# Peraison Ltd

## Details

- **Company number:** [08611495](https://find-and-update.company-information.service.gov.uk/company/08611495)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2013
- **Registered office:** 18TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Pomerol Partners Ltd (until 16 Dec 2024)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 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 2016 | £58,503 | £14,203 | - |
| 31 Jul 2015 | £54,254 | £65,545 | - |
| 31 Jul 2014 | £30,801 | £15,258 | - |



## Owned by

Peraison Ltd → [Peraison Group LLP](/company/OC434626)





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