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Persona Systems Limited

Persona Systems Limited is an active company incorporated on 2 July 2020 with the registered office located in Edinburgh, City of Edinburgh. Persona Systems Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC666092
Private limited company
Scottish Company
Age
5 years
Incorporated 2 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 13 Feb 2023 (2 years 8 months ago)
Previous address was 64a Cumberland Street Edinburgh EH3 6RE Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Sep 1973
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Nov 1970
Director • Chair Person • British • Lives in England • Born in May 1959
Director • British • Lives in Scotland • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Telxl Limited
Paul Stephen Richardson is a mutual person.
Active
Squarepeg Commercial And Residential Properties Limited
Sharonjit Kaur Johal is a mutual person.
Active
Paul Richardson Limited
Paul Stephen Richardson is a mutual person.
Active
Brawn Power Ltd
Paul Stephen Richardson is a mutual person.
Active
Paul Richardson Investments Limited
Paul Stephen Richardson is a mutual person.
Active
Rhino 5 Ltd
Paul Stephen Richardson is a mutual person.
Active
Hera London Limited
Paul Stephen Richardson is a mutual person.
Active
Kickxfootball Ltd
Paul Stephen Richardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£2.5K
Increased by £1.74K (+230%)
Total Liabilities
-£7.23K
Increased by £2.49K (+52%)
Net Assets
-£4.74K
Decreased by £746 (+19%)
Debt Ratio (%)
290%
Decreased by 337.4% (-54%)
Latest Activity
Sharonjit Kaur Johal Resigned
27 Days Ago on 10 Oct 2025
Sharonjit Kaur Johal Resigned
27 Days Ago on 10 Oct 2025
Micro Accounts Submitted
28 Days Ago on 9 Oct 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Paul Stephen Richardson Resigned
8 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Mr James Martin Goodman (PSC) Details Changed
1 Year 8 Months Ago on 11 Mar 2024
Mr Keith Symington Details Changed
1 Year 8 Months Ago on 11 Mar 2024
Ms Sharonjit Kaur Johal Details Changed
1 Year 8 Months Ago on 11 Mar 2024
Get Credit Report
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Documents
Termination of appointment of Sharonjit Kaur Johal as a director on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Sharonjit Kaur Johal as a secretary on 10 October 2025
Submitted on 10 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 9 Oct 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 9 Jul 2025
Termination of appointment of Paul Stephen Richardson as a director on 14 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 15 Jul 2024
Micro company accounts made up to 31 January 2024
Submitted on 16 Apr 2024
Certificate of change of name
Submitted on 3 Apr 2024
Secretary's details changed for Ms Sharonjit Kaur Johal on 11 March 2024
Submitted on 11 Mar 2024
Director's details changed for Mr James Martin Goodman on 11 March 2024
Submitted on 11 Mar 2024
Repayment History
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