Pfip Limited

Active06437290 Private limited company
Incorporated
26 November 2007 (18 years)
Previously known as
Perform (Franchising) Limited (until 21 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Support activities to performing arts (90020)
Directors
Lucy Allison Saxby
Owned by
David William Barnett
Lucy Allison Saxby
Accounts type
Total exemption full
Region
Greater London
Address
4 Blenheim Court
62 Brewery Road
London
N7 9NY

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 2008
British
Director · Appointed 1 April 2008
British
Born July 1973 (53)
Saxby, Lucy Allison
Director · Appointed 1 April 2008
British
Born August 1973 (53)
Officer history (3 former)
1 October 2009
Resigned Quick, Lucy Allison as Director
1 April 2008
Appointed Barnett, David William as Secretary
1 April 2008
Appointed Barnett, David William as Director
1 April 2008
Appointed Saxby, Lucy Allison as Director
1 April 2008
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
1 April 2008
Resigned Corporate Appointments Limited as Corporate Nominee Director
26 November 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
26 November 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
26 November 2007
Appointed Quick, Lucy Allison as Director

Ownership 3 active

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

Corporate entity · Notified 25 December 2025
Owns 75–100% of shares
Limited Company
Reg. no. 16703450
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Lucy Allison Saxby
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Perform Group Holdings Limited Owns 75–100% of shares
Pfip Limited This company Owns 75–100% of shares
Perform Media Limited Owns 75–100% of shares
Perform Productions Ltd Owns 75–100% of shares
Perform Workshops Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£1,989,423
Cash
£101,360
Employees
2
Debt Ratio
53%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £272,302 £226,353 £209,122 £1,042,862 £1,380,474 £1,989,423
Balance sheet detail
202520242023202220212020
Fixed Assets£160,971£160,971£160,971£160,971£160,970£172,970
Current Assets£4,105,932£3,660,598£1,227,041£463,343£470,412£471,256
Debtors£4,004,572£3,517,572£1,224,990£460,968£469,738£469,960
Cash£101,360£143,026£2,051£2,375£674£1,296
Creditors (< 1 year)£2,251,830£2,415,445£319,500£389,542£379,379£346,274
Net Current Assets£1,854,102£1,245,153£907,541£73,801£91,033£124,982
Net Assets£1,989,423£1,380,474£1,042,862£209,122£226,353£272,302
Shareholder Funds£1,989,423£1,380,474£1,042,862£209,122£226,353£272,302

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Resolutions
3 July 2026Replacement filing of Confirmation Statement17 April 2026
26 June 2026Notification of a person with significant control
21 April 2026Confirmation statement with updates17 April 2026
18 December 2025Total exemption full accounts5 April 2025
Show all recent filings

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