UK Companies House feature
PERFORMANCE HORIZON GROUP LIMITED
Profile
- Company number
- 07188234
- Status
- Active
- Incorporation
- 2010-03-12
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Performance Horizon Inc · 1% held · US
- Performance Horizon PTY Ltd · 1% held · Australia
- Performance Horizon PTE Ltd · 1% held · Singapore
- Performance Horizon Group KK · 1% held · Japan
- Performance Horizon Group Software (Shanghai) Co. Ltd · 1% held · PR. China
- Performance Horizonte Venda de Software Ltd · 1% held · Brazil
- Performance Horizon GmbH · 1% held · Germany
- 1075 First Global Horizon Associates LLC · 1% held · US
- MS Tech LLC · 1% held · US
- Pepperjam LLC · 1% held · US
Significant events
- “The bank loan with JP Morgan has been extended from its original maturity of 22nd July 2025 by an additional 12 months. This loan now has a new maturity date of 22nd July 2026 and all other existing terms remain the same.”
- “In addition, in June 2025, the Group purchased the assets of Konnecto Top Tech, Ltd. (company registered under State of Israel) and Konnecto US Inc. (US registered corporation) for $2.5 million USD. Assets include intellectual property and working capital assets Konnecto. The company is still evaluating the accounting impact of this acquisition.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELTON, John Paul | Director | 2022-02-17 | Sep 1972 | American,Canadian |
| GILBERT, Matthew Aaron | Director | 2021-01-22 | Jul 1970 | American |
| PORTEN, Joseph Alois | Director | 2019-12-13 | Jun 1978 | American |
| ROYAN, Anuja | Director | 2018-05-18 | Mar 1983 | Canadian |
| SCHLENKER, Steve | Director | 2015-05-15 | Jul 1968 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALANSON, Alexander Hooker | Secretary | 2010-03-12 | 2017-02-13 |
| HALL, Louise | Secretary | 2017-02-13 | 2019-04-03 |
| LEMBERG, Michael David | Secretary | 2019-05-14 | 2023-01-03 |
| ALANSON, Alexander Hooker | Director | 2010-03-12 | 2013-10-25 |
| BRADLEY, Daniel Thomas | Director | 2010-10-01 | 2015-05-15 |
| BUEHLMANN, Thomas | Director | 2011-01-01 | 2015-07-21 |
| COWLEY, Malcolm Steven | Director | 2010-09-01 | 2020-10-05 |
| FELLOWS, Paul William | Director | 2010-10-11 | 2019-12-13 |
| GREENSPON, Colin | Director | 2015-07-21 | 2018-05-18 |
| ROYAN, Ajay | Director | 2014-09-01 | 2015-07-21 |
| SIGALOW, Ian David | Director | 2015-07-21 | 2022-02-17 |
| TAYSOM, John Graham | Director | 2011-01-01 | 2015-07-21 |
| WALSKE, Steven | Director | 2015-07-21 | 2019-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dn Capital - Global Venture Capital Ii Lp | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-10-12 |
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-03-31 | SH01 | capital | capital allotment shares |
| 2025-09-15 | AA | accounts | accounts with accounts type group |
| 2025-04-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-01 | SH01 | capital | capital allotment shares |
| 2025-03-28 | SH01 | capital | capital allotment shares |
| 2025-01-27 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-27 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-21 | SH06 | capital | capital cancellation shares |
| 2025-01-21 | SH03 | capital | capital return purchase own shares |
| 2024-10-04 | AA | accounts | accounts with accounts type group |
| 2024-04-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-18 | SH01 | capital | capital allotment shares |
| 2024-04-18 | SH01 | capital | capital allotment shares |
| 2024-04-18 | SH01 | capital | capital allotment shares |
| 2024-04-18 | SH01 | capital | capital allotment shares |
| 2024-04-17 | SH01 | capital | capital allotment shares |
| 2024-04-17 | SH01 | capital | capital allotment shares |
| 2024-04-10 | SH06 | capital | capital cancellation shares |
| 2024-04-10 | SH03 | capital | capital return purchase own shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
46.2
COOL
/ 100
- Filings velocity 25
- Capital events 100
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 5 capital event(s) in last 24 months