Persol Investments Limited

Active00780558 Private limited company
Incorporated
11 November 1963 (63 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2018
British
Born April 1963 (63)
Director · Appointed 30 July 2018
British
Born July 1959 (67)
Officer history (4 former)
24 October 2025
Resigned Soloway, Ruth as Director
24 October 2025
Resigned Soloway, Ruth as Secretary
6 January 2022
Resigned Soloway, Seymour as Director
11 December 2019
Appointed Soloway, Seymour as Director
11 December 2019
Resigned Soloway, Seymour, Mr. as Director
30 July 2018
Appointed Rome, Jane Diane as Director
30 July 2018
Appointed Soloway, Julian Nigel as Director
1 April 2015
Appointed Soloway, Ruth as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00647016
Individual · Notified 15 September 2022
Has significant influence or control
British
Born July 1959 (67)
Former controllers (2)
15 September 2022
Ceased Ruth Soloway — Has significant influence or control
6 January 2022
Ceased Seymour Soloway — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £2.0M £4.0M 2025 2026 £2,174,800 £0
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£10,070£924,584£946,581£1,195,550
Current Assets£0£2,504,499£2,110,400£2,067,951£1,169,425£1,182,042£870,451
Creditors (< 1 year)£0£29,699£19,224£38,418£20,635£24,460£17,016
Creditors (> 1 year)£0£300,000
Net Current Assets£0£2,474,800£2,029,533£1,148,790£1,157,582£853,435
Net Assets£0£2,174,800
Shareholder Funds£0£2,174,800£2,091,176£2,039,603£2,073,374£2,104,163£2,048,985

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed
14 September 2026Change of details for a person with significant control

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