EXACT PROFILES CONSULTING LIMITED

03057154
Active Middlesex

Management consultancy activities other than financial management

5 employees website.com
Financial services Management consultancy activities other than financial management
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EXACT PROFILES CONSULTING LIMITED

03057154

Management consultancy activities other than financial management

Founded 16 May 1995 Active Middlesex, United Kingdom 5 employees website.com
Financial services Management consultancy activities other than financial management
Accounts Submitted 21 May 2026 Next due 28 Feb 2026 5 months overdue
Confirmation Submitted 28 Jul 2025 Next due 10 Aug 2026 1 month remaining
Net assets £219K £328K 2024 year on year
Total assets £466K £465K 2024 year on year
Total Liabilities £247K £138K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

52 High Street Pinner Middlesex HA5 5PW

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EXACT PROFILES CONSULTING LIMITED (03057154), an active financial services company based in Middlesex, United Kingdom. Incorporated 16 May 1995. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2024
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 5 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£204.02k

Decreased by £332.54k (-62%)

Net Assets

£218.82k

Decreased by £327.69k (-60%)

Total Liabilities

£247.19k

Decreased by £137.56k (-36%)

Turnover

N/A

Employees

5

Debt Ratio

53%

Increased by 12 (+29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 May Year End
2023
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 15,000 Shares £15k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 201410,000£10k£1
31 May 20135,000£5k£1

Officers

Officers

3 active
Status
Anthony Glenroy WilliamsDirectorBritishUnited Kingdom504 Sept 2011Active
David Paul JenkinsDirectorBritishUnited Kingdom484 Sept 2011Active
Gilberto Adolfo Zapata PerezDirectorColombianEngland461 Mar 2019Active

Shareholders

Shareholders (5)

Sandra Stagg And Patrick Stagg - Joint Shareholder
50.2%
Tony Williams
15.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Patrick Stagg

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1945
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026AccountsAnnual accounts made up to 31 May 2025
26 Feb 2026AccountsAnnual accounts made up to 31 May 2025
18 Nov 2025OfficersTermination of Gilberto Adolfo Zapata Perez as director on 18 Nov 2025
28 Jul 2025Confirmation StatementConfirmation statement made on 27 Jul 2025 with no updates
28 Feb 2025AccountsAnnual accounts made up to 31 May 2024
21 May 2026 Accounts

Annual accounts made up to 31 May 2025

26 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

18 Nov 2025 Officers

Termination of Gilberto Adolfo Zapata Perez as director on 18 Nov 2025

28 Jul 2025 Confirmation Statement

Confirmation statement made on 27 Jul 2025 with no updates

28 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

1 months ago on 21 May 2026

Annual accounts made up to 31 May 2025

4 months ago on 26 Feb 2026

Termination of Gilberto Adolfo Zapata Perez as director on 18 Nov 2025

7 months ago on 18 Nov 2025

Confirmation statement made on 27 Jul 2025 with no updates

11 months ago on 28 Jul 2025

Annual accounts made up to 31 May 2024

1 years ago on 28 Feb 2025