# Performance54 Limited

## Details

- **Company number:** [09541377](https://find-and-update.company-information.service.gov.uk/company/09541377)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Apr 2015
- **Registered office:** 22 WORPLE ROAD, LONDON, SW19 4DD
- **Nature of business:** [73110](/sic/73110) Advertising agencies
- **Corporate group:** [Performance54 Group Limited](/group/2773) (8 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Performance54 Limited → [Performance54 Group Limited](/company/13167959)



## Controls

- [Behind The Volt Limited](/company/16114934) (16114934)
- [Entourage Sports Technology Limited](/company/15845613) (15845613)
- [Finch Golf Media Ltd](/company/12483644) (12483644)
- [Red Door Events 54 Limited](/company/12096880) (12096880)
- [Rick Shiels Media Limited](/company/11103069) (11103069)
- [Super Series Padel Limited](/company/16621034) (16621034)
- [Team Voxa Limited](/company/16205851) (16205851)




## Companies at the same address

- [Behind The Volt Limited](/company/16114934) (16114934)
- [Entourage Sports Technology Limited](/company/15845613) (15845613)
- [Finch Golf Media Ltd](/company/12483644) (12483644)
- [Performance54 Group Limited](/company/13167959) (13167959)
- [Red Door Events 54 Limited](/company/12096880) (12096880)
- [Rick Shiels Media Limited](/company/11103069) (11103069)
- [RS Media Group Limited](/company/16854594) (16854594)
- [Sportgate International Limited](/company/09255348) (09255348)
- [Super Series Padel Limited](/company/16621034) (16621034)
- [Team Voxa Limited](/company/16205851) (16205851)