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PERFECT DATA SOLUTIONS LIMITED

Active Whiteley

Information technology consultancy activities

39 employees Website
Financial services Information technology consultancy activitiesComputer facilities management activities
P

PERFECT DATA SOLUTIONS LIMITED

Information technology consultancy activities

Founded 14 Oct 2010 Active Whiteley, United Kingdom 39 employees lendingmetrics.com
Financial services Information technology consultancy activitiesComputer facilities management activities
Accounts Submitted
Confirmation Statement Submitted 3 Nov 2025
Net assets £1.91M £315.99K 2024 year on year
Total assets £2.96M £297.62K 2024 year on year
Total Liabilities £1.05M £18.37K 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1650 Parkway Whiteley Hampshire PO15 7AH United Kingdom

Telephone

0239 421 1010

Credit Report

Discover PERFECT DATA SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

£1.55M

Increased by £287.69k (+23%)

Net Assets

£1.91M

Increased by £315.99k (+20%)

Total Liabilities

£1.05M

Decreased by £18.37k (-2%)

Turnover

£5.33M

Increased by £1.10M (+26%)

Employees

39

Increased by 2 (+5%)

Debt Ratio

36%

Decreased by 4 (-10%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 300 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 2024300£3£0.01

Officers

Officers

2 active 1 resigned
Status
Neil WilliamsDirectorBritishEngland4619 Sept 2011Active
Simon MonkDirectorBritishUnited Kingdom4412 Sept 2025Active

Shareholders

Shareholders (5)

Lmx Bidco Limited
100.0%
34,0653 Nov 2025
Neil Williams
0.0%
03 Nov 2025
Eastlake Services Limited
0.0%
03 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lmx Bidco Limited

United Kingdom

Active
Notified 12 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David Gerrard Wylie

Ceased 12 Dec 2024

Ceased
See All Controllers

Group Structure

Group Structure

LMX BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LMX HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
PERFECT DATA SOLUTIONS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-14 with updatesView(5 pages)
21 Oct 2025OfficersTermination of David Gerrard Wylie as director on 2025-09-01View(1 page)
17 Sept 2025OfficersAppointment of Mr Simon Monk as director on 2025-09-12View(2 pages)
7 Apr 2025CapitalCapital Variation Of Rights Attached To SharesView(2 pages)
4 Nov 2025 Address

Change Sail Address Company With Old Address New Address

View Document(1 page)
3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-14 with updates

View Document(5 pages)
21 Oct 2025 Officers

Termination of David Gerrard Wylie as director on 2025-09-01

View Document(1 page)
17 Sept 2025 Officers

Appointment of Mr Simon Monk as director on 2025-09-12

View Document(2 pages)
7 Apr 2025 Capital

Capital Variation Of Rights Attached To Shares

View Document(2 pages)

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

3 months ago on 4 Nov 2025

Confirmation statement made on 2025-10-14 with updates

3 months ago on 3 Nov 2025

Termination of David Gerrard Wylie as director on 2025-09-01

3 months ago on 21 Oct 2025

Appointment of Mr Simon Monk as director on 2025-09-12

5 months ago on 17 Sept 2025

Capital Variation Of Rights Attached To Shares

10 months ago on 7 Apr 2025