PERETTI LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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PERETTI LIMITED

Dormant Company

Founded 29 Apr 2005 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 25 Jun 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 4 Jan 2026 Next due 16 Jan 2027 8 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor, 58-59 Great Marlborough Street London W1F 7JY United Kingdom

Full company profile for PERETTI LIMITED (05440627), an active company based in London, United Kingdom. Incorporated 29 Apr 2005. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Constantine CostaDirectorBritishUnited Kingdom7629 Apr 2005Active
Francoise PerettiDirectorFrenchEngland6729 Apr 2005Active

Shareholders

Shareholders (2)

Francoise Peretti
100.0%
100
Constantine Costa
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Francoise Peretti

French

Active
Notified 6 Apr 2016
Residence England
DOB June 1958
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Trust,significant Influence Or Control As Firm

Constantine Costa

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1950
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Trust,significant Influence Or Control As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jan 2026Confirmation StatementConfirmation statement made on 2 Jan 2026 with updates
2 Jan 2026Persons With Significant ControlCessation of Costa Constantine as a person with significant control on 31 Dec 2025
2 Jan 2026OfficersTermination of Constantine Costa as director on 31 Dec 2025
25 Jun 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Jan 2025Confirmation StatementConfirmation statement made on 3 Jan 2025 with no updates
4 Jan 2026 Confirmation Statement

Confirmation statement made on 2 Jan 2026 with updates

2 Jan 2026 Persons With Significant Control

Cessation of Costa Constantine as a person with significant control on 31 Dec 2025

2 Jan 2026 Officers

Termination of Constantine Costa as director on 31 Dec 2025

25 Jun 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Jan 2025 Confirmation Statement

Confirmation statement made on 3 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Jan 2026 with updates

3 months ago on 4 Jan 2026

Cessation of Costa Constantine as a person with significant control on 31 Dec 2025

4 months ago on 2 Jan 2026

Termination of Constantine Costa as director on 31 Dec 2025

4 months ago on 2 Jan 2026

Annual accounts made up to 31 Mar 2025

10 months ago on 25 Jun 2025

Confirmation statement made on 3 Jan 2025 with no updates

1 years ago on 6 Jan 2025