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Performance54 Limited

Performance54 Limited is an active company incorporated on 14 April 2015 with the registered office located in London, Greater London. Performance54 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09541377
Private limited company
Age
10 years
Incorporated 14 April 2015
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 13 April 2025 (10 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 30 April 2026 (2 months remaining)
Learn more about Performance54 Limited
Contact
Address
22 Worple Road
London
SW19 4DD
England
Address changed on 2 May 2023 (2 years 9 months ago)
Previous address was 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom
Telephone
01276 804625
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Edwin Orlando Edwards
Director • Ceo • British • Lives in Scotland • Born in Jun 1972
Richard Julian Warren
Director • British • Lives in England • Born in Dec 1983
Gary Davidson
Director • British • Lives in UK • Born in Dec 1984
Matthew Kesteven Selby
Director • British • Lives in England • Born in Aug 1981
Jed Daniel Moore
Director • British • Lives in UK • Born in Oct 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Performance54 Group Limited
Gary Davidson, Jed Daniel Moore, and 1 more are mutual people.
Active
The Mob Film Company (North) Limited
Edwin Orlando Edwards and Richard Julian Warren are mutual people.
Active
Sport54 Limited
Edwin Orlando Edwards and Jed Daniel Moore are mutual people.
Active
Entourage Sports Technology Limited
Edwin Orlando Edwards and Richard Julian Warren are mutual people.
Active
Behind The Volt Limited
Edwin Orlando Edwards and Richard Julian Warren are mutual people.
Active
Team Voxa Limited
Edwin Orlando Edwards and Richard Julian Warren are mutual people.
Active
Red Door Events 54 Limited
Edwin Orlando Edwards is a mutual person.
Active
Finch Golf Media Ltd
Richard Julian Warren is a mutual person.
Active
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Brands
54
54 is a sports and entertainment agency that focuses on strategies for the sports industry.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£11.88M
Decreased by £2.73M (-19%)
Turnover
£91.36M
Decreased by £36.69M (-29%)
Employees
100
Increased by 34 (+52%)
Total Assets
£31.99M
Decreased by £32.36M (-50%)
Total Liabilities
-£29.54M
Decreased by £32.31M (-52%)
Net Assets
£2.46M
Decreased by £58K (-2%)
Debt Ratio (%)
92%
Decreased by 3.77% (-4%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 9 Jan 2026
New Charge Registered
1 Month Ago on 9 Jan 2026
New Charge Registered
1 Month Ago on 9 Jan 2026
New Charge Registered
1 Month Ago on 9 Jan 2026
New Charge Registered
1 Month Ago on 9 Jan 2026
Confirmation Submitted
8 Months Ago on 19 May 2025
Mr Jed Daniel Moore Details Changed
11 Months Ago on 1 Mar 2025
Full Accounts Submitted
1 Year Ago on 13 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Feb 2024
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 28 Jan 2026
Resolutions
Submitted on 28 Jan 2026
Registration of charge 095413770005, created on 9 January 2026
Submitted on 27 Jan 2026
Registration of charge 095413770001, created on 9 January 2026
Submitted on 13 Jan 2026
Registration of charge 095413770004, created on 9 January 2026
Submitted on 13 Jan 2026
Registration of charge 095413770003, created on 9 January 2026
Submitted on 13 Jan 2026
Registration of charge 095413770002, created on 9 January 2026
Submitted on 13 Jan 2026
Director's details changed for Mr Jed Daniel Moore on 1 March 2025
Submitted on 10 Oct 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 19 May 2025
Full accounts made up to 30 April 2024
Submitted on 13 Jan 2025
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Repayment History
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