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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.
Watch Company
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
(2 months ago)
Next confirmation dated
1 July 2026
Due by
15 July 2026
(10 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jan 2024
(1 year 6 months)
Accounts type is
Micro Entity
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Persona Systems Limited
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on
13 Feb 2023
(2 years 6 months ago)
Previous address was
64a Cumberland Street Edinburgh EH3 6RE Scotland
Companies in EH2 4AN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Mr James Martin Goodman
Director • PSC • British • Lives in Scotland • Born in Sep 1973
Ms Sharonjit Kaur Johal
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Nov 1970
Paul Stephen Richardson
Director • Chair Person • British • Lives in England • Born in May 1959
Mr Keith Symington
Director • British • Lives in Scotland • Born in May 1975
See Key People
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
Ms 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period
31 Jul
⟶
31 Jan 2024
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£757
Increased by £444 (+142%)
Total Liabilities
-£4.75K
Increased by £2.48K (+109%)
Net Assets
-£3.99K
Decreased by £2.03K (+104%)
Debt Ratio (%)
627%
Decreased by 98.29% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Paul Stephen Richardson Resigned
6 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Mr James Martin Goodman (PSC) Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Mr Keith Symington Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Ms Sharonjit Kaur Johal Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Accounting Period Extended
1 Year 6 Months Ago on 11 Mar 2024
Mr James Martin Goodman Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Ms Sharonjit Kaur Johal Details Changed
1 Year 6 Months Ago on 11 Mar 2024
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Get Credit Report
Discover Persona Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Previous accounting period extended from 31 July 2023 to 31 January 2024
Submitted on 11 Mar 2024
Director's details changed for Ms Sharonjit Kaur Johal on 11 March 2024
Submitted on 11 Mar 2024
Director's details changed for Mr Keith Symington on 11 March 2024
Submitted on 11 Mar 2024
Explore All Documents
Repayment History
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See All Charges & CCJs