Menna Overview
Here’s a quick overview of PROFUND SOLUTIONS LIMITED 👀 — a London based business that started in 2004.
PROFUND SOLUTIONS LIMITED
- Company statusactive
- Company No05188034
- Age22 years Incorporated 23 July 2004
- Officers2
Address
1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
PROFUND SOLUTIONS LIMITED is an active company incorporated on 23 July 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 11 Oct 2024
Legacy
1 Year Ago on 11 Oct 2024
Legacy
1 Year Ago on 11 Oct 2024
Resolution
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Dec 2020
Memorandum Articles
5 Years Ago on 20 Aug 2020
Resolution
5 Years Ago on 20 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOBARTEH, Anthony Olumide | director | Apr 1969 | 21 Dec 2023 |
| O'DWYER, Tony | director | Apr 1970 | 03 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marsh Mclennan India Holdings Limited | 20 Jul 2016 |
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JOBARTEH, Anthony Olumide are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony are mutual persons.
O'DWYER, Tony, JLT SECRETARIES LIMITED, BEACH, Teresa Dawn, CLUTTERBUCK, Troy Adam, GOODINGS, Phillip Eric, HOWORTH, Duncan Craig, JONES, Mark David, REDHEAD, Peter Mark, ROBINSON, Ian Miles, ROBINSON, Steven Paul, WOOD, Gregory Mark are mutual persons.
O'DWYER, Tony, JLT SECRETARIES LIMITED, BEACH, Teresa Dawn, BROWN, Michael Terence, BURKE, Dominic James, CLUTTERBUCK, Troy Adam, GOODINGS, Phillip Eric, HOWORTH, Duncan Craig, JONES, Mark David, NABARRO, William John Nunes, REDHEAD, Peter Mark, REYNOLDS, Malcolm Terence, ROBINSON, Ian Miles, ROBINSON, Steven Paul, WOOD, Gregory Mark are mutual persons.
O'DWYER, Tony, JLT SECRETARIES LIMITED, BEACH, Teresa Dawn, CLUTTERBUCK, Troy Adam, GOODINGS, Phillip Eric, HOWORTH, Duncan Craig, JONES, Mark David, REDHEAD, Peter Mark, ROBINSON, Ian Miles, WOOD, Gregory Mark are mutual persons.
JOHNSON, Stephanie, CLUTTERBUCK, Troy Adam, JONES, Mark David, WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
JOHNSON, Stephanie are mutual persons.
JOHNSON, Stephanie, BROWN, Michael Terence, CLUTTERBUCK, Troy Adam, GOODINGS, Phillip Eric, JONES, Mark David are mutual persons.
JOHNSON, Stephanie, JONES, Mark David, WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
JOHNSON, Stephanie, BROWN, Michael Terence, CLUTTERBUCK, Troy Adam, GOODINGS, Phillip Eric, HOWORTH, Duncan Craig, JONES, Mark David are mutual persons.
JOHNSON, Stephanie, BROWN, Michael Terence, BURKE, Dominic James, CLUTTERBUCK, Troy Adam, GOODINGS, Phillip Eric, HOWORTH, Duncan Craig, JONES, Mark David are mutual persons.
JOHNSON, Stephanie, BROWN, Michael Terence, REDHEAD, Peter Mark are mutual persons.
JOHNSON, Stephanie, BROWN, Michael Terence, REDHEAD, Peter Mark are mutual persons.
JOHNSON, Stephanie, BROWN, Michael Terence, BURKE, Dominic James, CLUTTERBUCK, Troy Adam, GOODINGS, Phillip Eric, HOWORTH, Duncan Craig, JONES, Mark David are mutual persons.
JOHNSON, Stephanie, CLUTTERBUCK, Troy Adam, GOODINGS, Phillip Eric, JONES, Mark David are mutual persons.
JOHNSON, Stephanie, BROWN, Michael Terence, CLUTTERBUCK, Troy Adam, GOODINGS, Phillip Eric, HOWORTH, Duncan Craig, JONES, Mark David are mutual persons.
