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Perzepta Capital Plc

15578436

active
plc
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 20/03/2024

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Steve Vom Wege

director · Since 19/08/2024

COMPANY DIRECTOR

GERMAN · UNITED ARAB EMIRATES · Age 32

Elemental Company Secretary Limited

secretary · Since 07/07/2025

Also on 429 other boards

Mr Manuele Joel Bernhard Fink

director · Since 18/12/2025

GERMAN · GERMANY · Age 35

Steve Vom Wege

director · Since 19/08/2024

German · United Arab Emirates · Age 32

Elemental Company Secretary Limited

corporate secretary · Since 07/07/2025

Reg: 07900133

Also on 429 other boards

Manuele Joel Bernhard Fink

director · Since 18/12/2025

German · Germany · Age 35

Former

Manuel Maximilian Horn

director · Resigned 19/11/2024

Stm Corporate Secretaries Ltd

corporate secretary · Resigned 07/07/2025

Qais Zakhel

director · Resigned 15/07/2025

Manuel Maximilian Horn

director · Resigned 11/10/2025

Persons with Significant Control

Mr Manuel Maximilian Horn

25–50% shares
25–50% votes

German · Germany · Age 47

27, Old Gloucester Street, London, WC1N 3AX

Notified 20/03/2024

Mr Steve Vom Wege

25–50% shares
25–50% votes

German · Germany · Age 32

7, Kronenstrasse, Tuttlingen, 78532

Notified 12/08/2024

Change History

statusactive
2026-08-13

Active

typeplc
2026-08-13

Public Limited Company

address line127 Old Gloucester Street
2026-08-13

27 OLD GLOUCESTER STREET

post townLondon
2026-08-13

LONDON

officer appointedELEMENTAL COMPANY SECRETARY LIMITED
2026-08-13
officer appointedFINK, Manuele Joel Bernhard
2026-08-13
officer appointedVOM WEGE, Steve
2026-08-13

CompanyRankvs 47369+ SIC 64209 peers
32

Financial strength99th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceOne filing overdue · 5/15
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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.

Employees0/15 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.

Longevity2/15 pts

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

Filing compliance5/15 pts

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

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

Key FinancialsYear ending 31/12/2024

Net Worth

£51.9M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House