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Partners In Performance UK Limited

Partners In Performance UK Limited is an active company incorporated on 6 August 2014 with the registered office located in London, City of London. Partners In Performance UK Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09163993
Private limited company
Age
11 years
Incorporated 6 August 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
30 Fenchurch Street
London
EC3M 3BD
United Kingdom
Address changed on 26 Sep 2024 (11 months ago)
Previous address was Birchin Court, 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Financial Controller • British • Lives in UK • Born in May 1969
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Partners In Performance Global Ip UK Limited
Derek Boyd Simpson, Stuart Wallace McLuckie, and 3 more are mutual people.
Active
Digital Unlimited Group Ltd
Derek Boyd Simpson, Malcolm Joseph Fernandes, and 1 more are mutual people.
Active
Walnut Unlimited Ltd
Derek Boyd Simpson, Malcolm Joseph Fernandes, and 1 more are mutual people.
Active
Tullo Marshall Warren Limited
Derek Boyd Simpson, Malcolm Joseph Fernandes, and 1 more are mutual people.
Active
Nelson Bostock Group Limited
Derek Boyd Simpson, Malcolm Joseph Fernandes, and 1 more are mutual people.
Active
Navisite Europe Limited
Derek Boyd Simpson, Malcolm Joseph Fernandes, and 1 more are mutual people.
Active
Interliant UK Holdings Limited
Derek Boyd Simpson, Malcolm Joseph Fernandes, and 1 more are mutual people.
Active
Colombus Communications Limited
Derek Boyd Simpson, Malcolm Joseph Fernandes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£804K
Decreased by £1.68M (-68%)
Turnover
£12.24M
Decreased by £2.51M (-17%)
Employees
39
Decreased by 13 (-25%)
Total Assets
£6.62M
Decreased by £1.81M (-22%)
Total Liabilities
-£11.27M
Increased by £2.17M (+24%)
Net Assets
-£4.66M
Decreased by £3.99M (+592%)
Debt Ratio (%)
170%
Increased by 62.44% (+58%)
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Aug 2025
Accenture (Uk) Limited (PSC) Appointed
23 Days Ago on 15 Aug 2025
Accenture Plc (PSC) Resigned
23 Days Ago on 15 Aug 2025
Group Accounts Submitted
5 Months Ago on 1 Apr 2025
Accenture Plc (PSC) Appointed
1 Year Ago on 29 Aug 2024
Wendy Sim (PSC) Resigned
1 Year Ago on 29 Aug 2024
Stuart Wallace Mcluckie Resigned
1 Year Ago on 29 Aug 2024
Zedra Corporate Solutions Uk Limited Resigned
1 Year Ago on 29 Aug 2024
Mr Malcolm Joseph Fernandes Appointed
1 Year Ago on 29 Aug 2024
Gareth John Newton Appointed
1 Year Ago on 29 Aug 2024
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 29 Aug 2025
Notification of Accenture Plc as a person with significant control on 29 August 2024
Submitted on 28 Aug 2025
Cessation of Accenture Plc as a person with significant control on 15 August 2025
Submitted on 28 Aug 2025
Cessation of Wendy Sim as a person with significant control on 29 August 2024
Submitted on 28 Aug 2025
Notification of Accenture (Uk) Limited as a person with significant control on 15 August 2025
Submitted on 28 Aug 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Registered office address changed from Birchin Court, 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom to 30 Fenchurch Street London EC3M 3BD on 26 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Derek Boyd Simpson as a director on 29 August 2024
Submitted on 26 Sep 2024
Appointment of Gareth John Newton as a director on 29 August 2024
Submitted on 26 Sep 2024
Appointment of Mr Malcolm Joseph Fernandes as a director on 29 August 2024
Submitted on 26 Sep 2024
Repayment History
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