JOHNSON, Stephanie, BROWN, Michael Terence, CLUTTERBUCK, Troy Adam, GOODINGS, Phillip Eric, HOWORTH, Duncan Craig, JONES, Mark David are mutual persons.
JOHNSON, Stephanie, BROWN, Michael Terence, CLUTTERBUCK, Troy Adam, GOODINGS, Phillip Eric, HOWORTH, Duncan Craig are mutual persons.
JOHNSON, Stephanie, JONES, Mark David, WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
JLT SECRETARIES LIMITED, NABARRO, William John Nunes, STUART-CLARKE, George William, WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
JLT SECRETARIES LIMITED is a mutual person.
JLT SECRETARIES LIMITED, GOODINGS, Phillip Eric, STUART-CLARKE, George William, WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
AVENT, David are mutual persons.
AVENT, David are mutual persons.
BEACH, Teresa Dawn are mutual persons.
BEACH, Teresa Dawn, BROWN, Michael Terence, BURKE, Dominic James, CLUTTERBUCK, Troy Adam, GOODINGS, Phillip Eric, HOWORTH, Duncan Craig, JONES, Mark David, NABARRO, William John Nunes, REDHEAD, Peter Mark, ROBINSON, Ian Miles, WOOD, Gregory Mark are mutual persons.
BIRD, Stephen John are mutual persons.
BIRD, Stephen John are mutual persons.
BIRD, Stephen John are mutual persons.
BIRD, Stephen John are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence are mutual persons.
BROWN, Michael Terence, BURKE, Dominic James, CLUTTERBUCK, Troy Adam, GOODINGS, Phillip Eric are mutual persons.
BROWN, Michael Terence, BURKE, Dominic James, CLUTTERBUCK, Troy Adam, GOODINGS, Phillip Eric, HOWORTH, Duncan Craig, JONES, Mark David, REDHEAD, Peter Mark, ROBINSON, Ian Miles, WADE, Vyvienne Yvonne Alexandra Corley, WOOD, Gregory Mark are mutual persons.
BURKE, Dominic James, GOODINGS, Phillip Eric, NABARRO, William John Nunes, ROBINSON, Ian Miles are mutual persons.
CLUTTERBUCK, Troy Adam, JONES, Mark David, WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
CLUTTERBUCK, Troy Adam, JONES, Mark David, WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
CLUTTERBUCK, Troy Adam, JONES, Mark David are mutual persons.
CLUTTERBUCK, Troy Adam, JONES, Mark David, WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
CLUTTERBUCK, Troy Adam, JONES, Mark David, WOOD, Gregory Mark are mutual persons.
COHEN, Ian David are mutual persons.
COHEN, Ian David are mutual persons.
COHEN, Ian David are mutual persons.
GOODINGS, Phillip Eric, JONES, Mark David are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
HOWORTH, Duncan Craig are mutual persons.
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HOWORTH, Duncan Craig are mutual persons.
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JONES, Mark David, STUART-CLARKE, George William, WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
JONES, Mark David, STUART-CLARKE, George William, WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
JONES, Mark David, STUART-CLARKE, George William, WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
JONES, Mark David, STUART-CLARKE, George William, WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
NABARRO, William John Nunes are mutual persons.
NABARRO, William John Nunes are mutual persons.
NABARRO, William John Nunes are mutual persons.
NABARRO, William John Nunes are mutual persons.
NABARRO, William John Nunes are mutual persons.
STUART-CLARKE, George William are mutual persons.
SWIFT, Stephen Martin are mutual persons.
SWIFT, Stephen Martin are mutual persons.
WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
WOOD, Gregory Mark are mutual persons.
WOOD, Gregory Mark are mutual persons.
WOOD, Gregory Mark are mutual persons.
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WOOD, Gregory Mark are mutual persons.
WOOD, Gregory Mark are mutual persons.
WOOD, Gregory Mark are mutual persons.
WOOD, Gregory Mark are mutual persons.
WOOD, Gregory Mark are mutual persons.
WOOD, Gregory Mark are mutual persons.
