PERFECT PORTAL (UK) LTD

Active London

Other information technology service activities

35 employees website.com
Software Vertical-specific SaaS Other information technology service activities
P

PERFECT PORTAL (UK) LTD

Other information technology service activities

Founded 30 Oct 2014 Active London, United Kingdom 35 employees website.com
Software Vertical-specific SaaS Other information technology service activities

Previous Company Names

INNOVATIVE MOVE LTD 30 Oct 2014 — 19 Dec 2016
Accounts Submitted 4 Jan 2026 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 24 Apr 2026 Next due 24 Apr 2027 10 months remaining
Net assets £2M £1M 2025 year on year
Total assets £4M £974K 2025 year on year
Total Liabilities £2M £143K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

10 John Street London WC1N 2EB United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PERFECT PORTAL (UK) LTD (09287455), an active software company based in London, United Kingdom. Incorporated 30 Oct 2014. Other information technology service activities. 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 Jul → 30 Jun 2025
Type small
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£545.11k

Decreased by £305.48k (-36%)

Net Assets

£1.58M

Increased by £1.12M (+241%)

Total Liabilities

£2.20M

Decreased by £143.19k (-6%)

Turnover

N/A

Employees

35

Increased by 2 (+6%)

Debt Ratio

58%

Decreased by 25 (-30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Officers

Officers

3 active
Status
Antonio Giacomo GhiazzaSecretaryUnknownUnknown8 Sept 2023Active
Bozinis, Scott RobbinsDirectorAustralianEngland4715 Dec 2025Active
Wood, Stephen PaulDirectorAustralianAustralia6012 Sept 2017Active

Shareholders

Shareholders (2)

Ati (uk) Pty Limited
100.0%
100
Perfect Portal (australia) Pty Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Perfect Portal (australia) Pty Ltd

Unknown

Active
Notified 8 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ati (uk) Pty Ltd

Unknown

Active
Notified 19 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Perfect Portal (australia) Pty Ltd

Ceased 19 Aug 2025

Ceased

Group Structure

Group Structure

PERFECT PORTAL (UK) LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Persons With Significant ControlCessation of Perfect Portal (Australia) Pty Ltd as a person with significant control on 19 Aug 2025
24 Apr 2026Persons With Significant ControlAti (Uk) Pty Ltd notified as a person with significant control
24 Apr 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with updates
22 Jan 2026OfficersTermination of Yvonne Michelle Owen as director on 31 Dec 2025
4 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
24 Apr 2026 Persons With Significant Control

Cessation of Perfect Portal (Australia) Pty Ltd as a person with significant control on 19 Aug 2025

24 Apr 2026 Persons With Significant Control

Ati (Uk) Pty Ltd notified as a person with significant control

24 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with updates

22 Jan 2026 Officers

Termination of Yvonne Michelle Owen as director on 31 Dec 2025

4 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Cessation of Perfect Portal (Australia) Pty Ltd as a person with significant control on 19 Aug 2025

1 months ago on 24 Apr 2026

Ati (Uk) Pty Ltd notified as a person with significant control

1 months ago on 24 Apr 2026

Confirmation statement made on 10 Apr 2026 with updates

1 months ago on 24 Apr 2026

Termination of Yvonne Michelle Owen as director on 31 Dec 2025

4 months ago on 22 Jan 2026

Annual accounts made up to 30 Jun 2025

5 months ago on 4 Jan 2026