Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Perficient UK Limited
- Incorporated
- 29 April 2010 (16 years)
- Previously known as
- Biopharm Systems Ltd (until 12 December 2014)
- Industry
- Other information technology service activities (62090) Management consultancy activities other than financial management (70229)
- Directors
- Rudolf Stefanus Jacobus Coetzee
- Owned by
- Perficient, Inc.,
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers 2 active
Officer details are public data from the Companies House register.
Coetzee, Rudolf Stefanus Jacobus
Director · Appointed 17 February 2020
British
Born May 1974 (52)
Corporate Secretary · Appointed 29 April 2010
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (10 former)
23 January 2026
Resigned Adomite, Susan Lynn as Director
31 August 2025
Resigned Martin, Paul as Director
17 February 2020
Appointed Adomite, Susan Lynn as Director
17 February 2020
Appointed Coetzee, Rudolf Stefanus Jacobus as Director
31 March 2018
Resigned Lyng, Jason as Director
30 December 2016
Resigned Hampshire, Adrian as Director
31 March 2015
Resigned Lyng, Jason as Director
31 March 2015
Appointed Lyng, Jason as Director
31 March 2015
Appointed Lyng, Jason as Director
31 March 2015
Resigned Schoen, Jennifer as Director
1 April 2014
Resigned Sefanov, Alex as Director
1 April 2014
Appointed Martin, Paul as Director
1 April 2014
Appointed Schoen, Jennifer as Director
5 May 2010
Appointed Sefanov, Alex as Director
5 May 2010
Appointed Hampshire, Adrian as Director
5 May 2010
Resigned Burke, Paul Simon as Director
5 May 2010
5 May 2010
29 April 2010
29 April 2010
Appointed Burke, Paul Simon as Director
29 April 2010
29 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Perficient, Inc.,
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 3025034
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £55,148,332
- Cash
- £141,073
- Profit
- £687,403
- Employees
- 8
- Debt Ratio
- 2%
- Current Ratio
- 0.3x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £55,954,440 | £113,629,636 | £158,073,539 | £67,259,857 | £11,654 |
| Current Assets | £433,201 | £10,313,404 | £11,282,630 | £19,242,286 | £621,313 |
| Debtors | £10,202,281 | £10,884,548 | £19,019,360 | £109,368 | |
| Cash | £141,073 | £111,123 | £398,082 | £222,926 | £511,945 |
| Creditors (< 1 year) | £1,239,309 | £9,146,941 | £11,013,537 | £15,940,794 | £117,366 |
| Creditors (> 1 year) | £4,316,394 | £5,150,108 | |||
| Net Current Assets | (£806,108) | £1,166,463 | £269,093 | £3,301,492 | £503,947 |
| Net Assets | £55,148,332 | £110,479,047 | £153,191,638 | £70,559,605 | £513,387 |
| Shareholder Funds | £55,148,332 | £110,479,047 | £153,191,638 | £70,559,605 | £513,387 |
| Turnover | £1,212,735 | ||||
| Admin Expenses | £854,802 | £1,078,838 | |||
| Staff Costs | £794,434 | £1,101,109 | |||
| Operating Profit | £133,897 | ||||
| Profit Before Tax | (£2,218,078) | £1,600,560 | |||
| Tax | (£5,487) | £112,713 | |||
| Profit for Period | £687,403 | (£2,212,591) | £1,487,847 | (£88,351) | |
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Insolvency filing | |||
| 3 November 2026 | Statement of capital | |||
| 3 November 2026 | Share capital filing | |||
| 3 November 2026 | Resolutions | |||
| 6 October 2026 | Secretary's details changed |
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