PERFORMANTA LIMITED
Other business support service activities n.e.c.
PERFORMANTA LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Full company profile for PERFORMANTA LIMITED (07398950), an active safety and security company based in Borehamwood, United Kingdom. Incorporated 6 Oct 2010. Other business support 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£2.25M
Net Assets
£7.45M
Total Liabilities
£9.92M
Turnover
£10.86M
Employees
61
Debt Ratio
57%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 28 Feb Year End | 2024 29 Feb Year End | |
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Funding
Fundraising & Grants
Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Mar 2021 | Private Equity |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Guy Golan | Director | Israeli | United Kingdom | 6 Oct 2010 | Active |
| Tim Collins | Director | British | England | 19 May 2021 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Securitas Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Guy Golan
Ceased 16 Mar 2021
Jan Adriaan Booyens
Ceased 16 Mar 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Feb 2026 | Accounts | Annual accounts made up to 28 Feb 2025 | |
| 15 Dec 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 6 Nov 2025 | Officers | Termination of Tim Collins as director on 30 Sept 2025 | |
| 16 Sept 2025 | Confirmation Statement | Confirmation statement made on 2 Sept 2025 with no updates | |
| 30 Jan 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Annual accounts made up to 28 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Termination of Tim Collins as director on 30 Sept 2025
Confirmation statement made on 2 Sept 2025 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Annual accounts made up to 28 Feb 2025
2 months ago on 28 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 months ago on 15 Dec 2025
Termination of Tim Collins as director on 30 Sept 2025
6 months ago on 6 Nov 2025
Confirmation statement made on 2 Sept 2025 with no updates
8 months ago on 16 Sept 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 30 Jan 2025