PROFIDATA UK LIMITED
Company details
- Registered name
- PROFIDATA UK LIMITED
- Company number
- 04831741
- Registered office
- THE WHITE CHAPEL BUILDING, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8QS, ENGLAND · 62 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 July 2003
- Status
- Active
- Age
- 23 years
- Previous names
- INDEPENDENT RISK MONITORING LIMITED (to 14 Jun 2023)
- Nature of business (SIC)
- 66210 — Risk and damage evaluation
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 28 Jul 2027
- Confirmation statement — last
- 14 Jul 2026
Officers
4 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/09/2024 | Director appointed | — | WIDMER, Marc |
| 19/07/2024 | Director resigned | ARNTZ, Jean-Christoph | — |
| 14/06/2023 | Registered name changed | INDEPENDENT RISK MONITORING LIMITED | PROFIDATA UK LIMITED |
| 14/04/2021 | Director resigned | WIDMER, Marielle | — |
| 14/04/2021 | Director resigned | NAUROIS, Yves Jacobe De | — |
| 08/03/2021 | Person with significant control ceased | Profidata Group Ag | — |
| 08/03/2021 | Person with significant control added | — | Mr Christian Widmer |
| 01/01/2020 | Director appointed | — | WIDMER, Marielle |
| 01/01/2020 | Director appointed | — | WILDI, Roger |
| 01/01/2020 | Director appointed | — | WIDMER, Christian |
| 31/12/2019 | Director resigned | BOCKLANDT, Nicolaus Peter | — |
| 23/12/2019 | Person with significant control ceased | My Yves Jacobe De Naurois | — |
| 23/12/2019 | Person with significant control added | — | Profidata Group Ag |
| 19/12/2019 | Secretary appointed | — | COSTIGAN, Jayne Ellen |
| 29/03/2018 | Director resigned | DAVIES, Robert Ian Mason | — |
| 01/10/2016 | Director appointed | — | ARNTZ, Jean-Christoph |
| 06/04/2016 | Person with significant control added | — | My Yves Jacobe De Naurois |
| 23/07/2014 | Director appointed | — | DAVIES, Robert Ian Mason |
| 19/06/2014 | Director resigned | SMITH-MORGAN, Richard | — |
| 10/09/2013 | Secretary resigned | SIMMONS, Lian | — |
Financial highlights
No figures could be read from the accounts filed on 20 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PROFIDATA UK LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
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About PROFIDATA UK LIMITED (04831741)
PROFIDATA UK LIMITED is a private limited company incorporated on 14 July 2003 and registered in the United Kingdom under company number 04831741. Its registered office is at THE WHITE CHAPEL BUILDING, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8QS, ENGLAND. The recorded nature of business is risk and damage evaluation (SIC 66210). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Mr Christian Widmer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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