PERAISON LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
18th Floor 100 Bishopsgate, London EC2N 4AG
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 29/06/2026

    Satisfaction of charge 086114950003 in full

    View PDF (1 pages)
  2. 11/09/2025

    Satisfaction of charge 086114950004 in full

    View PDF (1 pages)
  3. 19/08/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (9 pages)
  4. 25/07/2025

    Confirmation statement made on 2025-07-20 with updates

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

28/05/2027Filing deadline

Next statement date
14/05/2027
Last statement dated
14/05/2026

See the full filing history

Financial performance

The latest figures PERAISON LTD filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£-37.34K2023
28.12%vs 2022

2022: £-51.95K

Total Assets

£1.80M2023
4.50%vs 2022

2022: £1.72M

Cash in Bank

£188.52K2023
-0.04%vs 2022

2022: £188.60K

Total Liabilities

£1.39M2023
4.70%vs 2022

2022: £1.32M

Employees

102023
-3vs 2022

2022: 13

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 4.50% on 2022. See the full financial analysis for PERAISON LTD.

Employees

Headcount as reported to Companies House for 2021–2023.

132021
132022
102023
YearEmployeesChange
202310-3
2022130
202113–

Reported employee count decreased from 13 in 2021 to 10 in 2023. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director16/07/2013–31/12/202010
Director01/01/2021–Present11
Director16/07/2013–31/12/20202
Director01/11/2024–Present5
Director16/07/2013–01/11/20246
Director01/11/2024–Present3

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
31/12/2020–Present2
30/06/2016–31/12/20200
30/06/2016–31/12/202010
30/06/2016–31/12/20206

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
18
Since 20/07/2023
Last 12 months
1
-11 vs the year before
Most recent filing
29/06/2026
3 months ago

What changed in the last year

  • Charges and mortgagesLatest 29/06/2026

Filing timeline

  1. 29/06/2026

    Satisfaction of charge 086114950003 in full

    View PDF (1 pages)
  2. 11/09/2025

    Satisfaction of charge 086114950004 in full

    View PDF (1 pages)
  3. 19/08/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (9 pages)
  4. 25/07/2025

    Confirmation statement made on 2025-07-20 with updates

    View PDF (4 pages)
  5. 10/02/2025

    Change of details for Pomerol Partners Group Llp as a person with significant control on 2025-01-06

    View PDF (2 pages)
  6. 02/01/2025

    Registered office address changed from Level 8, One Canada Square Canary Wharf London E14 5AA England to 100 Bishopsgate 18th Floor, 100 Bishopsgate London EC2N 4AG on 2025-01-02

    View PDF (1 pages)
  7. 02/01/2025

    Registered office address changed from 100 Bishopsgate 18th Floor, 100 Bishopsgate London EC2N 4AG England to 18th Floor 100 Bishopsgate London EC2N 4AG on 2025-01-02

    View PDF (1 pages)
  8. 16/12/2024

    Certificate of change of name

    View PDF (3 pages)
  9. 07/11/2024

    Director's details changed for Mr Goncalo Ricardo Pereira on 2024-11-01

    View PDF (2 pages)
  10. 07/11/2024

    Director's details changed for Mr Timothy James Watson on 2024-11-01

    View PDF (2 pages)
  11. 04/11/2024

    Termination of appointment of Frederik Carel Hefer as a director on 2024-11-01

    View PDF (1 pages)
  12. 04/11/2024

    Appointment of Mr Goncalo Ricardo Pereira as a director on 2024-11-01

    View PDF (2 pages)

Showing 12 of 18 filings

See when the next accounts and confirmation statement are due

Similar companies

636 UK companies are similar to PERAISON LTD, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

636 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Business and domestic software development.Browse the listing

About PERAISON LTD

A short description of the company, written from its Companies House record.

PERAISON LTD is a private limited company registered in the United Kingdom, based in 18th Floor 100 Bishopsgate, London EC2N 4AG. Companies House classifies its business as Business and domestic software development, one of 2 SIC classifications on its record. It has been on the register for 13 years 2 months.

The register currently records it as active. Its 2023 accounts report net assets of £-37.34K and 10 employees.

PERAISON LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PERAISON LTD under 2 registered business activities: Business and domestic software development (62.01/2 - SIC 2007) and Management consultancy activities other than financial management (70.22/9 - SIC 2007).

PERAISON LTD is recorded as active on the Companies House register, and has been on it since 16/07/2013.

The most recent accounts Okredo holds cover 2023 and report net assets of £-37.34K, total assets of £1.80M, cash in bank of £188.52K and total liabilities of £1.39M.

The most recent document on the record is dated 29/06/2026: Satisfaction of charge 086114950003 in full, 3 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 28/05/2027.

Companies House lists 6 officers (3 currently in post) and 4 people with significant control (1 current).