# Perfocal Limited

## Details

- **Company number:** [09481026](https://find-and-update.company-information.service.gov.uk/company/09481026)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 2015
- **Registered office:** 85 GREAT PORTLAND STREET, FIRT FLOOR, LONDON, W1W 7LT
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [74201](/sic/74201) Portrait photographic activities, [74202](/sic/74202) Other specialist photography, [74209](/sic/74209) Photographic activities not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONG, Tianwei | director | 15 Aug 2015 | 1 Nov 2015 |
| LUO, Bo | director | 27 Jul 2017 | 5 Jun 2020 |
| ZENG, Yuting | director | 17 Jan 2020 |  |
| PEARSON, Mark Alan | director | 28 Jan 2019 |  |
| XU, Qiuhao, Mr. | director | 10 Mar 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mnl Nominees Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Oct 2018 |  |
| Mr. Qiuhao Xu | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£35,782 | £3,198 | 1 |
| 31 Mar 2023 | -£44,477 | £6,081 | 3 |
| 31 Mar 2022 | -£67,227 | £10,607 | 6 |
| 31 Mar 2021 | -£46,877 | £31,228 | 6 |
| 31 Mar 2020 | £75,079 | £88,064 | 2 |
| 31 Mar 2019 | £340,854 | £369,679 | 2 |
| 31 Mar 2018 | £20,887 | £13,610 | - |
| 31 Mar 2017 | £7,374 | £42,110 | 1 |
| 31 Mar 2016 | £2,605 | - | - |



## Owned by

Perfocal Limited → [MNL Nominees Limited](/company/09512864) → [Apex Unitas Limited](/company/08255713) → [Apex Ventures Fund Services Limited](/company/07222372) → [Apex Consolidation Entity Ltd](/company/10275566)




## Directors' other companies

- [PEARSON, Mark Alan](/person/5741798) - director at [Geomiq Limited](/company/10321594)