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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
Unreported
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
The Bloomsbury Building
10 Bloomsbury Way
London
WC1A 2SL
England
Address changed on 1 May 2025 (5 months ago)
Previous address was 20 Eastbourne Terrace London W2 6LG England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
47
Controllers (PSC)
1
Director • Director • Lawyer • New Zealander • Lives in England • Born in Jun 1967
Director • New Zealander • Lives in UK • Born in Aug 1975
Director • Irish • Lives in England • Born in Jun 1982
Director • British • Lives in Guernsey • Born in Jun 1961
Director • Investments • American • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Numicus Ltd
Hamish Mark Fitzroy Peacocke and Wilhelmus Johannes Everardus Petrus Verbeek are mutual people.
Active
Perenna Bank Plc
Alex Francis Burke Cuppage and Angela Helen Clist are mutual people.
Active
Scroll Finance Limited
Scott Christopher Jones and Ashish Kashyap are mutual people.
Active
Efg Private Bank Limited
Eric Edmund Barnett is a mutual person.
Active
11 Belleville Road Limited
Alex Francis Burke Cuppage is a mutual person.
Active
Verbeek Fe Ltd
Wilhelmus Johannes Everardus Petrus Verbeek is a mutual person.
Active
Constelcom Ltd
Wilhelmus Johannes Everardus Petrus Verbeek is a mutual person.
Active
My Shopping Experience Limited
Wilhelmus Johannes Everardus Petrus Verbeek is a mutual person.
Active
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
£11.81M
Increased by £10.82M (+1092%)
Turnover
Unreported
Same as previous period
Employees
67
Increased by 18 (+37%)
Total Assets
£47.55M
Increased by £31M (+187%)
Total Liabilities
-£1.85M
Decreased by £488K (-21%)
Net Assets
£45.7M
Increased by £31.49M (+222%)
Debt Ratio (%)
4%
Decreased by 10.22% (-72%)
Latest Activity
Mr Ashish Kashyap Appointed
22 Days Ago on 30 Sep 2025
Alex Francis Burke Cuppage Resigned
22 Days Ago on 30 Sep 2025
Mr Chris Jones Details Changed
5 Months Ago on 15 May 2025
Mr Brett Hildebrand (PSC) Details Changed
5 Months Ago on 12 May 2025
Registered Address Changed
5 Months Ago on 1 May 2025
Wilhelmus Johannes Petrus Verbeek Resigned
7 Months Ago on 14 Mar 2025
Ms Angela Clist Appointed
7 Months Ago on 13 Mar 2025
Eric Edmund Barnett Resigned
7 Months Ago on 5 Mar 2025
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Mr Chris Jones Appointed
10 Months Ago on 23 Dec 2024
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Documents
Termination of appointment of Alex Francis Burke Cuppage as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Ashish Kashyap 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
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 19 August 2025
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
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Chris Jones on 15 May 2025
Submitted on 15 May 2025
Repayment History
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