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PROFILE ANALYSIS LIMITED

Private limited company (Ltd.) Active

Registration No.
02579269
Incorporation Date
1991-02-01
Company Type
Private limited company (Ltd.)
Address
MIDDLESBROUGH, United Kingdom
Website
www.i-snapshot.com/
Source: Companies House

PROFILE ANALYSIS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02579269, and its current status with Companies House is active. The company was incorporated on 1 February 1991 and lists its registered address as MIDDLESBROUGH, United Kingdom. 2 shareholders are on record for PROFILE ANALYSIS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for PROFILE ANALYSIS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SALES FITNESS GROUP LIMITED, holding 80.6% — a majority holding — followed by SALES FITNESS GROUP LIMITED at 19.4%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SALES FITNESS GROUP LIMITED 80.6% Companies House
SALES FITNESS GROUP LIMITED 19.4% Companies House

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Officers

5

Two of the 5 officer records shown for PROFILE ANALYSIS LIMITED are current appointments, filed with Companies House. Richard Barclay Higham (appointed 2020-05-04) and Martin Allison (appointed 2020-05-04) both serve as Director. The remaining 3 records shown (John Dickinson, Simon Riddell and 1 other) are former appointments that have since been resigned.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PROFILE ANALYSIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RB
Richard Barclay Higham ACTIVE

Appointed
2020-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Martin Allison ACTIVE

Appointed
2020-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John Dickinson RESIGNED

Appointed
2013-09-23
Resigned
2020-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Simon Riddell RESIGNED

Appointed
2013-09-23
Resigned
2020-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stewart McLean RESIGNED

Appointed
2017-05-01
Resigned
2020-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PROFILE ANALYSIS LIMITED sits 1 level below its ultimate parent, SALES FITNESS GROUP LIMITED, registered in United Kingdom. Immediately above PROFILE ANALYSIS LIMITED is SALES FITNESS GROUP LIMITED, holding 100% as filed in PROFILE ANALYSIS LIMITED's own shareholder record with Companies House.

Ultimate HQ
SALES FITNESS GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PROFILE ANALYSIS LIMITED?

Two shareholders are currently on record for PROFILE ANALYSIS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SALES FITNESS GROUP LIMITED, holding 80.6% — a majority holding — followed by SALES FITNESS GROUP LIMITED at 19.4%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PROFILE ANALYSIS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PROFILE ANALYSIS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PROFILE ANALYSIS LIMITED have on record?

2 shareholders are shown on record for PROFILE ANALYSIS LIMITED.

What is PROFILE ANALYSIS LIMITED's company registration number?

PROFILE ANALYSIS LIMITED's registration number is 02579269, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PROFILE ANALYSIS LIMITED still an active company?

PROFILE ANALYSIS LIMITED's status on Companies House is listed as active.

When was PROFILE ANALYSIS LIMITED incorporated?

PROFILE ANALYSIS LIMITED was incorporated on 1 February 1991, according to Companies House.

What is PROFILE ANALYSIS LIMITED's registered address?

The registered address on file for PROFILE ANALYSIS LIMITED is MIDDLESBROUGH, United Kingdom.

What legal structure is PROFILE ANALYSIS LIMITED registered as?

PROFILE ANALYSIS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PROFILE ANALYSIS LIMITED?

Two of the 5 officer records shown for PROFILE ANALYSIS LIMITED are current appointments, filed with Companies House. Richard Barclay Higham (appointed 2020-05-04) and Martin Allison (appointed 2020-05-04) both serve as Director. The remaining 3 records shown (John Dickinson, Simon Riddell and 1 other) are former appointments that have since been resigned. Management authority at PROFILE ANALYSIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROFILE ANALYSIS LIMITED have a parent company or subsidiaries?

PROFILE ANALYSIS LIMITED sits 1 level below its ultimate parent, SALES FITNESS GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PROFILE ANALYSIS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROFILE ANALYSIS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PROFILE ANALYSIS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROFILE ANALYSIS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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