UK Companies House feature
PERFICIENT UK LIMITED
Cash
£141K
-37.4% vs 2023
Net assets
£55M
-0.6% vs 2023
Employees
8
-11.1% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 07238536
- Status
- Active
- Incorporation
- 2010-04-29
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Net assets
8-year trend · vs UK AI & Enterprise SaaS median
Accounts
8-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £1,309,788 | — | — | — | — | — | |
| Operating profit | — | — | £98,571 | — | — | — | — | — | |
| Profit before tax | — | — | £135,471 | £1,600,560 | -£2,218,078 | — | — | — | |
| Net profit | — | — | -£88,351 | £1,487,847 | -£2,212,591 | — | £1,861,363 | £687,403 | |
| Cash | — | — | £222,926 | £398,082 | £111,123 | — | £225,213 | £141,073 | |
| Total assets less current liabilities | — | — | £70,561,349 | £158,342,632 | £114,796,099 | — | £55,462,930 | £55,148,332 | |
| Net assets | — | — | £70,559,605 | £153,191,638 | £110,479,047 | — | £55,462,930 | £55,148,332 | |
| Equity | £441,612 | £513,387 | £70,559,605 | £153,191,638 | £110,479,047 | £57,041,434 | £55,462,930 | £55,148,332 | |
| Average employees | — | — | 9 | 7 | 7 | — | 9 | 8 | |
| Wages | — | — | £954,748 | £932,771 | £668,387 | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Blick Rothenberg Audit 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Izmul S.A. · 100% held · Uruguay
- Perficient Colombia S.A.S. · 100% held · Colombia
- Perficient d.o.o. Novi Sad · 100% held · Serbia
- Perficient Uruguay S.R.L. · 100% held · Uruguay
- Perficient Chile SpA · 100% held · Chile
- Lundol Trade S.A. Uruguay · 100% held · Uruguay
- Perficient Argentina S.A.U. · 100% held · Argentina
Significant events
- “On October 1, 2024, Perficient, Inc. was acquired by a private equity firm, BPEA Private Equity Fund VIII ("EQT Asia") and now operates as a privately held company. Perficient, Inc's change in ownership will not change the strategy for the global Perficient, Inc. Group nor the Company individually.”
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
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2010-04-29 | — | — |
| COETZEE, Rudolf Stefanus Jacobus | Director | 2020-02-17 | May 1974 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADOMITE, Susan Lynn | Director | 2020-02-17 | 2026-01-23 |
| BURKE, Paul Simon | Director | 2010-04-29 | 2010-05-05 |
| HAMPSHIRE, Adrian | Director | 2010-05-05 | 2016-12-30 |
| LYNG, Jason | Director | 2015-03-31 | 2015-03-31 |
| LYNG, Jason | Director | 2015-03-31 | 2018-03-31 |
| MARTIN, Paul | Director | 2014-04-01 | 2025-08-31 |
| SCHOEN, Jennifer | Director | 2014-04-01 | 2015-03-31 |
| SEFANOV, Alex | Director | 2010-05-05 | 2014-04-01 |
| HUNTSMOOR LIMITED | Corporate Director | 2010-04-29 | 2010-05-05 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2010-04-29 | 2010-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Perficient, Inc., | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-17 | AA | accounts | accounts with accounts type group |
| 2026-01-23 | TM01 | officers | termination director company with name termination date |
| 2025-12-17 | AA01 | accounts | change account reference date company previous shortened |
| 2025-12-15 | TM01 | officers | termination director company with name termination date |
| 2025-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-29 | AA | accounts | accounts with accounts type full |
| 2022-05-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-22 | AA | accounts | accounts with accounts type small |
| 2021-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-23 | AA | accounts | accounts with accounts type small |
| 2020-11-03 | RESOLUTIONS | resolution | resolution |
| 2020-11-03 | MA | incorporation | memorandum articles |
| 2020-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-02-20 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory