PROFILE FINANCIAL SOLUTIONS LTD

PROFILE FINANCIAL SOLUTIONS LTD is an active private limited company, incorporated on 8 August 2011. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Guildhall Street, Preston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PROFILE FINANCIAL SOLUTIONS LTD previously had the company name FIRST ECO LTD. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	NORWEST COURT
Address Line 2	GUILDHALL STREET
Post Town	PRESTON
County	LANCASHIRE
Postcode	PR1 3NU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	05/09/2016
Last Made Up Date	08/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From 07/08/2012 onwards:

PROFILE FINANCIAL SOLUTIONS LTD

Prior to 07/08/2012:

FIRST ECO LTD

Directors

(The company's officers)

MR GIOVANNI DAPRA

(~40 year old Italian national)

90-92 PENTONVILLE ROAD, LONDON, N1 9HS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2023

MR DAVID JAMES JACKMAN

(~63 year old British national)

NORWEST COURT GUILDHALL STREET, PRESTON, LANCASHIRE, PR1 3NU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2023

MR CHRISTOPHER BRUCE TREBILCOCK

(~49 year old British national)

NORWEST COURT GUILDHALL STREET, PRESTON, LANCASHIRE, PR1 3NU

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 02/11/2023

GUISEPPE TRETTENERO

(~52 year old Italian national)

MONEYFARM INVESTMENT LIMITED ITALIAN BRANCH, VIA ANTONIO DE RECANATE 1, MILANO, MI 20124, ITALY

Current Director
Gives occupation as CFO
Usually resident in ITALY

Appointed on 31/07/2023

FABIO ZAMPAGLIONE

(~41 year old Italian national)

NORWEST COURT GUILDHALL STREET, PRESTON, LANCASHIRE, PR1 3NU

Current Director
Gives occupation as CHIEF COMMERCIAL OFFICE, MONEYFARM
Usually resident in ITALY

Appointed on 16/11/2023

Connections

(Shared officers)

88 HOLLAND PARK LIMITED

MR GIOVANNI DAPRA

FINANCIAL LIFETIME LTD

MR GIOVANNI DAPRA
MR DAVID JAMES JACKMAN
MR CHRISTOPHER BRUCE TREBILCOCK
FABIO ZAMPAGLIONE

ITC COMPLIANCE LIMITED

MR DAVID JAMES JACKMAN

MOBIUS LIFE BIDCO LIMITED

CHRISTOPHER TREBILCOCK

PROFILE FSH LIMITED

MR GIOVANNI DAPRA
MR DAVID JAMES JACKMAN
MR CHRISTOPHER BRUCE TREBILCOCK

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)