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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 5 years ago.
Status
Active
Active since incorporation
Company No
13167959
Private limited company
Age
5 years
Incorporated 29 January 2021
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 August 2025 (6 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
22 Worple Road
London
SW19 4DD
England
Address changed on 2 May 2023 (2 years 9 months ago)
Previous address was 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom
Telephone
01276 804625
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • Chief Financial Officer • Saudi Arabian • Lives in United Arab Emirates • Born in Nov 1984
Director • British • Lives in England • Born in Aug 1981
Director • Head Of Deal Execution, Direct Investmen • Saudi Arabian • Lives in Saudi Arabia • Born in Nov 1990
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Performance54 Limited
Gary Davidson, Jed Daniel Moore, and 1 more are mutual people.
Active
Sport54 Limited
Jed Daniel Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£19.84M
Decreased by £17.96M (-48%)
Turnover
£153.23M
Decreased by £3.4M (-2%)
Employees
241
Increased by 97 (+67%)
Total Assets
£75.05M
Decreased by £11.37M (-13%)
Total Liabilities
-£63.83M
Decreased by £8.06M (-11%)
Net Assets
£11.22M
Decreased by £3.31M (-23%)
Debt Ratio (%)
85%
Increased by 1.86% (+2%)
Latest Activity
Group Accounts Submitted
9 Days Ago on 30 Jan 2026
New Charge Registered
1 Month Ago on 9 Jan 2026
New Charge Registered
1 Month Ago on 9 Jan 2026
Abdullah Abduljabbar Resigned
2 Months Ago on 18 Nov 2025
Confirmation Submitted
4 Months Ago on 2 Oct 2025
Mr Feras Hassan Bahashwan Appointed
11 Months Ago on 12 Mar 2025
Nesreen Othman Alzamil Resigned
11 Months Ago on 12 Mar 2025
Mr Jed Daniel Moore Details Changed
11 Months Ago on 1 Mar 2025
Group Accounts Submitted
1 Year Ago on 13 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Sep 2024
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Documents
Group of companies' accounts made up to 30 April 2025
Submitted on 30 Jan 2026
Registration of charge 131679590002, created on 9 January 2026
Submitted on 13 Jan 2026
Registration of charge 131679590001, created on 9 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Abdullah Abduljabbar as a director on 18 November 2025
Submitted on 18 Nov 2025
Director's details changed for Mr Jed Daniel Moore on 1 March 2025
Submitted on 10 Oct 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 2 Oct 2025
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
Repayment History
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