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EXACT PROFILES CONSULTING LIMITED

Company summary

Company number: 03057154
Status: ACTIVE
Incorporated / age: 16 May 199531 years
Registered office: 52 High Street, Pinner, Middlesex, HA5 5PW
Accounts due: 28 February 2027
Confirmation statement due: 10 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 06:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
52 High Street, Pinner, Middlesex, HA5 5PW
Nature of business
Management consultancy activities other than financial management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STAGG, Patrick ACTIVE	Secretary	16 May 1995				3 Holly Village, London, N6 6QJ
JENKINS, David Paul ACTIVE	Director	04 Sep 2011		United Kingdom	December 1977	52 High Street, Pinner, Middlesex, HA5 5PW
OSORIO, Juan Diego Perez ACTIVE	Director	01 Mar 2019		England	June 1982	52 High Street, Pinner, Middlesex, HA5 5PW
STAGG, Patrick ACTIVE	Director	16 May 1995		England	March 1945	3 Holly Village, London, N6 6QJ
WILLIAMS, Anthony Glenroy ACTIVE	Director	04 Sep 2011		United Kingdom	January 1976	52 High Street, Pinner, Middlesex, HA5 5PW
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 May 1995	16 May 1995			120 East Road, London, N1 6AA
GRAY, Roger Harrison RESIGNED	Director	16 May 1995	26 Mar 2004	United Kingdom	May 1940	32 Jerome Drive, St Albans, Hertfordshire, AL3 4LX
MORAN, Stephen John RESIGNED	Director	16 May 1995	04 Sep 2011	United Kingdom	September 1954	21 Peter Avenue, Willesden, London, NW10 2DD
PEREZ, Gilberto Adolfo Zapata RESIGNED	Director	01 Mar 2019	18 Nov 2025	England	October 1979	52 High Street, Pinner, Middlesex, HA5 5PW
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	16 May 1995	16 May 1995			120 East Road, London, N1 6AA

STAGG, Patrick ACTIVE
Role: Secretary
Appointed on: 16 May 1995
Address: 3 Holly Village, London, N6 6QJ

JENKINS, David Paul ACTIVE
Role: Director
Appointed on: 04 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 52 High Street, Pinner, Middlesex, HA5 5PW

STAGG, Patrick ACTIVE
Role: Director
Appointed on: 16 May 1995
Country of Residence: England
Date of birth: March 1945
Address: 3 Holly Village, London, N6 6QJ

WILLIAMS, Anthony Glenroy ACTIVE
Role: Director
Appointed on: 04 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 52 High Street, Pinner, Middlesex, HA5 5PW

GRAY, Roger Harrison RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 26 Mar 2004
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 32 Jerome Drive, St Albans, Hertfordshire, AL3 4LX

MORAN, Stephen John RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 04 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 21 Peter Avenue, Willesden, London, NW10 2DD

PEREZ, Gilberto Adolfo Zapata RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 18 Nov 2025
Country of Residence: England
Date of birth: October 1979
Address: 52 High Street, Pinner, Middlesex, HA5 5PW

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 May 1995
Resigned on: 16 May 1995
Address: 120 East Road, London, N1 6AA