PERENNA TECH LIMITED

Active London

Other information technology service activities

0 employees website.com
Other information technology service activities
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PERENNA TECH LIMITED

Other information technology service activities

Founded 27 Mar 2024 Active London, England 0 employees website.com
Other information technology service activities
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Mar 2026 Next due 3 Mar 2027 10 months remaining
Net assets £10K
Total assets £10K
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England

Full company profile for PERENNA TECH LIMITED (15598222), an active company based in London, England. Incorporated 27 Mar 2024. Other information technology service 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£10.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Perenna Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Perenna Group Limited

United Kingdom

Active
Notified 27 Mar 2024
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

PERENNA GROUP LIMITED united kingdom
PERENNA TECH LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersAppointment of Claire Elizabeth Reeve as director on 7 Apr 2026
9 Apr 2026OfficersTermination of Kate Lindsay Bayley as director on 7 Apr 2026
30 Mar 2026Confirmation StatementConfirmation statement made on 17 Feb 2026 with no updates
8 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
1 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Apr 2026 Officers

Appointment of Claire Elizabeth Reeve as director on 7 Apr 2026

9 Apr 2026 Officers

Termination of Kate Lindsay Bayley as director on 7 Apr 2026

30 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Feb 2026 with no updates

8 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Appointment of Claire Elizabeth Reeve as director on 7 Apr 2026

3 weeks ago on 9 Apr 2026

Termination of Kate Lindsay Bayley as director on 7 Apr 2026

3 weeks ago on 9 Apr 2026

Confirmation statement made on 17 Feb 2026 with no updates

1 months ago on 30 Mar 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 8 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 1 May 2025