PROFM GROUP LIMITED
PROFM GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03156058, and its current status with Companies House is active. The company was incorporated on 7 February 1996 and lists its registered address as CHORLEY, United Kingdom. 2 shareholders are on record for PROFM GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for PROFM GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MATTHEW JOHN NEWING, holding 70% — a majority holding — followed by ROBERT ALEXANDER MOULDING at 30%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MATTHEW JOHN NEWING | 70% | Companies House | |
| ROBERT ALEXANDER MOULDING | 30% | Companies House |
Officers
5
Two of the 5 officer records shown for PROFM GROUP LIMITED are current appointments, filed with Companies House. Adam Turton (appointed 2009-03-16) and Emily Macaulay (appointed 2025-09-25) both serve as Director. The remaining 2 records shown (Andrew Farley and David Parsons) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PROFM GROUP 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.
Group Structure
PROFM GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
PROFM GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PROFM GROUP LIMITED?
Two shareholders are currently on record for PROFM GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MATTHEW JOHN NEWING, holding 70% — a majority holding — followed by ROBERT ALEXANDER MOULDING at 30%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is PROFM GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PROFM GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PROFM GROUP LIMITED have on record?
2 shareholders are shown on record for PROFM GROUP LIMITED.
What is PROFM GROUP LIMITED's company registration number?
PROFM GROUP LIMITED's registration number is 03156058, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROFM GROUP LIMITED still an active company?
PROFM GROUP LIMITED's status on Companies House is listed as active.
When was PROFM GROUP LIMITED incorporated?
PROFM GROUP LIMITED was incorporated on 7 February 1996, according to Companies House.
What is PROFM GROUP LIMITED's registered address?
The registered address on file for PROFM GROUP LIMITED is CHORLEY, United Kingdom.
What legal structure is PROFM GROUP LIMITED registered as?
PROFM GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROFM GROUP LIMITED?
Two of the 5 officer records shown for PROFM GROUP LIMITED are current appointments, filed with Companies House. Adam Turton (appointed 2009-03-16) and Emily Macaulay (appointed 2025-09-25) both serve as Director. The remaining 2 records shown (Andrew Farley and David Parsons) are former appointments that have since been resigned. Management authority at PROFM GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROFM GROUP LIMITED have a parent company or subsidiaries?
PROFM GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PROFM GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROFM GROUP 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 PROFM GROUP 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 PROFM GROUP 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.