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PROFILE CONSULTANTS LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2002-02-21 | Reg. 04379108 | Data as of 2026-06-01
80300 - Investigation activities

PROFILE CONSULTANTS LIMITED is a private limited company registered in the United Kingdom, under 04379108, incorporated on 21 February 2002. The company is currently active. Operates in the investigation activities sector (SIC 80300). The company has been operating for 24 years. Registered office address: IP3 9SJ Ipswich, the United Kingdom. Formerly known as FARLEIGH CONSULTANTS LIMITED. Directors include MRS LAURA CLARE RYAN, MR THOMAS EDWARD EVANS, and MR SEAN PAUL FISHER, and 1 other. Sole shareholder is PROFILE SECURITY SERVICES LIMITED. Associated with 20 related entities, including OCS UK&I GROUP HOLDINGS LIMITED, OCS TECHNICAL SERVICES LIMITED, and PROFILE SECURITY GROUP LTD. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2025-06-30, overdue as of 2026-03-02. Confirmation statement next due 2025-10-28, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 04379108

Name Registry

FORMER

FARLEIGH CONSULTANTS LIMITED

Registered Address

NEW CENTURY HOUSE
THE HAVENS
SUFFOLK
IP3 9SJ IPSWICH
the United Kingdom

Entity Risk Evaluation

35/100
medium
Strike off pending 35.00

Signal Intelligence (4)

Type Severity Description Detected
confirmation overdue MEDIUM Confirmation statement overdue β€”
strike off pending HIGH Active proposal to strike off β€”
confirmation statement overdue MEDIUM Confirmation statement next due 2025-10-28, overdue as of 2026-03-02 β€”
accounts overdue MEDIUM Accounts next due 2025-06-30, overdue as of 2026-03-02 β€”

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ PROFILE SECURITY GROUP LTD
πŸ‡¬πŸ‡§ OCS UK&I HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 08213757
πŸ‡¬πŸ‡§ SC387786
πŸ‡¬πŸ‡§ FES SYSTEMS LIMITED
πŸ‡¬πŸ‡§ FORTH AND OBAN LIMITED
πŸ‡¬πŸ‡§ SC387785
πŸ‡¬πŸ‡§ 05472405
πŸ‡¬πŸ‡§ 10203608
πŸ‡¬πŸ‡§ GREIG AVINOU LIMITED
πŸ‡¬πŸ‡§ INCENTIVE FM GROUP LIMITED
πŸ‡¬πŸ‡§ 05572867

Change Log (6)

Date Change Details
2026-04-30 DIRECTOR ADDED Sean Paul Fisher (director)
2026-04-30 DIRECTOR ADDED Steven Scott Moore (director)
2026-04-30 SECRETARY ADDED Laura Clare Ryan (secretary)
2026-04-30 DIRECTOR ADDED Thomas Edward Evans (director)
2026-04-30 RISK SIGNAL ADDED Confirmation statement overdue
2026-04-30 RISK SIGNAL ADDED Active proposal to strike off

Source Records (1)

companieshouse 04379108 2026-06-01 open_in_new
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