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Profit Systems Group Ltd

16819756

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Childwick Green, Childwickbury, St. Albans, AL3 6JJ
Incorporated 30/10/2025

Compliance

Next accounts due

30/07/2027

On track

Confirmation statement

Last:

Due 12/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Jonathan Luke Dennis

director · Since 30/10/2025

DIRECTOR OF CLIENT STRATEGY - FINANCE

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr Joshua Stelios Stylianou

director · Since 30/10/2025

DIRECTOR OF SYSTEMS AND INFRASTRUCTURE

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Jonathan Luke Dennis

director · Since 30/10/2025

British · England · Age 35

Maytham Khweir

director · Since 30/10/2025

British · England · Age 39

Joshua Stelios Stylianou

director · Since 30/10/2025

British · England · Age 34

Former

Mr Maytham Khweir

director · Resigned 09/09/2026

Persons with Significant Control

Mr Maytham Khweir

25–50% shares
25–50% votes
Appoint directors

British · England · Age 39

3, Childwick Green, St. Albans, AL3 6JJ

Notified 30/10/2025

Jl Dennis Ltd

25–50% shares
25–50% votes
Appoint directors

185, Hughenden Road, St. Albans, AL4 9QP

Reg: 12108010 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/10/2025

Styfinity Limited

25–50% shares
25–50% votes
Appoint directors

21, Ardens Way, St. Albans, AL4 9UL

Reg: 15970742 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/10/2025

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line13 Childwick Green
2026-07-31

3 CHILDWICK GREEN

post townSt. Albans
2026-07-31

ST. ALBANS

officer appointedDENNIS, Jonathan Luke
2026-07-31
officer appointedKHWEIR, Maytham
2026-07-31
officer appointedSTYLIANOU, Joshua Stelios
2026-07-31