Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Performance54 Group Limited
- Incorporated
- 29 January 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Sohaib Talal MusalliFeras Hassan BahashwanAbdulaziz Saleh Aleyoni
- Owned by
- Peninsula Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- 22 Worple RoadLondonSW19 4DD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Musalli, Sohaib Talal
Director · Appointed 17 November 2025
Saudi Arabian
Born February 1987 (39)
Bahashwan, Feras Hassan
Director · Appointed 12 March 2025
Saudi Arabian
Born November 1984
Aleyoni, Abdulaziz Saleh
Director · Appointed 29 January 2023
Saudi Arabian
Born November 1990
Warren, Richard Julian
Secretary · Appointed 24 March 2021
British
Born December 1984 (41)
British
Born August 1981 (45)
British
Born October 1980 (46)
Officer history (3 former)
18 November 2025
Resigned Abduljabbar, Abdullah as Director
17 November 2025
Appointed Musalli, Sohaib Talal as Director
12 March 2025
Resigned Alzamil, Nesreen Othman as Director
12 March 2025
Appointed Bahashwan, Feras Hassan as Director
29 January 2023
Appointed Aleyoni, Abdulaziz Saleh as Director
29 January 2023
Resigned Al Sorour, Majed as Director
24 March 2021
Appointed Warren, Richard Julian as Secretary
8 February 2021
8 February 2021
Appointed Alzamil, Nesreen Othman as Director
8 February 2021
Appointed Abduljabbar, Abdullah as Director
8 February 2021
8 February 2021
29 January 2021
Appointed Al Sorour, Majed as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peninsula Limited
Corporate entity · Notified 21 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 264954
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Performance54 Group Limited This company
Performance54 Limited Owns 75–100% of shares
Behind the Volt Limited Owns 75–100% of shares
Entourage Sports Technology Limited Owns 75–100% of shares
Finch Golf Media Ltd Owns 25–50% of shares
Rick Shiels Media Limited Owns 25–50% of shares
Team Voxa Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Profit
- £2,357,446
- Return on Equity
- 19%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £13,160,700 | ||||
| Debtors | £14,122 | £0 | £2,484,952 | ||
| Creditors (< 1 year) | £1,358,437 | £1,098,443 | £716,781 | £2,484,952 | |
| Net Current Assets | (£1,344,315) | £0 | |||
| Shareholder Funds | £12,089,540 | £12,335,412 | £12,443,952 | £13,160,700 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 13 August 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Brentwood
London
Chigwell
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →