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Perfect Portal (Uk) Ltd

09287455

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

10 JOHN STREET, LONDON, WC1N 2EB
Incorporated 30/10/2014

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Stephen Paul Wood

director · Since 12/09/2017

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 60

Also on 11 other boards

Mr Antonio Giacomo Ghiazza

secretary · Since 08/09/2023

Mr Scott Robbins Bozinis

director · Since 15/12/2025

AUSTRALIAN · ENGLAND · Age 47

Also on 3 other boards

Persons with Significant Control

Ati (Uk) Pty Ltd

75–100% shares

Level 21, Tower Two, International Towers Sydney, Barangaroo, Sydney

Reg: 654 038 785 · Australian Securities And Investments Commission · Private Company Limited By Shares

Notified 19/08/2025

Former PSCs

Perfect Portal (Australia) Pty Ltd

Ceased 19/08/2025

Charges1 outstanding

Charge
outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED (ACN 608 945 008)

Created 10/08/2025Registered 11/08/2025

CompanyRankvs 35581+ SIC 62090 peers
34

Financial strength1th percentile among SIC peers · 0/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.21× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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35581Perfect Portal (Uk) Ltd
43
How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 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.

Longevity12/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2021

Net Worth

-£453k

Balance sheet strength

Cash

£238k

Cash in the bank

Net Current Assets

-£1.5M

Working capital

Current Assets

£400k

Current Liabilities

£1.9M

Fixed Assets

£1.1M

Debtors

£162k

17avg. employees+2

Balance Sheet

Intangible assets£998k
Assets less current liabilities-£453k
Signed by 2020-07-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20210.21+£448k
20200.11—

Derived from filed accounts. Not audited figures.