PERFICIENT UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-29 (in 11mo)
Last made up 2026-04-15
Watchouts
None on the register
Cash
£141K
-37.4% vs 2023
Net assets
£55M
-0.6% lowest in 5 filed years
Employees
8
-11.1% vs 2023
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- PERFICIENT UK LIMITED 2014-12-12 → present
- BIOPHARM SYSTEMS LTD 2010-04-29 → 2014-12-12
Net assets
8-year trend · vs Technology median
Accounts
8-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | 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 |
|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | 7.5% | — | — | — | — | — | |
| Net margin | — | — | -6.7% | — | — | — | — | — | |
| Return on capital employed | — | — | 0.1% | — | — | — | — | — | |
| Interest cover | — | — | 2738.08x | — | — | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- PERFICIENT UK LIMITED · parent
- Izmul S.A. 100%
- Perficient Colombia S.A.S. 100%
- Perficient d.o.o. Novi Sad 100%
- Perficient Uruguay S.R.L. 100%
- Perficient Chile SpA 100%
- Lundol Trade S.A. Uruguay 100%
- Perficient Argentina S.A.U. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2020-11-03 RESOLUTIONS Resolution
- 2020-11-03 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-37.4%
£225,213 £141,073
-
Net assets
-0.6%
£55,462,930 £55,148,332
lowest in 5 filed years
-
Employees
-11.1%
9 8
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers