Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Peraison Ltd
- Incorporated
- 16 July 2013 (13 years)
- Previously known as
- Pomerol Partners Ltd (until 16 December 2024)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Management consultancy activities other than financial management (70229)
- Directors
- Goncalo Ricardo PereiraTimothy James Watson
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 18th Floor100 BishopsgateLondonEC2N 4AG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Pereira, Goncalo Ricardo
Director · Appointed 1 November 2024
Portuguese
Born August 1983 (43)
Watson, Timothy James
Director · Appointed 1 November 2024
British
Born June 1980 (46)
British
Born August 1982 (44)
Officer history (3 former)
1 November 2024
Appointed Pereira, Goncalo Ricardo as Director
1 November 2024
Appointed Watson, Timothy James as Director
1 November 2024
Resigned Hefer, Frederik Carel as Director
1 January 2021
31 December 2020
Resigned Imrie, Hamish Macdonald as Director
31 December 2020
Resigned Van Rooyen, David as Director
16 July 2013
Appointed Imrie, Hamish Macdonald as Director
16 July 2013
Appointed Van Rooyen, David as Director
16 July 2013
Appointed Hefer, Frederik Carel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc434626
Former controllers (3)
31 December 2020
Ceased David Van Rooyen — Owns 25–50% of shares
31 December 2020
Ceased Frederik Carel Hefer — Owns 25–50% of shares
31 December 2020
Ceased Hamish Macdonald Imrie — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £537,502
- Cash
- £140,115
- Employees
- 9
- Debt Ratio
- 47%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £508 | £448,165 | £447,658 | £450,018 |
| Current Assets | £1,009,595 | £901,191 | £824,839 | £848,319 |
| Debtors | £869,480 | £712,673 | £636,240 | £577,521 |
| Cash | £140,115 | £188,518 | £188,599 | £270,798 |
| Creditors (< 1 year) | £472,601 | £523,334 | £549,939 | |
| Creditors (> 1 year) | £0 | £863,366 | £774,511 | |
| Net Current Assets | £536,994 | £377,857 | £274,900 | £61,630 |
| Net Assets | £537,502 | (£37,344) | (£51,953) | (£91,097) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Satisfaction of a charge in full | |||
| 15 May 2026 | Confirmation statement with updates | 14 May 2026 | ||
| 11 September 2025 | Satisfaction of a charge in full | |||
| 19 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 July 2025 | Confirmation statement with updates | 20 July 2025 |
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