PERFORMANCE HORIZON GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-03
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-03.
Accounts
Audit & accounting basis
- 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.”
Group structure
- PERFORMANCE HORIZON GROUP LIMITED · parent
- Performance Horizon Inc 1%
- Performance Horizon PTY Ltd 1%
- Performance Horizon PTE Ltd 1%
- Performance Horizon Group KK 1%
- Performance Horizon Group Software (Shanghai) Co. Ltd 1%
- Performance Horizonte Venda de Software Ltd 1%
- Performance Horizon GmbH 1%
- 1075 First Global Horizon Associates LLC 1%
- MS Tech LLC 1%
- Pepperjam LLC 1%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one