OpenCompanies

Peraison Ltd

Company number
08611495
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2013
Nature of business
Business and domestic software development
Management consultancy activities other than financial management

Registered office

18th Floor
100 Bishopsgate
London
EC2N 4AG

Previous names

  • Pomerol Partners Ltd (until 16 Dec 2024)

Control

NameNature of controlNotifiedCeased
Mr Hamish Macdonald Imrie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 30 Jun 2016 31 Dec 2020
Mr David Van Rooyen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 30 Jun 2016 31 Dec 2020
Mr Frederik Carel Hefer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 30 Jun 2016 31 Dec 2020
Peraison Group Llp Ownership Of Shares 75 To 100 Percent 31 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £537,502 £140,115 10
31 Dec 2023 -£37,344 £188,518 13
31 Dec 2022 -£51,953 £188,599 13
31 Dec 2021 -£118,442 £395,843 16
31 Dec 2020 -£91,097 £270,798 17
31 Jul 2019 £607,262 - -
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 £58,503 £14,203 -
31 Jul 2015 £54,254 £65,545 -
31 Jul 2014 £30,801 £15,258 -

Connections

Owned by

Peraison Ltd → Peraison Group LLP

Companies at the same address

Data