Performanta Limited
- Company number
- 07398950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Beech Tree Gp Ii Limited (40 companies)
Registered office
Previous names
- Data Security Solutions Limited (until 22 May 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Guy Golan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Mar 2021 |
| Mr Jan Adriaan Booyens | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Mar 2021 |
| Securitas Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Feb 2025 | £10,861,489 | £7,448,957 | £2,247,536 | 53 |
| 29 Feb 2024 | £11,413,860 | £8,891,792 | £151,700 | 53 |
| 28 Feb 2023 | £13,704,815 | £9,684,295 | £241,695 | 36 |
| 28 Feb 2022 | £6,463,637 | £10,014,487 | £390,636 | 24 |
| 30 Jun 2021 | - | £11,015,176 | £1,274,013 | 19 |
| 30 Jun 2020 | - | £1,450,328 | £851,841 | 26 |
| 30 Jun 2019 | - | £753,963 | £204,118 | 29 |
| 30 Jun 2018 | - | £1,008,464 | £208,592 | 20 |
| 30 Jun 2017 | - | £1,408,222 | £1,871,204 | 12 |
| 29 Feb 2016 | - | - | - | - |
| 28 Feb 2015 | - | - | - | - |
| 28 Feb 2014 | - | - | - | - |
| 28 Feb 2013 | - | - | - | - |
| 29 Feb 2012 | - | - | - | - |
Connections
Owned by
Performanta Limited → Securitas Bidco Limited → Securitas Midco Limited → Securitas Topco Limited → Beech Tree Gp Iii Limited → Beech Tree Gp Ii Limited
Controls
- Cyberlumeneer Limited (12247978)
Registered address
684 companies are registered at this address - likely a registration agent.