PS

PROFUND SOLUTIONS LIMITED

Active

Company number 05188034

London, United Kingdom · Incorporated 23 July 2004

1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

Last updated on 22 March 2026

Other software publishing · SIC 58290

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2009

Company history

Previous company names

EVER 2413 LIMITED · 23 July 2004 – 2 August 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 22 March 2026
  • MARSH MCLENNAN INDIA HOLDINGS LIMITED (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARSH MCLENNAN INDIA HOLDINGS LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Marsh Mclennan India Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 July 2016

Funding

1 funding round
18 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 March 2026 View
Accounts With Accounts Type Full
Accounts
24 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 October 2024 View
Legacy
Capital
11 October 2024 View
Legacy
Insolvency
11 October 2024 View
Resolution
Resolution
11 October 2024 View
Accounts With Accounts Type Full
Accounts
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Accounts With Accounts Type Full
Accounts
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
16 June 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Memorandum Articles
Incorporation
20 August 2020 View
Resolution
Resolution
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 September 2019 View
Legacy
Miscellaneous
4 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 June 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Accounts With Accounts Type Full
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Change Person Director Company With Change Date
Officers
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Change Person Director Company With Change Date
Officers
20 October 2016 View
Accounts With Accounts Type Full
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
1 July 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Change Person Director Company With Change Date
Officers
29 October 2013 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Change Person Secretary Company With Change Date
Officers
22 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Accounts With Accounts Type Full
Accounts
23 May 2013 View
Termination Director Company With Name
Officers
2 May 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Termination Director Company With Name
Officers
25 July 2012 View
Accounts With Accounts Type Full
Accounts
11 May 2012 View
Termination Director Company With Name
Officers
2 May 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Second Filing Of Form With Form Type
Document Replacement
29 December 2011 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Appoint Person Director Company With Name
Officers
10 May 2010 View
Accounts With Accounts Type Full
Accounts
28 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Capital Allotment Shares
Capital
22 December 2009 View
Capital Variation Of Rights Attached To Shares
Capital
13 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Termination Director Company With Name
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Full
Accounts
8 June 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Annual Return
26 August 2008 View
Accounts With Accounts Type Full
Accounts
14 August 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
18 December 2007 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Legacy
Annual Return
2 August 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Capital
20 January 2007 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Full
Accounts
22 May 2006 View
Legacy
Capital
16 May 2006 View
Resolution
Resolution
16 May 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Annual Return
25 July 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Capital
21 April 2005 View
Legacy
Officers
30 October 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
17 August 2004 View
Resolution
Resolution
11 August 2004 View
Resolution
Resolution
11 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Address
6 August 2004 View
Legacy
Accounts
6 August 2004 View
Legacy
Officers
6 August 2004 View
Resolution
Resolution
6 August 2004 View
Resolution
Resolution
6 August 2004 View
Resolution
Resolution
6 August 2004 View
Resolution
Resolution
6 August 2004 View
Resolution
Resolution
6 August 2004 View
Resolution
Resolution
6 August 2004 View
Resolution
Resolution
6 August 2004 View
Legacy
Officers
6 August 2004 View
Certificate Change Of Name Company
Change Of Name
2 August 2004 View
Incorporation Company
Incorporation
23 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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