PERENNA GROUP LIMITED
11506324Activities of financial services holding companies
PERENNA GROUP LIMITED
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England
Full company profile for PERENNA GROUP LIMITED (11506324), an active financial services company based in London, England. Incorporated 8 Aug 2018. Activities of financial services holding companies. 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 (2022–2024)
Cash in Bank
£10.75M
Net Assets
£28.90M
Total Liabilities
£26.71M
Turnover
£2.22M
Employees
91
Debt Ratio
48%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jones, Scott Christopher | Director | American | United States | 23 Dec 2024 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Brett Hildebrand
American
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Silverstripe Perenna Llc
United States Of America
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Perenna Limited
Ceased 2 Nov 2018
Wilhelmus Johannes Everardus Petrus Verbeek
Ceased 9 Aug 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Jun 2026 | Officers | Appointment of Mr Ian Arthur Henderson as director on 5 Jun 2026 | |
| 8 Jun 2026 | Officers | Termination of Angela Helen Clist as director on 5 Jun 2026 | |
| 17 Feb 2026 | Confirmation Statement | Confirmation statement made on 17 Feb 2026 with updates | |
| 16 Feb 2026 | Officers | Change to director Nick Aspinall on 16 Feb 2026 | |
| 10 Dec 2025 | Officers | Change to director Mr Scott Christopher Jones on 28 Nov 2025 |
Appointment of Mr Ian Arthur Henderson as director on 5 Jun 2026
Termination of Angela Helen Clist as director on 5 Jun 2026
Confirmation statement made on 17 Feb 2026 with updates
Change to director Nick Aspinall on 16 Feb 2026
Change to director Mr Scott Christopher Jones on 28 Nov 2025
Recent Activity
Latest Activity
Appointment of Mr Ian Arthur Henderson as director on 5 Jun 2026
1 weeks ago on 8 Jun 2026
Termination of Angela Helen Clist as director on 5 Jun 2026
1 weeks ago on 8 Jun 2026
Confirmation statement made on 17 Feb 2026 with updates
4 months ago on 17 Feb 2026
Change to director Nick Aspinall on 16 Feb 2026
4 months ago on 16 Feb 2026
Change to director Mr Scott Christopher Jones on 28 Nov 2025
6 months ago on 10 Dec 2025