opendata.bot
Company number
08894067

PROFISEE SOFTWARE (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROFISEE SOFTWARE (UK) LIMITED
Company number
08894067
Registered office
6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB · 198 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 February 2014
Status
Active
Age
12 years
Nature of business (SIC)
58290 — Other software publishing
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
27 Feb 2027
Confirmation statement — last
13 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Devin Robert Matthews
has significant influence or control
Notified 24/04/2017
Mr Ian Ahern
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control · has significant influence or control (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Devin Robert Matthews
born 05/1971 · United States has significant influence or control Control ended 01/09/2021
Mr Ian Ahern
born 05/1967 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control · has significant influence or control Control ended 24/04/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2021 Person with significant control ceased Devin Robert Matthews
24/04/2017 Person with significant control ceased Mr Ian Ahern
24/04/2017 Person with significant control added Devin Robert Matthews
06/04/2016 Person with significant control added Mr Ian Ahern

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -2,826 -2,820
Employees (avg) 2 2

Documents for PROFISEE SOFTWARE (UK) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Profisee Software (UK) Limited — EC2Y 5EB
Tier 1 · renews 14/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PROFISEE SOFTWARE (UK) LIMITED?
According to the official registry, the company number of PROFISEE SOFTWARE (UK) LIMITED is 08894067.
Where is PROFISEE SOFTWARE (UK) LIMITED registered?
The registered office is 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB.
What is the SIC code of PROFISEE SOFTWARE (UK) LIMITED?
The nature of business is recorded under SIC code 58290 — Other software publishing.
Who controls PROFISEE SOFTWARE (UK) LIMITED?
Devin Robert Matthews is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of PROFISEE SOFTWARE (UK) LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About PROFISEE SOFTWARE (UK) LIMITED (08894067)

PROFISEE SOFTWARE (UK) LIMITED is a private limited company incorporated on 13 February 2014 and registered in the United Kingdom under company number 08894067. Its registered office is at 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Devin Robert Matthews. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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