Perform1 Limited

Active13282731 Private limited company
Incorporated
22 March 2021 (5 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
East Midlands
Address
First Floor Orion House
Orion Way
Kettering
NN15 6PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2021
British
Born January 1968 (58)
Director · Appointed 22 March 2021
British
Born December 1977 (48)
Officer history (1 former)
1 October 2026
Resigned Smith, Amanda as Director
24 April 2023
Appointed Smith, Amanda as Director
22 March 2021
Appointed Burn, Stuart as Director
22 March 2021
Appointed Wedge-Pywell, Stacey as Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04725729

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Integra Asset Finance Limited Owns 75–100% of shares
Perform1 Limited This company Owns 75–100% of shares
Perform2 Ltd Owns 75–100% of shares
Perform3 Limited Owns 75–100% of shares
Performance Finance (Wholesale) Ltd Owns 75–100% of shares
Performance Lease Finance LLP Holds 75–100% of voting rights
Professional Asset Finance Limited Owns 75–100% of shares
Shire Professional Funding Limited Owns 75–100% of shares
Professions Finance Limited Owns 75–100% of shares
Shire Professions Finance Limited Owns 75–100% of shares

Financials

Net Assets
£858,561
Cash
£238,931
Profit Before Tax
£72,853
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 £229,417 £830,050 £858,561
Balance sheet detail
2024202320222021
Current Assets£27,156,824£29,628,540£23,928,398
Debtors£26,917,893£29,204,813£28,173,838£23,824,161
Cash£238,931£423,727£506,765£104,237
Creditors (< 1 year)£8,344,875£9,689,025£8,194,962
Creditors (> 1 year)£17,799,145£18,999,564£15,491,057
Net Current Assets£18,811,949£19,939,515£15,733,436
Net Assets£858,561£830,050£229,417
Shareholder Funds£858,561£830,050£229,417

Filings

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