WOOD, Gregory Mark are mutual persons.
WOOD, Gregory Mark are mutual persons.
EVERDIRECTOR LIMITED is a mutual person.
REACH2 ACADEMY TRUST
O'DWYER, Tony are mutual persons.
GREAT ASHBY RESIDENTS ASSOCIATION LIMITED
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
ALEXANDRA COURT (CHORLTON) RESIDENTS ASSOCIATION LIMITED
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
KNIGHTSBRIDGE PLACE (NORTHAMPTON) RESIDENTS ASSOCIATION LIMITED
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
VALE LODGE (BLACKLEY) RESIDENTS ASSOCIATION LIMITED
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
THE POLLARDS (ELSEA PARK) RESIDENTS ASSOCIATION LIMITED
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
ORSETT VILLAGE RESIDENTS ASSOCIATION LIMITED
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
THE MANFIELD GRANGE MANAGEMENT COMPANY LIMITED
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
VICTORIA PARK 5 MANAGEMENT COMPANY LIMITED
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
VICTORIA PARK 4 MANAGEMENT COMPANY LIMITED
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
RIVERSIDE HEIGHTS MANAGEMENT COMPANY LIMITED
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
ARCHERS COURT RESIDENTS ASSOCIATION LIMITED
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
THE CROFT SELLINDGE MANAGEMENT COMPANY LIMITED
EVERSECRETARY LIMITED is a mutual person.
ENEMY TEAM LIMITED
BIRD, Stephen John are mutual persons.
59 CADOGAN PLACE LIMITED
BURKE, Dominic James are mutual persons.
AMHERST SCHOOL (ACADEMY) TRUST
GALLAGHER, James are mutual persons.
MMC UK PENSION FUND TRUSTEE LIMITED
JONES, Mark David are mutual persons.
NURTURE ACADEMIES TRUST
NABARRO, William John Nunes are mutual persons.
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
WADE, Vyvienne Yvonne Alexandra Corley are mutual persons.
THE GREGORY CENTRE FOR CHURCH MULTIPLICATION
WOOD, Gregory Mark are mutual persons.
RAC MOTORING SERVICES
WOOD, Gregory Mark are mutual persons.
CHILDLINE
WOOD, Gregory Mark are mutual persons.
KEW RIVERSIDE RESIDENTS COMPANY LIMITED
EVERDIRECTOR LIMITED is a mutual person.
ONE SE8 RESIDENTS COMPANY LIMITED
EVERDIRECTOR LIMITED is a mutual person.
CANTERBURY HALL RESIDENTS COMPANY LIMITED
EVERDIRECTOR LIMITED is a mutual person.
VERMONT HALL RESIDENTS COMPANY LIMITED
EVERDIRECTOR LIMITED is a mutual person.
THE BROADS RESIDENTS COMPANY LIMITED
EVERDIRECTOR LIMITED is a mutual person.
LINCOLN HALL RESIDENTS COMPANY LIMITED
EVERDIRECTOR LIMITED is a mutual person.
THE MANOR RESIDENTS MANAGEMENT COMPANY LIMITED
EVERDIRECTOR LIMITED is a mutual person.
THE HAMPTONS ESTATE COMPANY LIMITED
EVERDIRECTOR LIMITED is a mutual person.
THE MALTINGS (WORCESTER PARK) RESIDENTS COMPANY LIMITED
EVERDIRECTOR LIMITED is a mutual person.
PRIORS BARN RESIDENTS COMPANY LIMITED
EVERDIRECTOR LIMITED is a mutual person.
NEW RIVER VILLAGE RESIDENTS COMPANY LIMITED
EVERDIRECTOR LIMITED is a mutual person.
BUCKHURST GATE RESIDENTS COMPANY LIMITED
EVERDIRECTOR LIMITED is a mutual person.
ST JAMES GATE (HIGH WYCOMBE) RESIDENTS COMPANY LIMITED
EVERDIRECTOR LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PROFUND SOLUTIONS LIMITED 👀 — a London based business that started in 2004.