PERFECT HIVE (KC) LIMITED

Active London

Other business support service activities n.e.c.

28 employees website.com
Other business support service activities n.e.c.
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PERFECT HIVE (KC) LIMITED

Other business support service activities n.e.c.

Founded 28 Feb 2024 Active London, England 28 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 28 Feb 2026 Next due 28 Feb 2026 2 months overdue
Confirmation Submitted 27 Feb 2026 Next due 17 Feb 2027 9 months remaining
Net assets £202K
Total assets £359K
Total Liabilities £157K
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Lewis Cubitt Walk London N1C 4DL England

Full company profile for PERFECT HIVE (KC) LIMITED (15529519), an active company based in London, England. Incorporated 28 Feb 2024. 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.

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 (2024–2024)

Cash in Bank

£242.05k

Net Assets

£201.67k

Total Liabilities

£156.95k

Turnover

N/A

Employees

28

Debt Ratio

44%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active
Status
De Zoysa, Thishan SudeshnaDirectorBritishUnited Kingdom5023 Sept 2025Active
Turner, AlanDirectorBritishEngland7028 Feb 2024Active

Shareholders

Shareholders (27)

Thish De Zoysa
30.0%
15,000
Steve Cox
30.0%
15,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Thish De Zoysa

British

Active
Notified 3 Feb 2025
Residence United Kingdom
DOB September 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Steve Cox

British

Active
Notified 3 Feb 2025
Residence England
DOB October 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Alan Turner

British

Active
Notified 3 Feb 2025
Residence England
DOB November 1955
Nature of Control
  • Significant Influence Or Control

Alan Turner

Ceased 3 Feb 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Feb 2026AccountsAnnual accounts made up to 2025-02-28
27 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-03 with no updates
23 Sept 2025OfficersAppointment of Mr Thishan Sudeshna De Zoysa as director on 2025-09-23
4 Feb 2025Persons With Significant ControlSteve Cox notified as a person with significant control
4 Feb 2025Persons With Significant ControlAlan Turner notified as a person with significant control
28 Feb 2026 Accounts

Annual accounts made up to 2025-02-28

27 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-03 with no updates

23 Sept 2025 Officers

Appointment of Mr Thishan Sudeshna De Zoysa as director on 2025-09-23

4 Feb 2025 Persons With Significant Control

Steve Cox notified as a person with significant control

4 Feb 2025 Persons With Significant Control

Alan Turner notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-28

1 months ago on 28 Feb 2026

Confirmation statement made on 2026-02-03 with no updates

1 months ago on 27 Feb 2026

Appointment of Mr Thishan Sudeshna De Zoysa as director on 2025-09-23

7 months ago on 23 Sept 2025

Steve Cox notified as a person with significant control

1 years ago on 4 Feb 2025

Alan Turner notified as a person with significant control

1 years ago on 4 Feb 2025