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Performance.Io Limited
Performance.Io Limited is an active company incorporated on 22 November 2017 with the registered office located in Woking, Surrey. Performance.Io Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11076488
Private limited company
Age
7 years
Incorporated
22 November 2017
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
6 March 2025
(7 months ago)
Next confirmation dated
6 March 2026
Due by
20 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Performance.Io Limited
Contact
Update Details
Address
2nd Floor, Midas House
62 Goldsworth Road
Woking
Surrey
GU21 6LQ
United Kingdom
Address changed on
13 Feb 2025
(8 months ago)
Previous address was
1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom
Companies in GU21 6LQ
Telephone
07545 191263
Email
Unreported
Website
Performance-io.com
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People
Officers
3
Shareholders
7
Controllers (PSC)
1
Jason Metcalfe Brown
Director • British • Lives in England • Born in Jan 1977
Melanie Jane Lowe
Director • British • Lives in UK • Born in Jun 1977
Matthew James Lowe
Director • Ceo & Founder • British • Lives in England • Born in Oct 1978
Project Pioneer Bidco Limited
PSC
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Mutual Companies
Gillian Kenny Associates Ltd
Jason Metcalfe Brown is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£786.49K
Increased by £495.68K (+170%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 5 (+19%)
Total Assets
£2.37M
Increased by £855.02K (+56%)
Total Liabilities
-£1.24M
Increased by £383.45K (+45%)
Net Assets
£1.13M
Increased by £471.57K (+72%)
Debt Ratio (%)
52%
Decreased by 4.28% (-8%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 15 Sep 2025
New Charge Registered
1 Month Ago on 15 Sep 2025
Robert Wood (PSC) Resigned
5 Months Ago on 2 May 2025
Matthew James Lowe (PSC) Resigned
5 Months Ago on 2 May 2025
Project Pioneer Bidco Limited (PSC) Appointed
5 Months Ago on 2 May 2025
Melanie Jane Lowe Resigned
5 Months Ago on 2 May 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Registered Address Changed
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Registration of charge 110764880002, created on 15 September 2025
Submitted on 16 Sep 2025
Registration of charge 110764880001, created on 15 September 2025
Submitted on 16 Sep 2025
Resolutions
Submitted on 15 May 2025
Termination of appointment of Melanie Jane Lowe as a director on 2 May 2025
Submitted on 12 May 2025
Cessation of Matthew James Lowe as a person with significant control on 2 May 2025
Submitted on 12 May 2025
Notification of Project Pioneer Bidco Limited as a person with significant control on 2 May 2025
Submitted on 12 May 2025
Cessation of Robert Wood as a person with significant control on 2 May 2025
Submitted on 12 May 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
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Repayment History
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