PERFORM CONTENT NOMINEE HOLDINGS LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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PERFORM CONTENT NOMINEE HOLDINGS LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 11 Sept 2018 Active London, England 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

PERFORM CONTENT NOMINEE LIMITED 11 Sept 2018 — 25 Oct 2018
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Aug 2025 Next due 2 Sept 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £2 2024 year on year
Total Liabilities £0 £2 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

The Point 37 North Wharf Road Paddington London W2 1AF England

Full company profile for PERFORM CONTENT NOMINEE HOLDINGS LIMITED (11563277), an active company based in London, England. Incorporated 11 Sept 2018. Other professional, scientific and technical 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 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 (2019–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Decreased by £2.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 67 (-100%)

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

1 active 2 resigned
Status
Michael Dean PerezDirectorAmericanUnited States5717 May 2022Active

Shareholders

Shareholders (1)

Perform Content Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 11 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PEAK UK BIDCO LIMITED united kingdom
PERFORM CONTENT NOMINEE HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026OfficersAppointment of Mr Timothy James Phillips as director on 10 Apr 2026
15 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
5 Dec 2025OfficersAppointment of Mr Charles Glenn Kaplan as director on 1 Dec 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Aug 2025Confirmation StatementConfirmation statement made on 19 Aug 2025 with no updates
28 Apr 2026 Officers

Appointment of Mr Timothy James Phillips as director on 10 Apr 2026

15 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

5 Dec 2025 Officers

Appointment of Mr Charles Glenn Kaplan as director on 1 Dec 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Aug 2025 Confirmation Statement

Confirmation statement made on 19 Aug 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr Timothy James Phillips as director on 10 Apr 2026

4 days ago on 28 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 weeks ago on 15 Apr 2026

Appointment of Mr Charles Glenn Kaplan as director on 1 Dec 2025

4 months ago on 5 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 19 Aug 2025 with no updates

8 months ago on 19 Aug 2025