Annual accounts
Group accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
PERPETUA FAMILY OFFICE LIMITED
Active- 09464732Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 75 Grosvenor Street, London W1K 3JS
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 18/06/2026View PDF (1 pages)
Termination of appointment of Robert Graham Jones as a secretary on 2026-06-17
- 02/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-26 with no updates
- 30/09/2025View PDF (29 pages)
Group of companies' accounts made up to 2024-12-31
- 16/09/2025View PDF (1 pages)
Cessation of Braunton Ltd as a person with significant control on 2025-09-16
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 26/02/2027
- Last statement dated
- 31/12/2024
Financial performance
The latest figures PERPETUA FAMILY OFFICE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£9.77M2024
-1.04%vs 20232023: £9.88M
Total Assets
£9.81M2024
-1.06%vs 20232023: £9.91M
Cash in Bank
£687.41K2024
-63.20%vs 20232023: £1.87M
Total Liabilities
£34.96K2024
-4.57%vs 20232023: £36.64K
Employees
622024
0vs 20232023: 62
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 63.20% on 2023. See the full financial analysis for PERPETUA FAMILY OFFICE LIMITED.
The full financial record
Four ways through PERPETUA FAMILY OFFICE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +7.3% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 62 | 0 |
| 2023 | 62 | +3 |
| 2022 | 59 | 0 |
| 2021 | 59 | – |
Reported employee count increased from 59 in 2021 to 62 in 2024. 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
17Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 27/02/2025–Present | 50 | |
| Director | 01/08/2020–01/03/2022 | 12 | |
| Director | 02/03/2015–07/06/2016 | 12 | |
| Director | 01/08/2020–Present | 11 | |
| Director | 02/03/2015–23/12/2024 | 4 | |
| Director | 06/06/2016–30/11/2017 | 8 | |
| Director | 30/11/2017–31/07/2020 | 2 | |
| Director | 21/06/2015–18/02/2020 | 6 | |
| Secretary | 13/08/2015–17/06/2026 | 0 | |
| Director | 15/02/2018–22/11/2024 | 0 | |
| Director | 13/12/2015–31/07/2020 | 0 | |
| Director | 05/03/2020–31/07/2020 | 0 | |
| Director | 27/02/2025–Present | 0 | |
| Director | 27/02/2025–Present | 0 | |
| Director | 27/02/2025–Present | 0 | |
| Director | 27/02/2025–Present | 0 | |
| Director | 27/02/2025–Present | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 16/09/2025–Present | 7263 | |
| 06/04/2016–16/09/2025 | 0 | |
| 06/04/2016–Present | 0 | |
| 16/09/2025–Present | 34 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17 Since 07/03/2023
- Last 12 months
- 3 -5 vs the year before
- Most recent filing
- 18/06/2026 3 months ago
What changed in the last year
- Officer changesLatest 18/06/2026
- Confirmation statementLatest 02/03/2026
- Accounts filedLatest 30/09/2025
Filing timeline
- 18/06/2026View PDF (1 pages)
Termination of appointment of Robert Graham Jones as a secretary on 2026-06-17
- 02/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-26 with no updates
- 30/09/2025View PDF (29 pages)
Group of companies' accounts made up to 2024-12-31
- 16/09/2025View PDF (1 pages)
Cessation of Braunton Ltd as a person with significant control on 2025-09-16
- 16/09/2025View PDF (2 pages)
Notification of Carole Anne Dean as a person with significant control on 2025-09-16
- 16/09/2025View PDF (2 pages)
Notification of David Arthur Armytage Dean as a person with significant control on 2025-09-16
- 26/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-26 with no updates
- 26/02/2025View PDF (2 pages)
Change of details for Braunton Ltd as a person with significant control on 2025-02-25
- 23/12/2024View PDF (1 pages)
Termination of appointment of David Clive Litton as a director on 2024-12-23
- 25/11/2024View PDF (1 pages)
Termination of appointment of Remo Stebler as a director on 2024-11-22
- 27/09/2024View PDF (29 pages)
Group of companies' accounts made up to 2023-12-31
- 28/05/2024View PDF (2 pages)
Director's details changed for Mr Remo Stebler on 2024-05-28
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
Similar companies
67 UK companies are similar to PERPETUA FAMILY OFFICE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of head offices) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
AFRICA PRACTICE LIMITED
Active4th Floor, Metroline House, 118 - 122 College Road, Harrow, Middlesex HA1 1BQ
- Activity
- Management consultancy activities other than financial management
- Company no.
- 03920994
- Incorporated
- 07/02/2000
- Employees
- 66
KLT GROUP OF COMPANIES LIMITED
Active6th Floor 2 London Wall Place, London EC2Y 5AU
- Activity
- Activities of head offices
- Company no.
- 05541639
- Incorporated
- 19/08/2005
- Employees
- 59
L. H. EVANS HOLDINGS LIMITED
ActiveL H Evans Ocean Way, Ocean Park, Cardiff CF24 5HH
- Activity
- Activities of head offices
- Company no.
- 06442494
- Incorporated
- 30/11/2007
- Employees
- 62
LEADING QUALITY ASSURANCE LIMITED
ActiveBromley Old Town Hall, 30 Tweedy Road, London Borough Of Bromley BR1 3FE
- Activity
- Management consultancy activities other than financial management
- Company no.
- 04124971
- Incorporated
- 13/12/2000
- Employees
- 68
ACTION SUSTAINABILITY (TRADING) LIMITED
Active2.01 Albert House 256-260 Old Street, London EC1V 9DD
- Activity
- Management consultancy activities other than financial management
- Company no.
- 07275849
- Incorporated
- 07/06/2010
- Employees
- 54
About PERPETUA FAMILY OFFICE LIMITED
A short description of the company, written from its Companies House record.
PERPETUA FAMILY OFFICE LIMITED is a private limited company registered in the United Kingdom, based in 75 Grosvenor Street, London W1K 3JS. Companies House classifies its business as Activities of head offices. It has been on the register for 11 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £9.77M and 62 employees.
PERPETUA FAMILY OFFICE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does PERPETUA FAMILY OFFICE LIMITED do?
Companies House records PERPETUA FAMILY OFFICE LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is PERPETUA FAMILY OFFICE LIMITED still active?
PERPETUA FAMILY OFFICE LIMITED is recorded as active on the Companies House register, and has been on it since 02/03/2015.
What are PERPETUA FAMILY OFFICE LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £9.77M, total assets of £9.81M, cash in bank of £687.41K and total liabilities of £34.96K.
When did PERPETUA FAMILY OFFICE LIMITED last file with Companies House?
The most recent document on the record is dated 18/06/2026: Termination of appointment of Robert Graham Jones as a secretary on 2026-06-17, 3 months ago.
When are PERPETUA FAMILY OFFICE LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs PERPETUA FAMILY OFFICE LIMITED?
Companies House lists 17 officers (7 currently in post) and 4 people with significant control (3 current).