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Company

Profile Financial Solutions LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Profile Financial Solutions LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Graeme De Moor 2024-2025 Director View profile
  2. Guiseppe Trettenero 2023-2024 Director View profile
  3. Isabelle Caroline Pinson 2023-2023 Director View profile
  4. Adam Charles Wearing 2017-2023 Director View profile
  5. Jordan Mayo 2016-2023 Director View profile
  6. Patrick Francis Flanagan 2014-2017 Director View profile
  7. Michael Harrison 2013-2016 Director View profile
  8. Mark Riddick 2013-2016 Director View profile
  9. Ian Geoffrey Floyed 2011-2023 Director View profile
  10. Stephen John Naylor 2011-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/2011

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Profile Financial Solutions LTD is controlled by Profile FSH Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Profile FSH Limited is controlled by Anna Margaret Smedvig
    Evidence
    ceased 50-75% shares (trust) · notified 2016-04-06, ceased 2023-07-31 · source: Companies House PSC register

Ultimately controlled by Anna Margaret Smedvig.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

2.4y median 2.7y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 8Business services 6Other services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07731925
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data