PROFIDATA UK LIMITED

PROFIDATA UK LIMITED is an active private limited company, incorporated on 14 July 2003. The nature of the business is Risk and damage evaluation. The company's registered office is on Minories, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Small. PROFIDATA UK LIMITED previously had the company name INDEPENDENT RISK MONITORING LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	150 MINORIES
Post Town	LONDON
Country	ENGLAND
Postcode	EC3N 1LS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	11/08/2016
Last Made Up Date	14/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66210 - Risk and damage evaluation

Company Name History

From 14/06/2023 onwards:

PROFIDATA UK LIMITED

Prior to 14/06/2023:

INDEPENDENT RISK MONITORING LIMITED

Directors

(The company's officers)

JEAN-CHRISTOPH ARNTZ

(~63 year old German national)

6B ROUTE DE TREVES, SENNINGERBERG, L-2633, LUXEMBOURG

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 01/10/2016

MR CHRISTIAN WIDMER

(~77 year old Swiss national)

40 IN DER LUBERZEN, POSTFACH 457, URDORF, 8902, SWITZERLAND

Current Director
Gives occupation as CHARIMAN
Usually resident in SWITZERLAND

Appointed on 01/01/2020

MR ROGER WILDI

(~56 year old Swiss national)

40 IN DER LUBERZEN, POSTFACH 457, URDORF, 8902, SWITZERLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in SWITZERLAND

Appointed on 01/01/2020

MRS JAYNE ELLEN COSTIGAN

150 MINORIES, LONDON, EC3N 1LS, ENGLAND

Current Secretary

Appointed on 19/12/2019

Shareholders

(Persons of Significant Control)

Mr Christian Widmer

(~77 year old Swiss national)

40 In Der Luberzen, Postfach 457, Urdorf 8902, Switzerland

Owns between 75% and 100% of the shares.

Notified on 08/03/2021

Connections

(Shared officers)

PROFIDATA SERVICES AG

ROGER WILDI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)