PERKS DIRECT LIMITED

Active Northwood Hills

Information technology consultancy activities

1 employees website.com
Information technology consultancy activities
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PERKS DIRECT LIMITED

Information technology consultancy activities

Founded 4 Mar 2020 Active Northwood Hills, England 1 employees website.com
Information technology consultancy activities

Previous Company Names

BENEFITS DIRECT LIMITED 4 Mar 2020 — 8 Nov 2024
Accounts Submitted 11 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 27 Mar 2026 Next due 10 Apr 2027 10 months remaining
Net assets £-42K £22K 2024 year on year
Total assets £8K £4K 2024 year on year
Total Liabilities £50K £18K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL England

Full company profile for PERKS DIRECT LIMITED (12498610), an active company based in Northwood Hills, England. Incorporated 4 Mar 2020. Information technology consultancy activities. 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 (2020–2024)

Cash in Bank

£2.13k

Decreased by £5.91k (-73%)

Net Assets

-£42.35k

Decreased by £22.01k (-108%)

Total Liabilities

£50.46k

Increased by £17.56k (+53%)

Turnover

N/A

Employees

1

Debt Ratio

622%

Increased by 360 (+137%)

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
Status
Vaughan, Derek NigelDirectorBritishEngland654 Mar 2020Active

Shareholders

Shareholders (4)

Derek Vaughan
81.0%
81
Bits Matter Limited
8.0%
8

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Derek Nigel Vaughan

British

Active
Notified 4 Mar 2020
Residence England
DOB July 1960
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with updates
7 Feb 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with updates
11 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Mar 2025Confirmation StatementConfirmation statement made on 3 Mar 2025 with updates
9 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
27 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with updates

7 Feb 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with updates

11 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Mar 2025 Confirmation Statement

Confirmation statement made on 3 Mar 2025 with updates

9 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 27 Mar 2026 with updates

1 months ago on 27 Mar 2026

Confirmation statement made on 26 Jan 2026 with updates

3 months ago on 7 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 11 Dec 2025

Confirmation statement made on 3 Mar 2025 with updates

1 years ago on 17 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 9 Dec 2024