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Perpetual Finance UK Ltd

Perpetual Finance UK Ltd is an active company incorporated on 14 March 2022 with the registered office located in London, Greater London. Perpetual Finance UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13974014
Private limited company
Age
3 years
Incorporated 14 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Level 3 1 St. James's Market
London
SW1Y 4AH
England
Address changed on 28 Feb 2023 (2 years 8 months ago)
Previous address was 20 North Audley Street London W1K 6LX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Apr 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J O Hambro Capital Management Limited
Stephen Donald Lynn, Clare Susan Forster, and 1 more are mutual people.
Active
Trillium Asset Management UK Ltd
Stephen Donald Lynn is a mutual person.
Active
Johcm Funds (UK) Limited
Stephen Donald Lynn is a mutual person.
Active
Perpetual Asset Management UK Ltd
Stephen Donald Lynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.48M
Increased by £1.46M (+10022%)
Turnover
£25.85K
Increased by £13.63K (+112%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£6.84M
Increased by £1.95M (+40%)
Total Liabilities
-£1.77M
Increased by £1.72M (+3556%)
Net Assets
£5.07M
Increased by £235.97K (+5%)
Debt Ratio (%)
26%
Increased by 24.83% (+2511%)
Latest Activity
Mr William Derek Russell Street Appointed
16 Days Ago on 22 Oct 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Small Accounts Submitted
8 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Richard Jeries Souri Resigned
2 Years 1 Month Ago on 30 Sep 2023
David Lane Resigned
2 Years 1 Month Ago on 30 Sep 2023
Clare Susan Forster Appointed
2 Years 1 Month Ago on 30 Sep 2023
Graham John Kitchen Resigned
2 Years 1 Month Ago on 30 Sep 2023
Mr Stephen Donald Lynn Appointed
2 Years 1 Month Ago on 30 Sep 2023
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Documents
Appointment of Mr William Derek Russell Street as a director on 22 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 25 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 6 Mar 2025
Confirmation statement made on 13 March 2024 with no updates
Submitted on 13 Mar 2024
Accounts for a small company made up to 30 June 2023
Submitted on 22 Jan 2024
Termination of appointment of Graham John Kitchen as a director on 30 September 2023
Submitted on 10 Oct 2023
Appointment of Clare Susan Forster as a director on 30 September 2023
Submitted on 10 Oct 2023
Termination of appointment of David Lane as a director on 30 September 2023
Submitted on 10 Oct 2023
Termination of appointment of Richard Jeries Souri as a director on 30 September 2023
Submitted on 10 Oct 2023
Appointment of Mr Stephen Donald Lynn as a director on 30 September 2023
Submitted on 10 Oct 2023
Repayment History
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