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Pertento Services Limited

Pertento Services Limited is an active company incorporated on 12 February 2021 with the registered office located in London, City of London. Pertento Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13199751
Private limited company
Age
4 years
Incorporated 12 February 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Pertento Services Limited
Contact Update Details
Address
C/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Eduardo Marques
PSC • Director • Brazilian • Lives in Portugal • Born in Apr 1980 • Portfolio Manager
Dara Lynn Heller
Director • Financial Services • British • Lives in England • Born in Aug 1980
Ian Westbrook Trundle
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pertento Partners LLP
Eduardo Marques, Ian Westbrook Trundle, and 1 more are mutual people.
Active
Pertento Us Holdings Limited
Ian Westbrook Trundle and Dara Lynn Heller are mutual people.
Active
Mountfort House Ltd
Dara Lynn Heller is a mutual person.
Active
LMT Consulting Services Limited
Ian Westbrook Trundle is a mutual person.
Active
Smuggled From Cornwall Ltd
Ian Westbrook Trundle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.45M
Increased by £35.31K (+2%)
Turnover
£19.68M
Increased by £15.42M (+362%)
Employees
4
Same as previous period
Total Assets
£17.61M
Increased by £14.37M (+443%)
Total Liabilities
-£509K
Increased by £316.08K (+164%)
Net Assets
£17.1M
Increased by £14.05M (+461%)
Debt Ratio (%)
3%
Decreased by 3.06% (-51%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Ms Dara Heller Appointed
10 Months Ago on 31 Dec 2024
Eduardo Marques Resigned
10 Months Ago on 23 Dec 2024
Group Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Mr Eduardo Marques Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Eduardo Marques (PSC) Appointed
4 Years Ago on 12 Feb 2021
Pertento Holdings Limited (PSC) Resigned
4 Years Ago on 12 Feb 2021
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Get Credit Report
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Documents
Confirmation statement made on 11 February 2025 with no updates
Submitted on 17 Feb 2025
Appointment of Ms Dara Heller as a director on 31 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Eduardo Marques as a director on 23 December 2024
Submitted on 30 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Cessation of Pertento Holdings Limited as a person with significant control on 12 February 2021
Submitted on 20 Feb 2024
Director's details changed for Mr Eduardo Marques on 1 January 2024
Submitted on 20 Feb 2024
Notification of Eduardo Marques as a person with significant control on 12 February 2021
Submitted on 20 Feb 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 20 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 14 Feb 2023
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Repayment History
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