Filing status
- Accounts due
- 31 December 2024
- Last accounts
- 31 December 2022
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Perpetual Topco Limited
- Incorporated
- 17 July 2018 (8 years)
- Previously known as
- DMWS 1111 Limited (until 22 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Telefonica Tech UK & Ireland Limited
- Accounts type
- Full
- Region
- Scotland
- Address
- 2 Atlantic Square31 York StreetGlasgowG2 8AS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2025
Also at Redspire Limited (proposed for strike-off), Telefónica Tech UK Limited, Telefónica Tech Northern Ireland Limited · more companies
British
Born July 1982 (44)
Director · Appointed 2 April 2025
Also at Perpetual Midco Limited, Redspire Limited (proposed for strike-off), Telefónica Tech UK Limited · more companies
British
Born December 1986 (39)
Director · Appointed 9 October 2022
Also at Perpetual Midco Limited, Redspire Limited (proposed for strike-off), Incremental Group Holdings Limited (proposed for strike-off) · more companies
Spanish
Born February 1973 (53)
Officer history (13 former)
2 October 2025
11 August 2025
2 April 2025
28 March 2025
26 June 2023
9 June 2023
29 March 2023
17 January 2023
14 December 2022
24 October 2022
9 October 2022
30 September 2022
30 September 2022
31 May 2022
31 May 2022
21 March 2022
21 March 2022
3 September 2021
3 September 2021
1 April 2019
29 November 2018
29 November 2018
29 November 2018
29 November 2018
27 November 2018
27 November 2018
Resigned Dm Company Services Linited as Corporate Secretary
27 November 2018
17 July 2018
Appointed Dm Company Services Linited as Corporate Secretary
17 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Telefonica Tech UK & Ireland Limited
Corporate entity · Notified 21 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11243186
Former controllers (2)
21 March 2022
Ceased Dunedin Buyout Fund Iii L.P. — Owns 25–50% of shares
27 November 2018
Ceased 22 Nominees Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Perpetual Topco Limited This company
Perpetual Midco Limited Owns 75–100% of shares
Perpetual Bidco Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2022, are filed but not read yet. See them on Companies House
- Profit
- (£36,336)
- down £29,406 (424%)
- Return on Equity
- -4%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £418,905 |
| Debtors | £446,439 |
| Creditors (< 1 year) | £24,750 |
| Net Current Assets | £421,689 |
| Shareholder Funds | £840,594 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with updates | 4 August 2026 |
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