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Peritus Private Finance Limited

Peritus Private Finance Limited is an active company incorporated on 12 January 1998 with the registered office located in Gateshead, Tyne and Wear. Peritus Private Finance Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03490834
Private limited company
Age
27 years
Incorporated 12 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
1 Bankside The Watermark
Gateshead
NE11 9SY
England
Address changed on 28 Mar 2022 (3 years ago)
Previous address was 30 Broadwick Street Soho London W1F 8LX England
Telephone
0191 2305257
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1970 • Financial Advisor
Director • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Peritus Group (UK) Limited
Darren William Baker and Steven Edward Oliver are mutual people.
Active
Peritus Corporate Finance Limited
Darren William Baker and Steven Edward Oliver are mutual people.
Active
Hamill Limited
Darren William Baker and Steven Edward Oliver are mutual people.
Active
Peritus Capital Limited
Darren William Baker and Steven Edward Oliver are mutual people.
Active
Watermark Property Limited
Darren William Baker and Steven Edward Oliver are mutual people.
Active
Brands
Peritus Private Finance
Peritus Private Finance offers mortgage, protection, and later life financial planning advice.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£17.39K
Decreased by £64.27K (-79%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£250.17K
Decreased by £61.11K (-20%)
Total Liabilities
-£129.08K
Increased by £25.18K (+24%)
Net Assets
£121.09K
Decreased by £86.29K (-42%)
Debt Ratio (%)
52%
Increased by 18.22% (+55%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 31 Oct 2025
Darren William Baker Resigned
7 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Jake Baker Resigned
1 Year 9 Months Ago on 23 Jan 2024
Kerry Baker Resigned
1 Year 9 Months Ago on 14 Jan 2024
Kerry Baker Resigned
1 Year 9 Months Ago on 14 Jan 2024
Mr Darren William Baker Details Changed
2 Years Ago on 6 Nov 2023
Mr Darren Baker (PSC) Details Changed
2 Years Ago on 6 Nov 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Termination of appointment of Darren William Baker as a director on 25 March 2025
Submitted on 14 Apr 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 24 Jan 2024
Termination of appointment of Kerry Baker as a secretary on 14 January 2024
Submitted on 24 Jan 2024
Termination of appointment of Kerry Baker as a director on 14 January 2024
Submitted on 24 Jan 2024
Termination of appointment of Jake Baker as a director on 23 January 2024
Submitted on 24 Jan 2024
Change of details for Mr Darren Baker as a person with significant control on 6 November 2023
Submitted on 7 Nov 2023
Director's details changed for Mr Darren William Baker on 6 November 2023
Submitted on 7 Nov 2023
Repayment History
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