PF

PERFORMER FUNDING 1 PLC

Active

Company number 15036451

London, United Kingdom · Incorporated 28 July 2023

5 Churchill Place, 10 Floor, London, E14 5HU, United Kingdom

Last updated on 7 September 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
3 years
Company type
Public limited
Accounts
Up to date
Total raised
£49,999
Shares allotted
49,999
Latest round
30 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
27 July 2026
Next due
10 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 7 September 2026
  • PERFORMER HOLDINGS 1 LIMITED (100.0%)
Total shares
50,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,000 GBP £1.000
Total 50,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PERFORMER HOLDINGS 1 LIMITED ORDINARY 50,000 100.00% 50,000 100.00%
Total 50,000 100% 50,000 100%

Officers

No officers on record.

Persons with significant control

PS
Performer Holdings 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 July 2023

Funding

1 funding round
30 August 2023
ORDINARY · 49,999 shares allotted
£49,999
Total (1 round, 49,999 shares)
£49,999

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 August 2026 View
Accounts With Accounts Type Full
Accounts
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Accounts Amended With Accounts Type Full
Accounts
30 April 2025 View
Accounts With Accounts Type Full
Accounts
29 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Change Corporate Director Company With Change Date
Officers
24 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2025 View
Change Corporate Director Company With Change Date
Officers
24 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Change Corporate Director Company With Change Date
Officers
11 December 2024 View
Change Corporate Director Company With Change Date
Officers
11 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2023 View
Application Trading Certificate
Reregistration
7 September 2023 View
Legacy
Incorporation
7 September 2023 View
Application Trading Certificate
Reregistration
6 September 2023 View
Legacy
Incorporation
6 September 2023 View
Capital Allotment Shares
Capital
31 August 2023 View
Incorporation Company
Incorporation
28 July 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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