ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Semperian Borrowerco Limited

Semperian Borrowerco Limited is an active company incorporated on 25 September 2006 with the registered office located in London, City of London. Semperian Borrowerco Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05945937
Private limited company
Age
19 years
Incorporated 25 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (3 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
4th Floor 1 Gresham Street
London
EC2V 7BX
United Kingdom
Same address for the past 8 years
Telephone
02034051308
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1985
Director • British • Lives in UK • Born in Apr 1967
Semperian Holdco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
SPC Management Limited
Steven McGeown and Semperian Secretariat Services Limited are mutual people.
Active
Semperian (Fazakerley) Limited
Alan Campbell Ritchie and Semperian Secretariat Services Limited are mutual people.
Active
Fazakerley Prison Services Limited
Alan Campbell Ritchie and Semperian Secretariat Services Limited are mutual people.
Active
Chiltern Securities Limited
Steven McGeown and Semperian Secretariat Services Limited are mutual people.
Active
Semperian PPP Holdings Limited
Steven McGeown and Semperian Secretariat Services Limited are mutual people.
Active
Rbil Group Limited
Steven McGeown and Semperian Secretariat Services Limited are mutual people.
Active
Semperian Health Projects Limited
Steven McGeown and Semperian Secretariat Services Limited are mutual people.
Active
Withernsea Facilities Limited
Semperian Secretariat Services Limited and Alan Campbell Ritchie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£40.05K
Decreased by £14.17K (-26%)
Turnover
£110.64K
Increased by £2.69K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£2.2M
Increased by £74.92K (+4%)
Total Liabilities
-£1.67M
Decreased by £114.74K (-6%)
Net Assets
£529.91K
Increased by £189.66K (+56%)
Debt Ratio (%)
76%
Decreased by 8.07% (-10%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Dec 2025
Confirmation Submitted
2 Months Ago on 29 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Sep 2023
Mr Steven Mcgeown Details Changed
2 Years 4 Months Ago on 24 Aug 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
4 Years Ago on 24 Sep 2021
Get Credit Report
Discover Semperian Borrowerco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 March 2025
Submitted on 3 Dec 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 29 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 25 Sep 2023
Director's details changed for Mr Steven Mcgeown on 24 August 2023
Submitted on 6 Sep 2023
Full accounts made up to 31 March 2022
Submitted on 30 Sep 2022
Confirmation statement made on 24 September 2022 with no updates
Submitted on 26 Sep 2022
Confirmation statement made on 24 September 2021 with no updates
Submitted on 24 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year