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Perennial Financial Management Limited

Perennial Financial Management Limited is an active company incorporated on 5 December 2002 with the registered office located in Cirencester, Gloucestershire. Perennial Financial Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04609753
Private limited company
Age
22 years
Incorporated 5 December 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
St. James's Place House
1 Tetbury Road
Cirencester
Gloucestershire
GL7 1FP
England
Same address for the past 5 years
Telephone
01925839180
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • UK Acquisitions - Head Of Compliance • British • Lives in UK • Born in May 1976
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in UK • Born in Jan 1982
Director • Head Of Technical Compliance • British • Lives in UK • Born in Jun 1980
Director • Group Business Manager • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
St.James's Place Management Services Limited
St. James's Place Corporate Secretary Limited and Lucy Boyne-Williams are mutual people.
Active
Future Proof Limited
St. James's Place Corporate Secretary Limited and Nicola Smythe are mutual people.
Active
M.H.S. (Holdings) Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
St. James's Place Unit Trust Group Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
Dartington Portfolio Nominees Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
St. James's Place Wealth Management Group Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
St. James's Place UK Plc
St. James's Place Corporate Secretary Limited is a mutual person.
Active
Cga Financial & Investment Services Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£741.91K
Increased by £24.44K (+3%)
Turnover
£2.74M
Increased by £9.37K (0%)
Employees
Unreported
Same as previous period
Total Assets
£795.65K
Decreased by £24.85K (-3%)
Total Liabilities
-£363.47K
Decreased by £15.67K (-4%)
Net Assets
£432.18K
Decreased by £9.19K (-2%)
Debt Ratio (%)
46%
Decreased by 0.53% (-1%)
Latest Activity
Nicola Smythe Resigned
1 Month Ago on 19 Sep 2025
Mrs Nicola Gallagher Appointed
1 Month Ago on 28 Aug 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 10 Jun 2025
John Michael O'driscoll Resigned
5 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
John Michael O'driscoll Appointed
1 Year 8 Months Ago on 1 Feb 2024
Lucy Boyne-Williams Appointed
1 Year 8 Months Ago on 1 Feb 2024
Sarah Allen Resigned
1 Year 8 Months Ago on 1 Feb 2024
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Documents
Termination of appointment of Nicola Smythe as a director on 19 September 2025
Submitted on 22 Sep 2025
Appointment of Mrs Nicola Gallagher as a director on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Termination of appointment of John Michael O'driscoll as a director on 28 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Repayment History
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