PROFINDA LIMITED

PROFINDA LIMITED is an active private limited company, incorporated on 28 April 2008. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Fetter Lane, London. 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: Total Exemption Full. PROFINDA LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	12 NEW FETTER LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 1JP

Accounts

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

Confirmation Statement

Next Due Date	12/05/2024
Last Made Up Date	28/04/2023

Return

Next Due Date	26/05/2017
Last Made Up Date	28/04/2016

Mortgages

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

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:

PROFINDA LIMITED

Directors

(The company's officers)

MR NATHAN MARK ELSTUB

(~53 year old British national)

NESTA INVESTMENT MANAGEMENT LLP 58 VICTORIA EMBANKMENT, LONDON, EC4Y 0DS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/08/2019

MR ROGER SCOTT GORMAN

(~49 year old British national)

SEXTON HOUSE BRECKNOCK ROAD, LONDON, N19 5AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2008

MR IAN LEATHLEY MILBOURN (BA ACA)

(~48 year old British national)

12 NEW FETTER LANE, LONDON, EC4A 1JP, ENGLAND

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 23/04/2014

MR CHRISTOPHER TOWNSEND

(~50 year old British national)

CHURERSTRASSE 42 8808 PFÄFFIKON, FREIENBACH, SWITZERLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SWITZERLAND

Appointed on 16/06/2021

MR ANTHONY RICHARD BUTTANSHAW

REDFERN HOUSE CHURCH LANE, WHITE-LADIES-ASTON, WORCESTER, WR7 4QQ, ENGLAND

Current Secretary

Appointed on 01/02/2013

Shareholders

(Persons of Significant Control)

Mr Roger Scott Gorman

(~49 year old British national)

99a, Brecknock Road, London, N7 0BX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/04/2016

Connections

(Shared officers)

APPERIO LIMITED

MR IAN LEATHLEY MILBOURN (BA ACA)

ARBOR EDUCATION PARTNERS GROUP LTD

MR NATHAN MARK ELSTUB

ARTESIAN SOLUTIONS LIMITED

MR IAN LEATHLEY MILBOURN (BA ACA)

AVENTUS PLATFORM LIMITED

MR IAN LEATHLEY MILBOURN (BA ACA)

BALANCE FS LTD

MR IAN LEATHLEY MILBOURN (BA ACA)

BEHAVIOURAL INSIGHTS LTD

MR NATHAN MARK ELSTUB

CASTLE STREET COCKTAIL COMPANY LIMITED

MR IAN LEATHLEY MILBOURN (BA ACA)

CULTURAL IMPACT DEVELOPMENT LOANS LIMITED

MR NATHAN MARK ELSTUB

CWTM SPV LLP

MR IAN LEATHLEY MILBOURN (BA ACA)

DUEDIL LIMITED

MR IAN LEATHLEY MILBOURN (BA ACA)

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)