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Company number
09596506

PROFECTUS CONSULTANCY LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
PROFECTUS CONSULTANCY LIMITED
Company number
09596506
Registered office
1 PANSY GARDENS, WALTON CARDIFF, TEWKESBURY, GLOUCESTERSHIRE, GL20 7FR, ENGLAND
Company type
Private Limited Company
Incorporated on
18 May 2015
Status
Active
Age
11 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 May 2026

People with significant control

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

Mr Iain Edward Wilson
owns 50–75% of shares · holds 50–75% of voting rights
Notified 01/07/2016
Mrs Fiona Wilson
owns 50–75% of shares · holds 50–75% of voting rights
Notified 01/07/2016

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

Mr Iain Edward Wilson
born 03/1973 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Notified 01/07/2016
Mrs Fiona Wilson
born 08/1972 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Notified 01/07/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2016 Person with significant control added Mrs Fiona Wilson
01/07/2016 Person with significant control added Mr Iain Edward Wilson

Documents for PROFECTUS CONSULTANCY 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.

Profectus Consultancy Limited — GL20 7FR
Tier 1 · renews 07/07/2027
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 PROFECTUS CONSULTANCY LIMITED?
According to the official registry, the company number of PROFECTUS CONSULTANCY LIMITED is 09596506.
Where is PROFECTUS CONSULTANCY LIMITED registered?
The registered office is 1 PANSY GARDENS, WALTON CARDIFF, TEWKESBURY, GLOUCESTERSHIRE, GL20 7FR, ENGLAND.
What is the SIC code of PROFECTUS CONSULTANCY LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls PROFECTUS CONSULTANCY LIMITED?
Mr Iain Edward Wilson is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of PROFECTUS CONSULTANCY LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About PROFECTUS CONSULTANCY LIMITED (09596506)

PROFECTUS CONSULTANCY LIMITED is a private limited company incorporated on 18 May 2015 and registered in the United Kingdom under company number 09596506. Its registered office is at 1 PANSY GARDENS, WALTON CARDIFF, TEWKESBURY, GLOUCESTERSHIRE, GL20 7FR, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Iain Edward Wilson. 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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