PERFORMER FUNDING 1 PLC
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-07-31
Confirmation statement due
2026-08-10 (in 3mo)
Last made up 2025-07-27
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
a material uncertainty exists which may cast significant doubt over the Company's ability to continue as a going concern.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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