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Perspectum Group Ltd

Perspectum Group Ltd is an active company incorporated on 10 June 2021 with the registered office located in Oxford, Oxfordshire. Perspectum Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13449248
Private limited company
Age
4 years
Incorporated 10 June 2021
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Gemini One John Smith Drive
Oxford Business Park South
Oxford
Oxfordshire
OX4 2LL
United Kingdom
Same address since incorporation
Telephone
01865 655343
Email
Unreported
People
Officers
14
Shareholders
77
Controllers (PSC)
1
Director • Malaysian • Lives in Malaysia • Born in Jan 1957
Director • Investor • American • Lives in United States • Born in Apr 1974
Director • British • Lives in England • Born in Apr 1976
Director • Investment Banking • American • Lives in United States • Born in Oct 1976
Director • Investment Banker • American • Lives in United States • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Embiricos Shipbrokers Limited
Mr George Epaminondas Embiricos is a mutual person.
Active
Perspectum Ltd
Dr Elizabeth ANN Fagan is a mutual person.
Active
Catch Investments Ltd
Chun Hou Tan is a mutual person.
Active
Westgrove Partners Ltd
Chun Hou Tan is a mutual person.
Active
Microbiotica Limited
Carmine Circelli is a mutual person.
Active
Curve Therapeutics Limited
Carmine Circelli is a mutual person.
Active
Galini Advisors Limited
Mr George Epaminondas Embiricos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.35M
Decreased by £6.27M (-16%)
Turnover
£26.54M
Increased by £7.38M (+39%)
Employees
281
Increased by 4 (+1%)
Total Assets
£41.7M
Decreased by £6.31M (-13%)
Total Liabilities
-£12.13M
Increased by £2.11M (+21%)
Net Assets
£29.56M
Decreased by £8.42M (-22%)
Debt Ratio (%)
29%
Increased by 8.21% (+39%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Group Accounts Submitted
4 Months Ago on 7 May 2025
Ms Ellen Zane Appointed
4 Months Ago on 20 Apr 2025
Elizabeth Ann Fagan Resigned
4 Months Ago on 19 Apr 2025
Mr Samuel Brasch Appointed
10 Months Ago on 16 Oct 2024
Anthony Williams Resigned
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Mr John Banta Appointed
1 Year 7 Months Ago on 31 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 15 July 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 3 July 2024
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 14 February 2023
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 17 March 2023
Submitted on 7 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 23 April 2023
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 7 May 2025
Termination of appointment of Elizabeth Ann Fagan as a director on 19 April 2025
Submitted on 22 Apr 2025
Repayment History
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