OpenCompanies

Performance54 Limited

Company number
09541377
Status
Active
Type
Private Limited Company
Incorporated
14 Apr 2015
Nature of business
Advertising agencies
Corporate group
Performance54 Group Limited (8 companies)

Registered office

22 Worple Road
London
SW19 4DD

Control

NameNature of controlNotifiedCeased
Mr Jed Daniel Moore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Feb 2021
Mr Matthew Kesteven Selby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Feb 2021
Mr Gary Davidson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Feb 2021
Performance54 Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Feb 2021

Accounts

Year ended Turnover Net assets Cash Employees
30 Apr 2025 - £1,592,695 £8,207,275 1
30 Apr 2024 - £2,455,968 £11,878,714 68
30 Apr 2023 - - £14,605,864 48
30 Apr 2022 £56,680,670 - £18,496,505 26
31 Dec 2020 - - £1,861,203 28
30 Apr 2020 - - £1,774,349 28
30 Apr 2019 - - £1,573,692 -
30 Apr 2018 - - £911,522 -
30 Apr 2017 - - £176,379 -
30 Apr 2016 - £3,787 £711 -

Connections

Owned by

Performance54 Limited → Performance54 Group Limited

Controls

Companies at the same address

Data