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Performance54 Group Limited

Performance54 Group Limited is an active company incorporated on 29 January 2021 with the registered office located in London, Greater London. Performance54 Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13167959
Private limited company
Age
4 years
Incorporated 29 January 2021
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 August 2024 (1 year 1 month ago)
Next confirmation dated 11 August 2025
Was due on 25 August 2025 (19 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Performance54 Group Limited
Contact
Address
22 Worple Road
London
SW19 4DD
England
Address changed on 2 May 2023 (2 years 4 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
8
Shareholders
8
Controllers (PSC)
1
Nesreen Othman Alzamil
Director • Audit Manager • Saudi Arabian • Lives in Saudi Arabia • Born in Jan 1985
Mr Jed Daniel Moore
Director • British • Lives in UK • Born in Oct 1980
Abdulaziz Saleh Aleyoni
Director • Head Of Deal Execution, Direct Investmen • Saudi Arabian • Lives in Saudi Arabia • Born in Nov 1990
Mr Gary Davidson
Director • British • Lives in UK • Born in Dec 1984
Mr Abdullah Abduljabbar
Director • Ceo • Saudi Arabian • Lives in Saudi Arabia • Born in May 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Performance54 Limited
Mr Gary Davidson, Mr Jed Daniel Moore, and 1 more are mutual people.
Active
Sport54 Limited
Mr Jed Daniel Moore is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£37.8M
Increased by £17.37M (+85%)
Turnover
£156.62M
Decreased by £607K (-0%)
Employees
144
Increased by 54 (+60%)
Total Assets
£86.41M
Decreased by £5.89M (-6%)
Total Liabilities
-£71.89M
Decreased by £5.09M (-7%)
Net Assets
£14.53M
Decreased by £801K (-5%)
Debt Ratio (%)
83%
Decreased by 0.21% (-0%)
See 10 Year Full Financials
Latest Activity
Mr Feras Hassan Bahashwan Appointed
6 Months Ago on 12 Mar 2025
Nesreen Othman Alzamil Resigned
6 Months Ago on 12 Mar 2025
Group Accounts Submitted
8 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year Ago on 10 Sep 2024
Group Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Group Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Abdulaziz Saleh Aleyoni Appointed
2 Years 7 Months Ago on 29 Jan 2023
Peninsula Limited (PSC) Appointed
3 Years Ago on 21 May 2022
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Get Credit Report
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Documents
Appointment of Mr Feras Hassan Bahashwan as a director on 12 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Nesreen Othman Alzamil as a director on 12 March 2025
Submitted on 12 Mar 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 13 Jan 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 10 Sep 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 27 Feb 2024
Confirmation statement made on 11 August 2023 with updates
Submitted on 25 Aug 2023
Resolutions
Submitted on 11 Jul 2023
Notification of Peninsula Limited as a person with significant control on 21 May 2022
Submitted on 14 Jun 2023
Withdrawal of a person with significant control statement on 8 June 2023
Submitted on 8 Jun 2023
Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to 22 Worple Road London SW19 4DD on 2 May 2023
Submitted on 2 May 2023
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Repayment History
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