# Perkbox Limited

## Details

- **Company number:** [07355963](https://find-and-update.company-information.service.gov.uk/company/07355963)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2010
- **Registered office:** 3 DORSET RISE, LONDON, EC4Y 8EN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Beneficium Aggregator Limited](/group/33250) (16 companies)


## Previous names

- Huddlebuy Limited (until 22 Dec 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEIMES, Mats | director | 30 Jun 2024 |  |
| LOUCKS, Andrew Cavalier | director | 30 Jun 2024 |  |
| BUTLER, Doug | director | 30 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chieu Cao | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 30 Jun 2024 |
| Mr Saurav Chopra | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 30 Jun 2024 |
| Beneficium Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2024 | 28 Aug 2025 |
| Sme Hci Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Aug 2025 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2015 | £733,129 | £2,224,337 |
| 31 Dec 2014 | £555,961 | £402,188 |
| 31 Dec 2013 | £371,561 | £382,543 |
| 31 Dec 2012 | £352,367 | £82,468 |
| 31 Dec 2011 | £166,001 | £168,092 |



## Owned by

Perkbox Limited → [SME Hci Limited](/company/05558651) → [Beneficium Bidco Limited](/company/15544568) → [Beneficium Midco Limited](/company/15544440) → [Beneficium Topco Limited](/company/15544230) → [Beneficium Aggregator Limited](/company/15543915)




## Directors' other companies

- [BUTLER, Doug](/person/7295152) - director at [Merces Bidco Limited](/company/14116261)
- [BUTLER, Doug](/person/7295152) - director at [Merces Cleanco Limited](/company/14116252)
- [BUTLER, Doug](/person/7295152) - director at [Merces Midco Limited](/company/14118665)
- [BUTLER, Doug](/person/7295152) - director at [Merces Topco Limited](/company/14117203)
- [HEIMES, Mats](/person/7295070) - director at [Merces Topco Limited](/company/14117203)
- [HEIMES, Mats](/person/7295070) - director at [Merces Midco Limited](/company/14118665)
- [HEIMES, Mats](/person/7295070) - director at [Merces Cleanco Limited](/company/14116252)
- [HEIMES, Mats](/person/7295070) - director at [Merces Bidco Limited](/company/14116261)
- [LOUCKS, Andrew Cavalier](/person/7295138) - director at [Merces Bidco Limited](/company/14116261)
- [LOUCKS, Andrew Cavalier](/person/7295138) - director at [Merces Cleanco Limited](/company/14116252)



## Companies at the same address

- [Acorn Occupational Health Limited](/company/05442793) (05442793)
- [Beneficium Bidco Limited](/company/15544568) (15544568)
- [Beneficium Midco Limited](/company/15544440) (15544440)
- [Beneficium Topco Limited](/company/15544230) (15544230)
- [Chronos North Ltd](/company/13707255) (13707255)
- [Claremont Hospital Holdings Limited](/company/08534235) (08534235)
- [Claremont Hospital LLP](/company/OC385492) (OC385492)
- [Classic Hospitals Property Limited](/company/05389607) (05389607)
- [Crystal Palace Physio Holdings Limited](/company/09464308) (09464308)
- [Danderhall Diagnostics Limited](/company/17360605) (17360605)