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Perenna Group Limited

11506324

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A 2SL
Incorporated 08/08/2018

Previously known as

Pcbbh Limited · until 14/07/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Hamish Mark Fitzroy Peacocke

director · Since 08/08/2018

New Zealander · United Kingdom · Age 50

Nicholas Aspinall

director · Since 09/08/2022

British · England · Age 61

Scott Christopher Jones

director · Since 23/12/2024

American · United States · Age 66

Angela Helen Clist

director · Since 13/03/2025

New Zealander · England · Age 59

Ashish Kashyap

director · Since 30/09/2025

British · England · Age 47

Former

Eric Edmund Barnett

director · Resigned 05/03/2025

Wilhelmus Johannes Everardus Petrus Verbeek

director · Resigned 14/03/2025

Alex Francis Burke Cuppage

director · Resigned 30/09/2025

Persons with Significant Control

Mr Brett Hildebrand

50–75% shares
50–75% votes

American · United States · Age 64

Suite 403, 200 Meeting Street, Charleston 29401

Notified 09/08/2022

Former PSCs

Perenna Limited

Ceased 02/11/2018

Mr Wilhelmus Johannes Everardus Petrus Verbeek

Ceased 09/08/2022

Silverstripe Perenna Llc

Ceased 09/08/2022

Charges0 outstanding

Charge
satisfied

SILVERSTRIPE PERENNA LLC

Created 06/04/2022Registered 07/04/2022Satisfied 07/02/2024

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1The Bloomsbury Building
2026-06-04

THE BLOOMSBURY BUILDING

post townLondon
2026-06-04

LONDON

officer appointedASPINALL, Nicholas
2026-06-04
officer appointedCLIST, Angela Helen
2026-06-04
officer appointedJONES, Scott Christopher
2026-06-04
officer appointedKASHYAP, Ashish
2026-06-04
officer appointedPEACOCKE, Hamish Mark Fitzroy
2026-06-04

CompanyRankvs 890+ SIC 64205 peers
52

Financial strength99th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
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.

Liquidity0/20 pts

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

Longevity8/15 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

are any material uncertainties relating to events or conditions (other than those with a remote probability of occurring) that may cast significant doubt upon the use of the going concern basis of accounting. In performing this assessment, the directors have considered the strategic, financial, and operational outlooks over the 12 months from the issue date of the financial statements

Key FinancialsYear ending 31/12/2023

Net Worth

£77.9M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1.4M

Current Liabilities

Profit After Tax

£1.5M

5avg. employees+3

Balance Sheet

Total assets£78.5M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
2023+£77.9M
2021807.53

Derived from filed accounts. Not audited figures.