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Perfect Data Solutions Limited

Perfect Data Solutions Limited is an active company incorporated on 14 October 2010 with the registered office located in Fareham, Hampshire. Perfect Data Solutions Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07407815
Private limited company
Age
15 years
Incorporated 14 October 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (4 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
1650 Parkway
Whiteley
Hampshire
PO15 7AH
United Kingdom
Same address for the past 4 years
Telephone
08455442823
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in UK • Born in Nov 1981
Director • British • Lives in Australia • Born in Oct 1968
LMX Bidco Limited
PSC
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Mutual Companies
LMX Holdco Limited
Simon Monk and Neil Williams are mutual people.
Active
LMX Bidco Limited
Simon Monk and Neil Williams are mutual people.
Active
Lending Software Solutions Limited
David Gerrard Wylie is a mutual person.
Active
Eastlake Services Limited
Neil Williams is a mutual person.
Active
PDS Topco Limited
Neil Williams is a mutual person.
Dissolved
PDS Bidco Limited
Neil Williams is a mutual person.
Dissolved
Brands
LendingMetrics
LendingMetrics is a credit technology and data solutions provider that offers decision and collections platforms.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.55M
Increased by £287.69K (+23%)
Turnover
£5.33M
Increased by £1.1M (+26%)
Employees
39
Increased by 2 (+5%)
Total Assets
£2.96M
Increased by £297.62K (+11%)
Total Liabilities
-£1.05M
Decreased by £18.37K (-2%)
Net Assets
£1.91M
Increased by £315.99K (+20%)
Debt Ratio (%)
36%
Decreased by 4.67% (-12%)
Latest Activity
Mr Simon Monk Appointed
1 Month Ago on 12 Sep 2025
David Gerrard Wylie Resigned
1 Month Ago on 1 Sep 2025
New Charge Registered
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Lmx Bidco Limited (PSC) Appointed
10 Months Ago on 12 Dec 2024
David Gerrard Wylie (PSC) Resigned
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Shares Consolidated
1 Year 2 Months Ago on 23 Aug 2024
Shares Consolidated
1 Year 2 Months Ago on 15 Aug 2024
Shares Consolidated
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Termination of appointment of David Gerrard Wylie as a director on 1 September 2025
Submitted on 21 Oct 2025
Appointment of Mr Simon Monk as a director on 12 September 2025
Submitted on 17 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 7 Apr 2025
Change of share class name or designation
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Certificate of reduction of issued capital
Submitted on 6 Feb 2025
Reduction of iss capital and minute (oc)
Submitted on 6 Feb 2025
Statement of capital on 6 February 2025
Submitted on 6 Feb 2025
Repayment History
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