Performance Governance Solutions Limited

Active06515446 Private limited company
Incorporated
27 February 2008 (18 years)
Previously known as
Tornado Business Solutions Limited (until 17 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Jakub Pikielny
Owned by
Jakub Pikielny
Piotr Ludwik Pikielny
Accounts type
Micro entity
Region
Greater London
Address
2 Mountside
Stanmore
HA7 2DT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pikielny, Piotr
Secretary · Appointed 27 February 2008
British
Pikielny, Jakub
Director · Appointed 27 February 2008
Dutch
Born May 1976 (50)
Officer history (2 former)
27 February 2008
Appointed Pikielny, Piotr as Secretary
27 February 2008
Appointed Pikielny, Jakub as Director
27 February 2008
Appointed Qa Registrars Limited as Corporate Secretary
27 February 2008
Resigned Qa Registrars Limited as Corporate Secretary
27 February 2008
Appointed Qa Nominees Limited as Corporate Director
27 February 2008
Resigned Qa Nominees Limited as Corporate Director

Ownership 2 active

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

Jakub Pikielny
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born May 1976 (50)
Piotr Ludwik Pikielny
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born October 1953 (73)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£104,278
Employees
2
Debt Ratio
22%
Current Ratio
4.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £115,079 £100,649 £97,662 £103,414 £104,278
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,185£2,111£1,384£815
Current Assets£134,073£135,890£117,849£128,108£137,470
Creditors (< 1 year)£29,795£33,661£24,635£22,298£28,843£23,206
Net Current Assets£104,278£102,229£95,551£99,265£114,264
Net Assets£104,278
Shareholder Funds£104,278£103,414£97,662£100,649£115,079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 March 2026Confirmation statement with no updates9 February 2026
26 February 2026Micro company accounts28 February 2025
3 June 2025Director's details changed
2 June 2025Change of details for a person with significant control
17 March 2025Certificate of change of name
Show all recent filings

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