Perfecto Mobile UK Limited

Active08575785 Private limited company
Incorporated
19 June 2013 (13 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
South East
Address
The Capitol Building Second Floor
Suite 3
Oldbury
Bracknell
RG12 8FZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Kilian, Sara Marie
Secretary · Appointed 3 December 2018
Corporate Secretary · Appointed 3 December 2018
Director · Appointed 3 December 2018
American
Born March 1976 (50)
Officer history (4 former)
28 August 2026
Resigned Goergen, Michael Charles as Director
1 January 2024
Resigned Ties, Mark Edward as Director
3 December 2018
Appointed Kilian, Sara Marie as Secretary
3 December 2018
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
3 December 2018
Appointed Kilian, Sara Marie as Director
3 December 2018
Appointed Ties, Mark Edward as Director
3 December 2018
Appointed Goergen, Michael Charles as Director
3 December 2018
Resigned Reichman, David as Director
3 December 2018
Resigned Yaniv, Eran as Director
19 June 2013
Appointed Reichman, David as Director
19 June 2013
Appointed Yaniv, Eran as Director

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)
19 September 2018
Ceased Perfecto Mobile Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £226,000 £315,903 £496,975 £551,712 £612,655 £654,194
Balance sheet detail
202520242023202220212020
Fixed Assets£0£381£5,975
Debtors£3,198,165£1,965,447£4,971,481£4,033,985£3,056,414£1,472,289
Creditors (< 1 year)£2,543,971£1,352,792£4,419,769£3,537,010£2,740,892£1,251,129
Net Current Assets£654,194£612,655£551,712£496,975£315,522£221,160
Net Assets£315,903£226,000
Shareholder Funds£654,194£612,655£551,712£496,975£315,903£226,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director

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