PERFORMANCE SOLUTIONS LIMITED

04389247
Active London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Professional services Other professional, scientific and technical activities n.e.c.
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PERFORMANCE SOLUTIONS LIMITED

04389247

Other professional, scientific and technical activities n.e.c.

Founded 7 Mar 2002 Active London, England 0 employees website.com
Professional services Other professional, scientific and technical activities n.e.c.

Previous Company Names

OPTIMUM CHALLENGE LIMITED 7 Mar 2002 — 13 May 2002
Accounts Submitted 29 Sept 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 14 Mar 2026 Next due 21 Mar 2027 9 months remaining
Net assets £3K £0 2024 year on year
Total assets £3K £0 2024 year on year
Total Liabilities £100 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Seymour Street London W1H 7JG England

Website

www.example.com

Full company profile for PERFORMANCE SOLUTIONS LIMITED (04389247), an active professional services company based in London, England. Incorporated 7 Mar 2002. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£3.36k

Net Assets

£3.26k

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jul 20121£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Matthew Peter Thombs
33.3%
Simon Edward Timson
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Matthew Peter Thombs

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Miss Kirstie Samantha Moore

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Simon Edward Timson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Mar 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Mar 2025Confirmation StatementConfirmation statement made on 7 Mar 2025 with no updates
30 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
4 May 2024AddressChange Registered Office Address Company With Date Old Address New Address
14 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Mar 2025 Confirmation Statement

Confirmation statement made on 7 Mar 2025 with no updates

30 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

4 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 7 Mar 2026 with no updates

3 months ago on 14 Mar 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 29 Sept 2025

Confirmation statement made on 7 Mar 2025 with no updates

1 years ago on 19 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 30 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 4 May 2024