UK Companies House feature
PERFORMER FUNDING 1 PLC
Profile
- Company number
- 15036451
- Status
- Active
- Incorporation
- 2023-07-28
- Last accounts made up
- 2025-07-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“a material uncertainty exists which may cast significant doubt over the Company's ability to continue as a going concern.”
Significant events
- “On 30 January 2026, the Directors approved the payment of a dividend of £14,036 to be paid on 31 January 2026.”
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
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2023-07-28 | — | — |
| WHITAKER, Paivi Helena | Director | 2023-07-28 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2023-07-28 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2023-07-28 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Performer Holdings 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-28 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | AA | accounts | accounts with accounts type full |
| 2025-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-30 | AAMD | accounts | accounts amended with accounts type full |
| 2025-04-29 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-24 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-24 | CH02 | officers | change corporate director company with change date |
| 2025-04-24 | CH02 | officers | change corporate director company with change date |
| 2025-04-24 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-11 | CH02 | officers | change corporate director company with change date |
| 2024-12-11 | CH02 | officers | change corporate director company with change date |
| 2024-08-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-09-07 | CERT8A | incorporation | legacy |
| 2023-09-07 | SH50 | reregistration | application trading certificate |
| 2023-09-06 | CERT8A | incorporation | legacy |
| 2023-09-06 | SH50 | reregistration | application trading certificate |
| 2023-08-31 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.