Website & contact details
- Website
Performance Horizon Group Limited
- Incorporated
- 12 March 2010 (16 years)
- Industry
- Other information technology service activities (62090)
- Directors
- John Paul EltonMatthew Aaron GilbertJoseph Alois Porten
- Accounts type
- Group
- Region
- North East
- Address
- Suite 6A6th FloorWest OneForth BanksNewcastle Upon TyneNE1 3PA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Elton, John Paul
Director · Appointed 17 February 2022
American,Canadian
Born September 1972 (54)
Gilbert, Matthew Aaron
Director · Appointed 22 January 2021
American
Born July 1970 (56)
Porten, Joseph Alois
Director · Appointed 13 December 2019
American
Born June 1978 (48)
Royan, Anuja
Director · Appointed 18 May 2018
Canadian
Born March 1983 (43)
Schlenker, Steve
Director · Appointed 15 May 2015
American
Born July 1968 (58)
Officer history (13 former)
3 January 2023
Resigned Lemberg, Michael David as Secretary
17 February 2022
Appointed Elton, John Paul as Director
17 February 2022
22 January 2021
Appointed Gilbert, Matthew Aaron as Director
5 October 2020
13 December 2019
Appointed Porten, Joseph Alois as Director
13 December 2019
Resigned Fellows, Paul William as Director
14 May 2019
Resigned Walske, Steven as Director
14 May 2019
Appointed Lemberg, Michael David as Secretary
3 April 2019
Resigned Hall, Louise as Secretary
18 May 2018
Appointed Royan, Anuja as Director
18 May 2018
Resigned Greenspon, Colin as Director
13 February 2017
Appointed Hall, Louise as Secretary
13 February 2017
Resigned Alanson, Alexander Hooker as Secretary
21 July 2015
Appointed Greenspon, Colin as Director
21 July 2015
Resigned Royan, Ajay as Director
21 July 2015
21 July 2015
21 July 2015
21 July 2015
Appointed Walske, Steven as Director
15 May 2015
Appointed Schlenker, Steve as Director
15 May 2015
1 September 2014
Appointed Royan, Ajay as Director
25 October 2013
1 January 2011
1 January 2011
11 October 2010
Appointed Fellows, Paul William as Director
1 October 2010
1 September 2010
12 March 2010
12 March 2010
Appointed Alanson, Alexander Hooker as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
12 October 2018
Ceased DN Capital - Global Venture Capital II LP — Owns 25–50% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £37,595,000
- up £29,767,000 (380%)
- Cash
- £44,578,000
- up £29,853,000 (203%)
- Turnover
- £24,094,000
- up £5,526,000 (30%)
- Profit Before Tax
- (£1,236,000)
- up £4,834,000 (80%)
- Employees
- 208
- up 20 (11%)
- Debt Ratio
- 35%
- Current Ratio
- 3.3x
- Profit Margin
- -5%
- Return on Equity
- -2%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £667,000 |
| Current Assets | £57,279,000 |
| Debtors | £12,701,000 |
| Cash | £44,578,000 |
| Creditors (< 1 year) | £17,497,000 |
| Creditors (> 1 year) | £2,854,000 |
| Net Current Assets | £39,782,000 |
| Net Assets | £37,595,000 |
| Shareholder Funds | £37,595,000 |
| Turnover | £24,094,000 |
| Cost of Sales | £0 |
| Gross Profit | £24,094,000 |
| Admin Expenses | £25,221,000 |
| Operating Profit | (£1,127,000) |
| Profit Before Tax | (£1,236,000) |
| Tax | £620,000 |
| Profit for Period | (£616,000) |
What Performance Horizon Group say about themselves
“Partnerize is an AI-powered affiliate automation platform that helps businesses manage, track, and pay their online sales partners, affiliates, and influencers.”
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 15 September 2026 | Registration of a charge | |||
| 19 June 2026 | Other filing | |||
| 13 May 2026 | Confirmation statement with updates | 20 March 2026 | ||
| 27 April 2026 | Replacement filing for the appointment of a director |
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