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Perkbox Limited
Perkbox Limited is an active company incorporated on 24 August 2010 with the registered office located in London, City of London. Perkbox Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07355963
Private limited company
Age
15 years
Incorporated
24 August 2010
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
24 August 2025
(14 days ago)
Next confirmation dated
24 August 2026
Due by
7 September 2026
(12 months remaining)
Last change occurred
2 days ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Perkbox Limited
Contact
Address
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on
2 Dec 2024
(9 months ago)
Previous address was
6 Devonshire Square London EC2M 4YE England
Companies in EC4Y 8EN
Telephone
02077483770
Email
Available in Endole App
Website
Perkbox.co.uk
See All Contacts
People
Officers
9
Shareholders
100
Controllers (PSC)
1
Mats Heimes
Director • Investor • German • Lives in England • Born in Jan 1992
Chieu Cao
Director • British • Lives in England • Born in Dec 1976
Andrew Loucks
Director • Investor • American • Lives in England • Born in Jun 1982
Udayan Goyal
Director • Lives in England • Born in Nov 1974
Doug Butler
Director • American • Lives in United States • Born in Aug 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sme Hci Limited
Doug Butler, Andrew Loucks, and 2 more are mutual people.
Active
Lets Connect It Solutions Limited
Doug Butler, Andrew Loucks, and 2 more are mutual people.
Active
Vivup Financial Services Ltd
Doug Butler, Andrew Loucks, and 2 more are mutual people.
Active
The Employee Resilience Company Limited
Doug Butler, Andrew Loucks, and 2 more are mutual people.
Active
Work&Life Partners Limited
Doug Butler, Andrew Loucks, and 2 more are mutual people.
Active
Merces Bidco Limited
Doug Butler, Andrew Loucks, and 2 more are mutual people.
Active
Merces Topco Limited
Doug Butler, Andrew Loucks, and 2 more are mutual people.
Active
Merces Midco Limited
Doug Butler, Andrew Loucks, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£7M
Increased by £982K (+16%)
Turnover
£36.08M
Decreased by £2.84M (-7%)
Employees
170
Decreased by 31 (-15%)
Total Assets
£15.49M
Increased by £1.97M (+15%)
Total Liabilities
-£9.3M
Increased by £269K (+3%)
Net Assets
£6.19M
Increased by £1.7M (+38%)
Debt Ratio (%)
60%
Decreased by 6.74% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Beneficium Bidco Limited (PSC) Resigned
10 Days Ago on 28 Aug 2025
Sme Hci Limited (PSC) Appointed
10 Days Ago on 28 Aug 2025
New Charge Registered
1 Month Ago on 31 Jul 2025
New Charge Registered
1 Month Ago on 31 Jul 2025
Beneficium Bidco Limited (PSC) Details Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
9 Months Ago on 2 Dec 2024
Christopher Busby Resigned
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Get Alerts
Get Credit Report
Discover Perkbox Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 24 August 2025 with updates
Submitted on 5 Sep 2025
Notification of Sme Hci Limited as a person with significant control on 28 August 2025
Submitted on 3 Sep 2025
Cessation of Beneficium Bidco Limited as a person with significant control on 28 August 2025
Submitted on 3 Sep 2025
Statement of capital on 27 August 2025
Submitted on 27 Aug 2025
Statement by Directors
Submitted on 27 Aug 2025
Resolutions
Submitted on 27 Aug 2025
Solvency Statement dated 27/08/25
Submitted on 27 Aug 2025
Registration of charge 073559630004, created on 31 July 2025
Submitted on 5 Aug 2025
Registration of charge 073559630005, created on 31 July 2025
Submitted on 5 Aug 2025
Change of details for Beneficium Bidco Limited as a person with significant control on 4 March 2025
Submitted on 5 Mar 2025
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Repayment History
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