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Perfect Portal (UK) Ltd

Perfect Portal (UK) Ltd is an active company incorporated on 30 October 2014 with the registered office located in London, Greater London. Perfect Portal (UK) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09287455
Private limited company
Age
11 years
Incorporated 30 October 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 April 2025 (10 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Learn more about Perfect Portal (UK) Ltd
Contact
Address
10 John Street
London
WC1N 2EB
United Kingdom
Same address for the past 9 years
Telephone
01704 827447
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Scott Robbins Bozinis
Director • Australian • Lives in England • Born in Mar 1979
Stephen Paul Wood
Director • Australian • Lives in Australia • Born in Oct 1965
Perfect Portal (Australia) Pty Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Searches Limited
Stephen Paul Wood and Scott Robbins Bozinis are mutual people.
Active
Flint House Limited
Scott Robbins Bozinis is a mutual person.
Active
Groundsure Limited
Stephen Paul Wood is a mutual person.
Active
Landscape Software Limited
Scott Robbins Bozinis is a mutual person.
Active
Infotrack Group Ltd
Stephen Paul Wood is a mutual person.
Active
Southern Tech Invest Ltd
Stephen Paul Wood is a mutual person.
Active
Infotrack Limited
Stephen Paul Wood is a mutual person.
Active
Ati Sip Trustees 2 Limited
Stephen Paul Wood is a mutual person.
Active
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Brands
Perfect Portal
Perfect Portal is a legal software solution designed to streamline client onboarding and improve the operational efficiency of law firms.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£545.11K
Decreased by £305.48K (-36%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 2 (+6%)
Total Assets
£3.78M
Increased by £974.49K (+35%)
Total Liabilities
-£2.2M
Decreased by £143.19K (-6%)
Net Assets
£1.58M
Increased by £1.12M (+241%)
Debt Ratio (%)
58%
Decreased by 25.29% (-30%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Jan 2026
Yvonne Michelle Owen Resigned
1 Month Ago on 31 Dec 2025
Mr Scott Robbins Bozinis Appointed
2 Months Ago on 15 Dec 2025
New Charge Registered
6 Months Ago on 10 Aug 2025
Confirmation Submitted
9 Months Ago on 24 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 7 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 21 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Oct 2023
Perfect Portal (Australia) Pty Ltd (PSC) Appointed
2 Years 5 Months Ago on 8 Sep 2023
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Documents
Termination of appointment of Yvonne Michelle Owen as a director on 31 December 2025
Submitted on 22 Jan 2026
Accounts for a small company made up to 30 June 2025
Submitted on 4 Jan 2026
Appointment of Mr Scott Robbins Bozinis as a director on 15 December 2025
Submitted on 16 Dec 2025
Registration of charge 092874550001, created on 10 August 2025
Submitted on 11 Aug 2025
Resolutions
Submitted on 30 Jul 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 24 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 7 Jan 2025
Confirmation statement made on 10 April 2024 with no updates
Submitted on 21 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 12 Apr 2024
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Repayment History
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