By when must PROFILE BOOKS LIMITED's directors verify their identity with Companies House?

Directors of PROFILE BOOKS LIMITED must verify their identity with Companies House by 2026-11-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of PROFILE BOOKS LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

PROFILE BOOKS LIMITED

03120147 · Ltd · 30 years old

29 Cloth Fair, London, EC1A 7JQ

SIC 58110

Companies House data checked 18 October 2026

Type

Ltd

Incorporated

1995

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PROFILE BOOKS LIMITED (ECCTA)

Directors of PROFILE BOOKS LIMITED must verify their identity by 2026-11-14.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BEAUMONT, Clairedirectorsince 2024-09-05· also at PROFILE BOOKS HOLDINGS LIMITED

BRACKEN, Derek Andrewdirectorsince 2025-02-06· also at SERPENT'S TAIL LIMITED, SOUVENIR PRESS LIMITED, PROFILE BOOKS HOLDINGS LIMITED

FRANKLIN, Andrew Cecildirectorsince 1996-03-07· also at WSET TRUSTEE LTD, RARE TECHNOLOGY LIMITED

GRAY, Rebeccadirectorsince 2023-07-01· also at SERPENT'S TAIL LIMITED, SOUVENIR PRESS LIMITED, PROFILE BOOKS HOLDINGS LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

130701 LIMITEDactivevia DYER, John (former)

17-19 ELSWORTHY ROAD MANAGEMENT LIMITEDactivevia FRANKLIN, Norman Albert Jessel (former)

22 CAMPDEN HILL GARDENS LIMITEDactivevia MACKENZIE, Ursula Ann

AGE UK BARNETactivevia STANLEY, Oliver Duncan (former)

ALEXANDRA ROSE CHARITYactivevia ENGLE, Cecily Julia (former)

and 79 more active

Dissolved

00972134 LIMITEDdissolvedvia BRACKEN, Derek Andrew (former)

ALEXANDER HAUS (UK) LIMITEDdissolvedvia VINER, Nicholas Philip

ALLSIDE ASSET MANAGEMENT COMPANY LIMITEDdissolvedvia STANLEY, Oliver Duncan (former)

AXA EQUITY & LAW PUBLIC LIMITED COMPANYdissolvedvia STANLEY, Oliver Duncan (former)

BELFAST TELEGRAPH NEWSPAPERS LIMITEDdissolvedvia BRACKEN, Derek Andrew (former)

and 57 more dissolved

See them all in the full report →

Financials

Period: 2026-03-31 · filed 2026-10-19

Turnover

—

Net Assets

£10.9m

Employees

Data quality: 75% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Profile Books Holdings Limited

Corporate entity

Registrar Of Companies 15477534

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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