Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Performance Software Corp UK Ltd
- Incorporated
- 7 March 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Timothy Alan BigelowRaja Ghate
- Controlled by
- Timothy Alan Bigelow
- Accounts type
- Small
- Region
- West Midlands
- Address
- 34 High StreetAldridgeWalsallWS9 8LZ
Officers 3 active
Officer details are public data from the Companies House register.
Andersen, Sasha, Ms.
Secretary · Appointed 8 December 2025
Bigelow, Timothy Alan
Director · Appointed 7 March 2023
American
Born May 1968 (58)
Ghate, Raja
Director · Appointed 7 March 2023
Canadian
Born August 1968 (58)
Officer history (1 former)
8 December 2025
Appointed Andersen, Sasha, Ms. as Secretary
24 March 2025
Resigned Latham, Mark David as Director
7 March 2023
Appointed Bigelow, Timothy Alan as Director
7 March 2023
Appointed Ghate, Raja as Director
7 March 2023
Appointed Latham, Mark David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Timothy Alan Bigelow
Individual · Notified 7 March 2023
Has significant influence or control
American
Born May 1968 (58)
Holdings 1
Companies where Performance Software Corp UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
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
- £1,031,344
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Creditors (< 1 year) | £13,425 | £6,550 |
| Creditors (> 1 year) | £977,252 | £1,292,913 |
| Net Current Assets | (£13,425) | (£6,550) |
| Net Assets | £1,031,344 | £722,558 |
| Shareholder Funds | £1,031,344 | £722,558 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 December 2025 | Appointment of a secretary | 2 | ||
| 11 April 2025 | Accounts for a small company | 31 December 2024 | 7 | |
| 28 March 2025 | Termination of appointment of a director | 1 | ||
| 7 March 2025 | Confirmation statement with no updates | 6 March 2025 | 3 | |
| 19 December 2024 | Accounts for a small company | 31 December 2023 |
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