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Perenna Bank Plc

13084174

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A 2SL
Incorporated 16/12/2020

Previously known as

Perenna Ffl Plc · until 30/09/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

64191
64191

Officers

Werner Victor De Leeuw

director · Since 12/07/2021

British · England · Age 57

Angela Helen Clist

director · Since 03/08/2022

New Zealander · England · Age 59

Sally Jane Veitch

director · Since 03/08/2022

British · United Kingdom · Age 53

Kevin Michael Flaherty

director · Since 03/08/2022

British · England · Age 60

David James Mccarthy

director · Since 02/06/2025

British · England · Age 61

Nicholas Aspinall

director · Since 02/10/2025

British · England · Age 61

Ian Arthur Henderson

director · Since 28/11/2025

British · Scotland · Age 66

Scott Christopher Jones

director · Since 28/11/2025

American · United States · Age 66

Claire Elizabeth Reeve

secretary · Since 27/03/2026

Former

Kate Lindsay-Bayley

director · Resigned 12/07/2021

Wilhelmus Verbeek

director · Resigned 14/03/2025

Alfred Barrington Meeks

director · Resigned 29/05/2025

Alex Francis Burke Cuppage

director · Resigned 02/10/2025

Eric Edmund Barnett

director · Resigned 31/10/2025

Kate Lindsay-Bayley

secretary · Resigned 27/03/2026

Persons with Significant Control

Perenna Group Limited

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

Bloomsbury Building, 10 Bloomsbury Way, London, WC1A 2SL

Reg: 11506324 · United Kingdom · Private Limited

Notified 16/12/2020

Charges1 outstanding

Charge
outstanding

CSC TRUSTEES LIMITED

Created 05/05/2023Registered 12/05/2023

Change History

statusactive
2026-06-04

Active

typeplc
2026-06-04

Public Limited Company

address line1The Bloomsbury Building
2026-06-04

THE BLOOMSBURY BUILDING

post townLondon
2026-06-04

LONDON

officer appointedREEVE, Claire Elizabeth
2026-06-04
officer appointedASPINALL, Nicholas
2026-06-04
officer appointedCLIST, Angela Helen
2026-06-04
officer appointedDE LEEUW, Werner Victor
2026-06-04
officer appointedFLAHERTY, Kevin Michael
2026-06-04
officer appointedHENDERSON, Ian Arthur
2026-06-04
officer appointedJONES, Scott Christopher
2026-06-04
officer appointedMCCARTHY, David James
2026-06-04
officer appointedVEITCH, Sally Jane
2026-06-04

CompanyRankvs 146+ SIC 64191 peers
39

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

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.

Longevity5/15 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

Outstanding charges: -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

£44.9M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£15.4M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£44.9M

Current Liabilities

Admin Expenses

£16.5M

Operating Profit

-£16.5M

Profit After Tax

-£15.4M

65avg. employees+35

People Costs

Wages & salaries£7.0M

Balance Sheet

Total assets£47.4M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
2023+£50.6M
20210.07

Derived from filed accounts. Not audited figures.