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Challenger Performance Optimization UK Limited

Challenger Performance Optimization UK Limited is an active company incorporated on 4 July 2018 with the registered office located in Richmond, Greater London. Challenger Performance Optimization UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11448434
Private limited company
Age
7 years
Incorporated 4 July 2018
Size
Unreported
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
1 The Green
Richmond
Surrey
TW9 1PL
United Kingdom
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Dec 1973
Director • Cfo • Dutch • Lives in United States • Born in Jul 1969
Director • Vice President • British • Lives in UK • Born in Oct 1985
Director • Ceo • British,american • Lives in United States • Born in Oct 1966
Director • Private Equity Professional • American • Lives in United States • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Verinext Corp
Ryan David Wald is a mutual person.
Active
Light Blue Optics Limited
Ryan David Wald is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£488K
Increased by £101K (+26%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 2 (-9%)
Total Assets
£12.58M
Decreased by £2.59M (-17%)
Total Liabilities
-£1.82M
Decreased by £1.33M (-42%)
Net Assets
£10.76M
Decreased by £1.26M (-10%)
Debt Ratio (%)
14%
Decreased by 6.29% (-30%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Notification of PSC Statement
5 Months Ago on 8 Apr 2025
Andee Harris Resigned
8 Months Ago on 31 Dec 2024
Maria Morales Resigned
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Charge Satisfied
12 Months Ago on 13 Sep 2024
Mr Jonathan Elsey Appointed
1 Year Ago on 10 Sep 2024
Mr Ardjan Konijnenberg Appointed
1 Year Ago on 10 Sep 2024
David Michael Mcgovern (PSC) Resigned
1 Year Ago on 9 Sep 2024
Jonny Musker Resigned
1 Year Ago on 3 Sep 2024
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 21 Jul 2025
Notification of a person with significant control statement
Submitted on 8 Apr 2025
Cessation of David Michael Mcgovern as a person with significant control on 9 September 2024
Submitted on 31 Mar 2025
Termination of appointment of Andee Harris as a director on 31 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Maria Morales as a director on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Ardjan Konijnenberg as a director on 10 September 2024
Submitted on 6 Jan 2025
Appointment of Mr Jonathan Elsey as a director on 10 September 2024
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Satisfaction of charge 114484340001 in full
Submitted on 13 Sep 2024
Termination of appointment of Jonny Musker as a director on 3 September 2024
Submitted on 13 Sep 2024
Repayment History
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