Website & contact details
- Website
Perenna Bank PLC
- Incorporated
- 16 December 2020 (5 years)
- Previously known as
- Perenna FFL PLC (until 30 September 2022)This list may be incomplete. See all names on Companies House
- Industry
- Banks (64191)
- Directors
- Scott Christopher Jones
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- The Bloomsbury Building10 Bloomsbury WayLondonWC1A 2SL
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Reeve, Claire Elizabeth
Secretary · Appointed 27 March 2026
Director · Appointed 28 November 2025
Also at Vemi Money Limited, Perenna Group Limited
British
Born June 1960 (66)
Jones, Scott Christopher
Director · Appointed 28 November 2025
American
Born June 1960 (66)
Director · Appointed 2 October 2025
British
Born August 1964 (62)
Director · Appointed 2 June 2025
British
Born May 1965 (61)
Director · Appointed 3 August 2022
New Zealander
Born June 1967 (59)
Flaherty, Kevin Michael
Director · Appointed 3 August 2022
British
Born October 1965 (61)
Director · Appointed 3 August 2022
British
Born April 1973 (53)
De Leeuw, Werner Victor
Director · Appointed 12 July 2021
British
Born December 1968 (57)
Officer history (6 former)
27 March 2026
Appointed Reeve, Claire Elizabeth as Secretary
27 March 2026
Resigned Lindsay-Bayley, Kate as Secretary
28 November 2025
28 November 2025
Appointed Jones, Scott Christopher as Director
31 October 2025
Resigned Barnett, Eric Edmund as Director
2 October 2025
2 October 2025
2 June 2025
29 May 2025
14 March 2025
Resigned Verbeek, Wilhelmus as Director
9 August 2022
3 August 2022
3 August 2022
3 August 2022
Appointed Barnett, Eric Edmund as Director
3 August 2022
3 August 2022
Appointed Flaherty, Kevin Michael as Director
12 July 2021
Appointed De Leeuw, Werner Victor as Director
12 July 2021
Resigned Lindsay-Bayley, Kate as Director
16 December 2020
Appointed Lindsay-Bayley, Kate as Director
16 December 2020
Appointed Verbeek, Wilhelmus as Director
16 December 2020
Appointed Lindsay-Bayley, Kate as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 11506324
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Perenna Bank PLC This company Owns 75–100% of shares
Perenna Tech Limited Owns 75–100% of shares
Scroll Finance Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £44,901,589
- Profit
- (£15,409,172)
- Employees
- 65
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £1,191,378 | |
| Current Assets | £44,937,575 | £495,711 |
| Cash | £359,627 | |
| Creditors (< 1 year) | £7,434,797 | |
| Net Current Assets | (£6,939,086) | |
| Net Assets | £44,901,589 | (£5,747,708) |
| Shareholder Funds | (£5,747,708) |
What Perenna Bank say about themselves
“Creating a nation of happy homeowners. Bringing you the only mortgage you’ll ever need. No teaser rates, no rising payments, no shocks.”
Filings
Filing history not loaded yet. See it on Companies House
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