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Profico - Properties And Business Financing Company Limited

04496089

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Incorporated 26/07/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

82990
Other business support service activities

Officers

Ashdown Secretaries Limited

secretary · Since 30/11/2004

BRITISH

Also on 451 other boards

Mr. Roberto Chiantera

director · Since 02/10/2017

COMPANY DIRECTOR

ITALIAN · MONACO · Age 60

Ashdown Secretaries Limited

corporate secretary · Since 30/11/2004

Reg: 04322514

Also on 451 other boards

Roberto Chiantera

director · Since 02/10/2017

Italian · Monaco · Age 60

Former

Company Directors Limited

corporate nominee director · Resigned 26/07/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 26/07/2002

Susan Jane Townsend

director · Resigned 21/11/2002

Linda Ruth Taylor

director · Resigned 01/01/2004

Anthony Michael Taylor

director · Resigned 01/01/2004

Amanda Jane Butler

director · Resigned 01/01/2004

Bluewall Limited

corporate director · Resigned 04/02/2004

London Secretaries Limited

corporate nominee secretary · Resigned 30/11/2004

Amanda Jane Butler

director · Resigned 30/11/2004

Anthony Michael Taylor

director · Resigned 01/02/2005

Linda Ruth Taylor

director · Resigned 01/02/2005

Jason Anthony Tabone

director · Resigned 20/03/2008

Richard James Wise

director · Resigned 27/02/2012

Brenda Patricia Cocksedge

director · Resigned 30/11/2012

Donncha Sheehan

director · Resigned 10/03/2016

Martin Brooks

director · Resigned 08/11/2016

Daryl Cumberland

director · Resigned 15/10/2018

Persons with Significant Control

Mr. Roberto Chiantera

75–100% shares
75–100% votes
Appoint directors

Italian · Monaco · Age 60

5th Floor, London, SW1Y 6AW

Notified 06/04/2016

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → 5th Floor
2026-08-21

5TH FLOOR

post town → London
2026-08-21

LONDON

officer appointed → ASHDOWN SECRETARIES LIMITED
2026-08-21
officer appointed → CHIANTERA, Roberto, Mr.
2026-08-21

CompanyRankvs 25749+ SIC 82990 peers
71

Financial strength92th percentile among SIC peers · 23/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.2× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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25749Profico - Properties And Business Financing Company Limited
71
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£377k

Balance sheet strength

Cash

£145k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£2.2M

Current Liabilities

£1.8M

Debtors

£2.1M

1avg. employees
Signed by 04496089 2024-01-01 2024-12-31 04496089 2024-12-31 04496089 core:CurrentFinancialInstruments 2024-12-31 04496089 core:CuPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.20-£5k
20231.21—

Derived from filed accounts. Not audited figures.