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Perficient Uk Limited

07238536

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

5 New Street Square, London, EC4A 3TW
Incorporated 29/04/2010

Previously known as

Biopharm Systems Ltd · until 12/12/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

62090
Other information technology service activities
70229
Management consultancy activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 29/04/2010

BRITISH

Also on 1085 other boards

Mr Rudolf Stefanus Jacobus Coetzee

director · Since 17/02/2020

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Taylor Wessing Secretaries Limited

corporate secretary · Since 29/04/2010

Reg: 04328885

Also on 1085 other boards

Rudolf Stefanus Jacobus Coetzee

director · Since 17/02/2020

British · England · Age 52

Former

Huntsmoor Nominees Limited

corporate director · Resigned 05/05/2010

Paul Simon Burke

director · Resigned 05/05/2010

Huntsmoor Limited

corporate director · Resigned 05/05/2010

Alex Sefanov

director · Resigned 01/04/2014

Jennifer Schoen

director · Resigned 31/03/2015

Jason Lyng

director · Resigned 31/03/2015

Adrian Hampshire

director · Resigned 30/12/2016

Paul Martin

director · Resigned 31/08/2025

Susan Lynn Adomite

director · Resigned 23/01/2026

Persons with Significant Control

Perficient, Inc.,

75–100% shares
75–100% votes
Appoint directors

Suite 600, 555 Maryville University Drive, St Louis, MO 63141

Reg: 3025034 · Delaware · Corporate

Notified 06/04/2016

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line15 New Street Square
2026-08-24

5 NEW STREET SQUARE

post townLondon
2026-08-24

LONDON

officer appointedTAYLOR WESSING SECRETARIES LIMITED
2026-08-24
officer appointedCOETZEE, Rudolf Stefanus Jacobus
2026-08-24

CompanyRankvs 10122+ SIC 62090 peers
61

Financial strength100th percentile among SIC peers · 25/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.35× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2024

Net Worth

£55.1M

Balance sheet strength

Cash

£141k

Cash in the bank

Net Current Assets

-£806k

Working capital

Current Assets

£433k

Current Liabilities

£1.2M

Fixed Assets

£56.0M

Debtors

£292k

Profit After Tax

£687k

8avg. employees

Balance Sheet

Assets less current liabilities£55.1M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20240.35+£0
20240.35

Derived from filed accounts. Not audited figures.