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Profitero Uk Limited

09710832

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR
Incorporated 30/07/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

63990
Other information service activities

Officers

Arco Nobels

director · Since 14/04/2022

Dutch · Netherlands · Age 55

Philippa Muwanga

secretary · Since 14/04/2022

Charlotte Sabine Muriel Frijns

director · Since 11/04/2023

Dutch · England · Age 49

Bruno Teppaz

director · Since 08/02/2024

French · France · Age 56

Former

Volodymyr Pigrukh

director · Resigned 08/04/2020

Dzmitry Vysotski

director · Resigned 08/04/2020

Bryan Weiner

director · Resigned 14/04/2022

Ed Byrne

director · Resigned 14/04/2022

Noel Ruane

director · Resigned 14/04/2022

Annette King

director · Resigned 05/04/2023

Michel-Alain Proch

director · Resigned 08/02/2024

Persons with Significant Control

Mms Uk Holdings Limited

75–100% shares

1st Floor, 2 Television Centre, Wood Lane, London, W12 7FR

Reg: 04982095 · Companies House · Limited Company

Notified 31/08/2022

Former PSCs

Profitero Ltd

Ceased 27/07/2018

Mr Kanstantsin Chernysh

Ceased 14/04/2020

Mr Volodymyr Pigrukh

Ceased 14/04/2020

Mr Dzmitry Vysotski

Ceased 14/04/2020

Charges2 outstanding

Charge
outstanding

GUGGENHEIM CREDIT SERVICES, LLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (A

Created 29/10/2019Registered 29/10/2019
Charge
outstanding

GUGGENHEIM CREDIT SERVICES, LLC, IN ITS CAPACITY AS COLLATERAL AGENT FOR EACH LENDER (AS DEFINE

Created 28/10/2019Registered 29/10/2019

Change History

officer appointedTEPPAZ, Bruno, Mr.
2026-06-09
officer appointedMUWANGA, Philippa
2026-06-09
officer appointedFRIJNS, Charlotte Sabine Muriel
2026-06-09
officer appointedNOBELS, Arco
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line11st Floor, 2 Television Centre
2026-06-09

1ST FLOOR, 2 TELEVISION CENTRE

post townLondon
2026-06-09

LONDON

CompanyRankvs 9557+ SIC 63990 peers
36

Financial strength20th percentile among SIC peers · 5/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 pts

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

Employees15/15 pts

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

Liquidity0/20 pts

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

Longevity11/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2021

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£5.6M

Working capital

Current Assets

Current Liabilities

£5.9M

Debtors

£230k

44avg. employees+6
Prepared with CCH Software