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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 10 years ago.
Status
Active
Active since incorporation
Company No
09287455
Private limited company
Age
10 years
Incorporated 30 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
10 John Street
London
WC1N 2EB
United Kingdom
Same address for the past 8 years
Telephone
01704 827447
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Oct 1965
Director • British • Lives in England • Born in Nov 1973
Perfect Portal (Australia) Pty Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Groundsure Limited
Stephen Paul Wood is a mutual person.
Active
Buttercup Technology Ltd
Mrs Yvonne Michelle Owen is a mutual person.
Active
Phoenix Searches Limited
Stephen Paul Wood 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
Ati Sip Trustees 1 Limited
Stephen Paul Wood is a mutual person.
Active
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 (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£850.59K
Increased by £229.69K (+37%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 3 (+10%)
Total Assets
£2.81M
Increased by £280.28K (+11%)
Total Liabilities
-£2.34M
Increased by £132.8K (+6%)
Net Assets
£464.56K
Increased by £147.48K (+47%)
Debt Ratio (%)
83%
Decreased by 4% (-5%)
Latest Activity
New Charge Registered
28 Days Ago on 10 Aug 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Small Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Perfect Portal (Australia) Pty Ltd (PSC) Appointed
2 Years Ago on 8 Sep 2023
Mr Antonio Giacomo Ghiazza Appointed
2 Years Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
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Documents
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
Confirmation statement made on 15 October 2023 with no updates
Submitted on 19 Oct 2023
Appointment of Mr Antonio Giacomo Ghiazza as a secretary on 8 September 2023
Submitted on 21 Sep 2023
Withdrawal of a person with significant control statement on 21 September 2023
Submitted on 21 Sep 2023
Repayment History
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