Perpetua Family Office Limited
09464732
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 26/02/2026
Due 12/03/2027
Industry
Officers
secretary · Since 13/08/2015
director · Since 01/08/2020
CONSULTANT & ADVISOR
BRITISH · JERSEY · Age 61
Also on 1 other board
director · Since 27/02/2025
CHIEF EXECUTIVE
LIECHTENSTEIN CITIZEN · LIECHTENSTEIN · Age 49
director · Since 27/02/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 2 other boards
director · Since 27/02/2025
MANAGING DIRECTOR
AMERICAN · ENGLAND · Age 60
Also on 2 other boards
Former
director · Resigned 07/06/2016
director · Resigned 01/12/2017
director · Resigned 19/02/2020
director · Resigned 01/08/2020
director · Resigned 01/08/2020
director · Resigned 01/08/2020
director · Resigned 01/03/2022
director · Resigned 22/11/2024
director · Resigned 23/12/2024
secretary · Resigned 17/06/2026
Persons with Significant Control
Ms Carole Anne Dean
British · Isle Of Man · Age 63
75, Grosvenor Street, London, W1K 3JS
Notified 16/09/2025
Mr David Armytage Dean
British · Isle Of Man · Age 64
75, Grosvenor Street, London, W1K 3JS
Notified 16/09/2025
Former PSCs
Braunton Ltd
Ceased 16/09/2025
Change History
Active
Private Limited Company
75 GROSVENOR STREET
LONDON
CompanyRankvs 403+ SIC 70100 peers76
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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 co
Key FinancialsYear ending 31/12/2024
Net Worth
£8.5M
Balance sheet strength
Cash
£687k
Cash in the bank
Net Current Assets
£2.4M
Working capital
Current Assets
£2.5M
Current Liabilities
£35k
Fixed Assets
£7.3M
Debtors
£1.8M
Profit After Tax
£348k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 71.06 | +£0 |
| 2023 | 70.67 | — |
Derived from filed accounts. Not audited figures.