PERPETUA LABS LIMITED

Active London

Non-trading company

13 employees website.com
Software Vertical-specific SaaS Non-trading company
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PERPETUA LABS LIMITED

Non-trading company

Founded 17 Oct 2012 Active London, England 13 employees website.com
Software Vertical-specific SaaS Non-trading company

Previous Company Names

BEP HOLDCO LIMITED 8 Sept 2020 — 27 Apr 2021
PLEXUS NETWORK LIMITED 1 Aug 2016 — 8 Sept 2020
4C INFORMATION GROUP LIMITED 13 Sept 2013 — 1 Aug 2016
4C FORESIGHT LIMITED 24 Dec 2012 — 13 Sept 2013
4C INFRASTRUCTURE LIMITED 17 Oct 2012 — 24 Dec 2012
Accounts Due 31 Mar 2026 28 days overdue
Confirmation Submitted 31 Mar 2025 Next due 14 Apr 2026 14 days overdue
Net assets £4M £49M 2023 year on year
Total assets £4M £49M 2023 year on year
Total Liabilities £137K £60K 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Bankside 3 90 - 100 Southwark Street London SE1 0SW England

Email

info@example.com

Website

www.example.com

Full company profile for PERPETUA LABS LIMITED (08256709), an active software company based in London, England. Incorporated 17 Oct 2012. Non-trading company. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£4.29M

Decreased by £48.72M (-92%)

Total Liabilities

£137.00k

Increased by £60.00k (+78%)

Turnover

£1.88M

Increased by £647.00k (+53%)

Employees

13

Increased by 2 (+18%)

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Apr 2021Acquisition

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 12 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20192£2.00m£1.00m
11 Jan 201310£10£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Flywheel Digital Holdings Limited
100.0%
14
Ascential Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Omnicom Group Inc

United States Of America

Active
Notified 2 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ascential Group Limited

Ceased 30 Jun 2023

Ceased

Ascential Group Limited

Ceased 11 Dec 2020

Ceased

Ascential Financing Limited

Ceased 21 Nov 2023

Ceased

Flywheel Digital Holdings Limited

Ceased 2 Jan 2024

Ceased

Group Structure

Group Structure

PERPETUA LABS LIMITED Current Company
4C DORMANT LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026GazetteGazette Dissolved Voluntary
10 Feb 2026GazetteGazette Notice Voluntary
29 Jan 2026DissolutionDissolution Application Strike Off Company
1 Sept 2025OfficersTermination of Sally-Ann Bray as director on 28 Aug 2025
1 Sept 2025OfficersAppointment of Mr John Devon Traynor as director on 28 Aug 2025
28 Apr 2026 Gazette

Gazette Dissolved Voluntary

10 Feb 2026 Gazette

Gazette Notice Voluntary

29 Jan 2026 Dissolution

Dissolution Application Strike Off Company

1 Sept 2025 Officers

Termination of Sally-Ann Bray as director on 28 Aug 2025

1 Sept 2025 Officers

Appointment of Mr John Devon Traynor as director on 28 Aug 2025

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

-1 days ago on 28 Apr 2026

Gazette Notice Voluntary

2 months ago on 10 Feb 2026

Dissolution Application Strike Off Company

2 months ago on 29 Jan 2026

Termination of Sally-Ann Bray as director on 28 Aug 2025

7 months ago on 1 Sept 2025

Appointment of Mr John Devon Traynor as director on 28 Aug 2025

7 months ago on 1 Sept 2025