# Performanta Limited

## Details

- **Company number:** [07398950](https://find-and-update.company-information.service.gov.uk/company/07398950)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 2010
- **Registered office:** 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, WD6 1JD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Beech Tree Gp Ii Limited](/group/17060) (40 companies)


## Previous names

- Data Security Solutions Limited (until 22 May 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLAN, Guy | director | 6 Oct 2010 |  |



## 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 |



## Owned by

Performanta Limited → [Securitas Bidco Limited](/company/13194216) → [Securitas Midco Limited](/company/13191933) → [Securitas Topco Limited](/company/13184625) → [Beech Tree Gp Iii Limited](/company/12807102) → [Beech Tree Gp Ii Limited](/company/10438058)



## Controls

- [Cyberlumeneer Limited](/company/12247978) (12247978)



## Directors' other companies

- [GOLAN, Guy](/person/8118550) - director at [Securitas Midco Limited](/company/13191933)
- [GOLAN, Guy](/person/8118550) - director at [Cyberlumeneer Limited](/company/12247978)
- [GOLAN, Guy](/person/8118550) - director at [Securitas Bidco Limited](/company/13194216)



## Registered address

687 companies are registered at this address - likely a registration agent.