AboutBusiness
HelpPrivacyTerms
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

PERFORMANCE SOFTWARE CORP UK LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number14711443
Founded07/03/2023
PurposeActivities of other holding companies n.e.c.
Address34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ
Confirmation StatementNext due: 20/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date07/03/2023
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (11 events)

08/12/2025

Appointed Sasha, Andersen (person)

Appointed as Secretary

11/04/2025

Annual accounts filed

Accounts for a small company made up to 31 December 2024

View file in Documents

07/03/2023

Appointed Mark David Latham (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Ownership & Management

Persons with significant control

Timothy Alan Bigelow

Significant influence

Appointed: 07/03/2023

—

Officers & directors

Sasha, Andersen

Secretary

Appointed: 08/12/2025

—
Raja Ghate

Director

Appointed: 07/03/2023

—
Timothy Alan Bigelow

Director

Appointed: 07/03/2023

—
Mark David Latham

Director

Appointed: 07/03/2023 · Resigned: 24/03/2025

—

Ownership Timeline (1 changes)

07/03/2023

Appointed Timothy Alan Bigelow (person)

Person with significant control

Shareholders

NameHoldingVotingSince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Ultimate Beneficial Owner

NameOwnershipCountrySince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geography

Headquarters

34 High Street

Aldridge

Walsall

West Midlands

WS9 8LZ

Financials

Key figures from annual accounts filings.

Convert to

2023

Total assets: £722.6K

Key figures

Total assets

2023£722,558
2024£722,558

Net Assets Liabilities

2023£722,558
2024£722,558

Equity

2023£722,558
2024£722,558

Net Current Assets Liabilities

2023£-6,550
2024£-6,550

Total Assets Less Current Liabilities

2023£2,015,471
2024£2,015,471

Creditors

2023£1,292,913
2024£6,550

Other Creditors

2023£6,550
2024£6,550

Amounts Owed To Group Undertakings

2023£1,292,913
2024£1,292,913

Investments Fixed Assets

2023£2,022,021
2024£2,022,021

Investments In Group Undertakings Participating Interests

2023£2,022,021
2024£2,022,021

Average Number Employees During Period

20233
20243
Metric20232024
Total assets£722,558£722,558
Net Assets Liabilities£722,558£722,558
Equity£722,558£722,558
Net Current Assets Liabilities£-6,550£-6,550
Total Assets Less Current Liabilities£2,015,471£2,015,471
Creditors£1,292,913£6,550
Other Creditors£6,550£6,550
Amounts Owed To Group Undertakings£1,292,913£1,292,913
Investments Fixed Assets£2,022,021£2,022,021
Investments In Group Undertakings Participating Interests£2,022,021£2,022,021
Average Number Employees During Period33

Documents

Confirmation statement

31/03/2026

View

Appointment of secretary

08/12/2025

View

Accounts for a small company made up to 31 December 2024

11/04/2025

View

Termination of director appointment

28/03/2025

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Confirmation statement

07/03/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Accounts for a small company made up to 31 December 2023

19/12/2024

View

Confirmation statement

11/04/2024

View

Previous accounting period shortened from 31 March 2024 to 31 December 2023

19/03/2024

View

Showing 1–10 of 12

1 / 2

Browse more companies & persons

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDlilian jules prosperO'HARA, Sarah ElizabethPAULINE FAURE

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2023)
-£6,550
Net current assets (2024)
-£6,550

Capital structure

Equity ratio (2023)
100%
Equity ratio (2024)
100%
  2. –
  3. –
  4. –PERFORMANCE SOFTWARE CORP UK LTD
Home
United Kingdom
Walsall