Testing Performance Limited

Active05990252 Private limited company
Incorporated
7 November 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Controlled by
Accounts type
Total exemption full
Region
Greater London
Address
Unit 11.1.1 The Leather Market
Weston Street
London
SE1 3ER

Filing status

Accounts due
31 December 2027
Last accounts
30 November 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Nadin, Simon John
Secretary · Appointed 25 May 2023
Director · Appointed 7 October 2021
British
Born May 1966 (60)
Director · Appointed 7 October 2021
British
Born February 1964 (62)
Officer history (11 former)
25 May 2023
Appointed Nadin, Simon John as Secretary
7 October 2021
Resigned Andrews, Raymond Charles as Director
7 October 2021
Appointed Howarth, Timothy Craig as Director
7 October 2021
Appointed James, Paul Jacques De Maximoff as Director
7 October 2021
Resigned Andrews, Raymond Charles as Secretary
7 October 2021
Resigned Mcdonald, Sascha Stuart as Director
7 October 2021
Resigned Pool, Derek Denis as Director
8 September 2021
Resigned Berry, Peter James as Director
1 July 2020
Appointed Andrews, Raymond Charles as Secretary
1 July 2020
Appointed Mcdonald, Sascha Stuart as Director
30 June 2020
Resigned Christie, Jean as Secretary
29 March 2016
Resigned Mcdonald, Sascha Stuart as Director
1 September 2011
Appointed Berry, Peter James as Director
1 August 2009
Resigned Berry, Peter James as Director
10 July 2007
Resigned Fernandes, Jo Ann Threasa as Director
10 July 2007
Appointed Andrews, Raymond Charles as Director
10 July 2007
Appointed Pool, Derek Denis as Director
10 July 2007
Appointed Berry, Peter James as Director
10 July 2007
Appointed Mcdonald, Sascha Stuart as Director
7 December 2006
Appointed Christie, Jean as Secretary
10 November 2006
Resigned Andrews, Raymond Charles as Director
7 November 2006
Resigned Rwl Registrars Limited as Corporate Secretary
7 November 2006
Appointed Andrews, Raymond Charles as Director
7 November 2006
Appointed Fernandes, Jo Ann Threasa as Director
7 November 2006
Appointed Rwl Registrars Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 7 October 2021
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10860988

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Fimatix UK Ltd In a voluntary arrangementOwns 25–50% of shares
Agilesphere LLP Holds 75–100% of voting rights
Agilesphere Consulting (UK) Limited DissolvedOwns 75–100% of shares
Idea Group Limited Owns 75–100% of shares
Semantic Evolution Limited Owns 75–100% of shares
Testing Performance Limited This company Holds 75–100% of voting rights

Financials

Net Assets
£14,244
Employees
2
Debt Ratio
7%
Current Ratio
16.2x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £2,020 £30,534 £1,419 £20,287 £14,244
Balance sheet detail
202420232022202120202019
Fixed Assets£659£879
Current Assets£14,610£21,325£79,047£139,750£115,995
Debtors£14,610£16,775£62,331£75,216£95,376
Cash£0£16,716£64,534£20,619
Creditors (< 1 year)£900£1,750£55,627£79,191£111,300£116,753
Net Current Assets£13,710£19,575(£144)£28,450(£758)
Net Assets£14,244£20,287£1,419£30,534£2,020
Shareholder Funds£14,244£20,287£1,419£30,534£2,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Current accounting period extended
5 August 2026Total exemption full accounts30 November 2025
19 December 2025Confirmation statement with no updates18 December 2025
11 August 2025Total exemption full accounts30 November 2024
7 January 2025Confirmation statement with no updates21 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?