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Perenna Group Limited

Perenna Group Limited is an active company incorporated on 8 August 2018 with the registered office located in London, Greater London. Perenna Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11506324
Private limited company
Age
7 years
Incorporated 8 August 2018
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 February 2025 (11 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Bloomsbury Building
10 Bloomsbury Way
London
WC1A 2SL
England
Address changed on 1 May 2025 (8 months ago)
Previous address was 20 Eastbourne Terrace London W2 6LG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
47
Controllers (PSC)
1
Director • New Zealander • Lives in UK • Born in Aug 1975
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Feb 1979
Director • American • Lives in United States • Born in Jun 1960
Director • Lawyer • New Zealander • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Scroll Finance Limited
Scott Christopher Jones and Ashish Kashyap are mutual people.
Active
Numicus Ltd
Hamish Mark Fitzroy Peacocke is a mutual person.
Active
Perenna Bank Plc
Angela Helen Clist is a mutual person.
Active
PCM Residential Mortgage Investments 1 GP Limited
Hamish Mark Fitzroy Peacocke is a mutual person.
Dissolved
Perenna Capital Management LLP
Hamish Mark Fitzroy Peacocke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.75M
Decreased by £1.06M (-9%)
Turnover
£1.61M
Increased by £1.61M (%)
Employees
91
Increased by 24 (+36%)
Total Assets
£55.61M
Increased by £8.07M (+17%)
Total Liabilities
-£26.71M
Increased by £24.87M (+1348%)
Net Assets
£28.9M
Decreased by £16.8M (-37%)
Debt Ratio (%)
48%
Increased by 44.15% (+1138%)
Latest Activity
Mr Scott Christopher Jones Details Changed
1 Month Ago on 28 Nov 2025
Full Accounts Submitted
2 Months Ago on 10 Nov 2025
Mr Ashish Kashyap Appointed
3 Months Ago on 30 Sep 2025
Alex Francis Burke Cuppage Resigned
3 Months Ago on 30 Sep 2025
Mr Chris Jones Details Changed
8 Months Ago on 15 May 2025
Mr Brett Hildebrand (PSC) Details Changed
8 Months Ago on 12 May 2025
Registered Address Changed
8 Months Ago on 1 May 2025
Wilhelmus Johannes Petrus Verbeek Resigned
10 Months Ago on 14 Mar 2025
Ms Angela Clist Appointed
10 Months Ago on 13 Mar 2025
Eric Edmund Barnett Resigned
10 Months Ago on 5 Mar 2025
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Documents
Director's details changed for Mr Scott Christopher Jones on 28 November 2025
Submitted on 10 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 10 Nov 2025
Appointment of Mr Ashish Kashyap as a director on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Alex Francis Burke Cuppage as a director on 30 September 2025
Submitted on 30 Sep 2025
Change of details for Mr Brett Hildebrand as a person with significant control on 12 May 2025
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 19 August 2025
Submitted on 28 Aug 2025
Replacement filing of SH01 - 25/06/25 Statement of Capital gbp 32214.71
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 3 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Repayment History
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