PERFEX6 LIMITED

Dissolved Brighton

Other information service activities n.e.c.

2 employees website.com
Other information service activities n.e.c.
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PERFEX6 LIMITED

Other information service activities n.e.c.

Founded 21 Sept 2009 Dissolved Brighton, United Kingdom 2 employees website.com
Other information service activities n.e.c.
Accounts Submitted 25 Sept 2024 Next due 30 Jun 2025 11 months overdue
Confirmation Submitted 21 Sept 2023 Next due 5 Oct 2024 20 months overdue
Net assets £105K £1K 2023 year on year
Total assets £108K £3K 2023 year on year
Total Liabilities £3K £2K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Begbies Traynor (Central) Llp, 26 Stroudley Road Brighton East Sussex BN1 4BH

Full company profile for PERFEX6 LIMITED (07025443), a dissolved company based in Brighton, United Kingdom. Incorporated 21 Sept 2009. Other information service activities n.e.c.. 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 Oct → 30 Sept 2023
Type micro-entity
Next accounts 30 Sept 2024
Due by 30 Jun 2025 11 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£104.96k

Increased by £1.08k (+1%)

Total Liabilities

£3.28k

Increased by £1.97k (+151%)

Turnover

N/A

Employees

2

Debt Ratio

3%

Increased by 2 (+200%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Sept Year End
2022
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 80 Shares £80 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 201180£80£80

Officers

Officers

1 active 2 resigned
Status
Keane, Michael JohnDirectorBritishEngland6621 Sept 2009Active

Shareholders

Shareholders (3)

Michael John Keane
34.0%
Stephen William Wilson
33.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Steven Knight

British

Active
Notified 6 Apr 2016
Residence France
DOB May 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stephen William Wilson

British

Active
Notified 6 Apr 2016
Residence France
DOB May 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael John Keane

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 May 2026GazetteGazette Dissolved Liquidation
9 May 2026GazetteGazette Dissolved Liquidation
9 Feb 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
12 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Oct 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
9 May 2026 Gazette

Gazette Dissolved Liquidation

9 May 2026 Gazette

Gazette Dissolved Liquidation

9 Feb 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

12 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Oct 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 weeks ago on 9 May 2026

Gazette Dissolved Liquidation

2 weeks ago on 9 May 2026

Liquidation Voluntary Members Return Of Final Meeting

3 months ago on 9 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 12 Feb 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 29 Oct 2024