2 March 2017Termination of appointment of Malcolm Terence Reynolds as a director on 27 February 2017 (1 page)
17 January 2017Director's details changed for Malcolm Terence Reynolds on 16 January 2017 (2 pages)
4 November 2016Appointment of Ms Teresa Dawn Beach as a director on 3 November 2016 (2 pages)
4 November 2016Termination of appointment of Steven Paul Robinson as a director on 3 November 2016 (1 page)
20 October 2016Director's details changed for Malcolm John Robert Johnson on 19 October 2016 (2 pages)
23 June 2016Full accounts made up to 31 December 2015 (37 pages)
16 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 116,937
(8 pages)
9 September 2015Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
24 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 116,937
(8 pages)
7 July 2015Termination of appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (1 page)
7 July 2015Appointment of Helen Hay as a secretary on 26 June 2015 (2 pages)
1 July 2015Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
16 May 2015Full accounts made up to 31 December 2014 (34 pages)
5 May 2015Termination of appointment of Gregory Mark Wood as a director on 30 April 2015 (1 page)
9 April 2015Termination of appointment of Ian David Cohen as a director on 5 December 2014 (1 page)
9 April 2015Termination of appointment of Ian David Cohen as a director on 5 December 2014 (1 page)
6 October 2014Appointment of Steven Paul Robinson as a director on 6 October 2014 (2 pages)
6 October 2014Appointment of Steven Paul Robinson as a director on 6 October 2014 (2 pages)
30 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 116,937
(9 pages)
2 July 2014Full accounts made up to 31 December 2013 (34 pages)
29 October 2013Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
22 October 2013Director's details changed for Malcolm John Robert Johnson on 22 October 2013 (2 pages)
22 October 2013Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
14 October 2013Appointment of Mr Gregory Mark Wood as a director (2 pages)
21 August 2013Director's details changed for Ian David Cohen on 21 August 2013 (2 pages)
6 August 2013Registered office address changed from 6 Crutched Friars London EC3N 2PH on 6 August 2013 (1 page)
6 August 2013Registered office address changed from 6 Crutched Friars London EC3N 2PH on 6 August 2013 (1 page)
26 July 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(8 pages)
23 May 2013Full accounts made up to 31 December 2012 (34 pages)
2 May 2013Termination of appointment of James Gallagher as a director (1 page)
3 January 2013Termination of appointment of Duncan Howorth as a director (1 page)
26 July 2012Annual return made up to 23 July 2012 with a full list of shareholders (10 pages)
25 July 2012Termination of appointment of Justin Saunders as a director (1 page)
11 May 2012Full accounts made up to 31 December 2011 (32 pages)
2 May 2012Termination of appointment of Ian Robinson as a director (1 page)
8 February 2012Termination of appointment of Justin Saunders as a director (1 page)
29 December 2011Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Ian Cohen
(5 pages)
1 December 2011Appointment of Malcolm John Robert Johnson as a director (2 pages)
21 November 2011Appointment of Ian David Cohen as a director
  • ANNOTATION A second filed AP01 was registered on 29/12/11
(3 pages)
26 July 2011Annual return made up to 23 July 2011 with a full list of shareholders (10 pages)
6 June 2011Full accounts made up to 31 December 2010 (27 pages)
11 August 2010Annual return made up to 23 July 2010 with a full list of shareholders (10 pages)
15 July 2010Termination of appointment of David Avent as a director (1 page)
4 June 2010Appointment of Troy Adam Clutterbuck as a director (2 pages)
13 May 2010Director's details changed for Mr Duncan Craig Howorth on 30 April 2010 (2 pages)
10 May 2010Appointment of James Gallagher as a director (2 pages)
28 April 2010Full accounts made up to 31 December 2009 (24 pages)
8 April 2010Termination of appointment of Stephen Bird as a director (1 page)
22 December 2009Statement of capital following an allotment of shares on 18 December 2009
  • GBP 3,100,000.00
(2 pages)
13 November 2009Particulars of variation of rights attached to shares (2 pages)
6 November 2009Director's details changed for David Avent on 6 November 2009 (2 pages)
6 November 2009Director's details changed for David Avent on 6 November 2009 (2 pages)
5 November 2009Termination of appointment of Nigel Grimshaw as a director (1 page)
20 October 2009Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
16 October 2009Director's details changed for Mr Ian Miles Robinson on 15 October 2009 (2 pages)
2 September 2009Appointment terminated director michael brown (1 page)
7 August 2009Return made up to 23/07/09; full list of members (5 pages)
8 June 2009Full accounts made up to 31 December 2008 (23 pages)
27 November 2008Appointment terminated director william nabarro (1 page)
26 August 2008Return made up to 23/07/08; full list of members (6 pages)
14 August 2008Full accounts made up to 31 December 2007 (22 pages)
1 February 2008Director resigned (1 page)
19 December 2007New director appointed (1 page)
19 December 2007New director appointed (1 page)
18 December 2007New director appointed (1 page)
15 August 2007Full accounts made up to 31 December 2006 (22 pages)
2 August 2007Return made up to 23/07/07; full list of members (3 pages)
24 January 2007New director appointed (1 page)
20 January 2007Ad 28/04/06--------- £ si [email protected] (2 pages)
16 August 2006Director resigned (1 page)
4 August 2006Return made up to 23/07/06; full list of members (3 pages)
22 May 2006Full accounts made up to 31 December 2005 (19 pages)
16 May 2006Nc inc already adjusted 28/04/06 (2 pages)
16 May 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 April 2006Director resigned (1 page)
20 February 2006New director appointed (1 page)
24 January 2006Director resigned (1 page)
28 July 2005New director appointed (3 pages)
27 July 2005Director's particulars changed (1 page)
25 July 2005Return made up to 23/07/05; full list of members (4 pages)
17 June 2005New director appointed (2 pages)
17 June 2005New director appointed (2 pages)
21 April 2005Ad 02/08/04--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
30 October 2004New director appointed (2 pages)
30 October 2004New director appointed (2 pages)
7 September 2004Secretary resigned (1 page)
31 August 2004Director resigned (1 page)
31 August 2004Director's particulars changed (1 page)
27 August 2004New secretary appointed (2 pages)
27 August 2004New director appointed (2 pages)
27 August 2004Director resigned (1 page)
18 August 2004New director appointed (3 pages)
17 August 2004New director appointed (3 pages)
11 August 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
6 August 2004New director appointed (3 pages)
6 August 2004New secretary appointed (2 pages)
6 August 2004Secretary resigned (1 page)
6 August 2004Director resigned (1 page)
6 August 2004Registered office changed on 06/08/04 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX (1 page)
6 August 2004Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
6 August 2004New director appointed (3 pages)
6 August 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
2 August 2004Company name changed ever 2413 LIMITED\certificate issued on 02/08/04 (3 pages)
23 July 2004Incorporation (29 pages)