EXACT PROFILES LIMITED

04112865
Active Middlesex

Dormant Company

0 employees website.com
Dormant Company
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EXACT PROFILES LIMITED

04112865

Dormant Company

Founded 23 Nov 2000 Active Middlesex, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

WISHBONE SERVICES LIMITED 23 Nov 2000 — 22 May 2002
Accounts Submitted 23 Jun 2026 Next due 31 Aug 2026 1 month remaining
Confirmation Submitted 28 May 2026 Next due 19 Feb 2027 7 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

52 High Street Pinner Middlesex HA5 5PW

Full company profile for EXACT PROFILES LIMITED (04112865), an active company based in Middlesex, United Kingdom. Incorporated 23 Nov 2000. Dormant Company. 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 Dec → 30 Nov 2024
Type dormant
Next accounts 30 Nov 2025
Due by 31 Aug 2026 1 month remaining

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

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jan 20131£1£1

Officers

Officers

1 active 2 resigned
Status
Stagg, PatrickSecretaryBritishUnknown29 Oct 2007Active

Shareholders

Shareholders (2)

Patrick Stagg
50.0%
Steve Moran
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Stephen John Moran

Irish

Active
Notified 6 Apr 2016
Residence England
DOB September 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Patrick Stagg

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Patrick Stagg

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2026AccountsAnnual accounts made up to 30 Nov 2025
29 May 2026GazetteGazette Filings Brought Up To Date
28 May 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with no updates
19 May 2026GazetteGazette Notice Compulsory
10 Jun 2025AccountsAnnual accounts made up to 30 Nov 2024
23 Jun 2026 Accounts

Annual accounts made up to 30 Nov 2025

29 May 2026 Gazette

Gazette Filings Brought Up To Date

28 May 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with no updates

19 May 2026 Gazette

Gazette Notice Compulsory

10 Jun 2025 Accounts

Annual accounts made up to 30 Nov 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2025

1 weeks ago on 23 Jun 2026

Gazette Filings Brought Up To Date

1 months ago on 29 May 2026

Confirmation statement made on 5 Feb 2026 with no updates

1 months ago on 28 May 2026

Gazette Notice Compulsory

1 months ago on 19 May 2026

Annual accounts made up to 30 Nov 2024

1 years ago on 10 Jun 2025