Perfect Portal (UK) Ltd

Active09287455 Private limited company
Incorporated
30 October 2014 (12 years)
Previously known as
Innovative Move Ltd (until 19 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Ati (UK) Pty Ltd
Accounts type
Small
Region
Greater London
Address
10 John Street
London
WC1N 2EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
Australian
Born March 1979 (47)
Ghiazza, Antonio Giacomo
Secretary · Appointed 8 September 2023
Director · Appointed 12 September 2017
Australian
Born October 1965 (61)
Officer history (4 former)
31 December 2025
Resigned Owen, Yvonne Michelle as Director
15 December 2025
Appointed Bozinis, Scott Robbins as Director
8 September 2023
Appointed Ghiazza, Antonio Giacomo as Secretary
12 September 2017
Appointed Wood, Stephen Paul as Director
12 September 2017
Resigned Baverstock, Peter as Director
12 September 2017
Resigned Hugo-Hamman, Richard Dirk as Director
6 July 2016
Appointed Baverstock, Peter as Director
6 July 2016
Appointed Hugo-Hamman, Richard Dirk as Director
7 January 2016
Resigned Lloyd, Karen Ann as Director
30 October 2014
Appointed Lloyd, Karen Ann as Director
30 October 2014
Appointed Owen, Yvonne Michelle as Director

Ownership 1 active

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

Ati (UK) Pty Ltd
Corporate entity · Notified 19 August 2025
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 654 038 785
Former controllers (1)
19 August 2025
Ceased Perfect Portal (Australia) Pty Ltd — Owns 75–100% of shares

Financials

Net Assets
(£452,917)
up £448,450 (50%)
Cash
£238,177
up £57,946 (32%)
Employees
17
up 2 (13%)
Debt Ratio
130%
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 (£901,367) (£452,917)
Balance sheet detail
20212020
Fixed Assets£1,086,019£929,332
Current Assets£399,969£223,215
Debtors£161,792£42,984
Cash£238,177£180,231
Creditors (< 1 year)£1,938,905£2,053,914
Net Current Assets(£1,538,936)(£1,830,699)
Net Assets(£452,917)(£901,367)
Shareholder Funds(£452,917)(£901,367)

Filings

Filing history not loaded yet. See it on Companies House

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