PERFORMANCE54 LIMITED
Company number 09541377 · Active · London SW19 4DD
PERFORMANCE54 LIMITED is an active private limited company (company number 09541377) incorporated on 14 April 2015, registered in London. Its registered activity is advertising agencies (SIC 73110). Latest full accounts cover the period ending 30 April 2025, showing net assets of £1.59m and cash of £8.21m, with 123 employees on average. Net assets fell 35% on the prior period (£2.46m).
By net assets it sits in the top quarter of 5,115 comparable companies in London (median £1,963, upper quartile £25k).
Key dates
- Incorporated
- 14 April 2015
- Next accounts due
- 30 January 2027 — in 100 days
- Confirmation statement due
- 28 April 2027 — in 188 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 73110
- Advertising agencies
- Accounts type
- Full
- Size band
- Small (Companies Act thresholds)
Financials — 3 periods on record, latest ending 30 April 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | £1.59m | £8.21m | £28.16m | £36.43m | — | £1.59m | 123 |
| 30 April 2024 | £2.46m | £11.88m | £19.61m | £29.47m | — | £4.52m | 100 |
| 30 April 2023 | — | — | — | — | — | — | — |
- Current ratio
- 1
- Cash per employee
- £67k
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 69/100 (grade B)
- +10 Positive net assets — Net assets £1,592,695 at 2025-04-30
- -8 Net assets falling — -35.2% vs prior period
- +4 Cash reserves — Cash £8,207,275
- +5 Multi-year filing history — 3 periods on record
- +8 Established — Incorporated 2015-04-14 (11 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Performance54 Group Limited (corporate entity, United Kingdom) — owns 75–100% of shares; holds 75–100% of voting rights · since 8 February 2021
- Mr Matthew Kesteven Selby — owns 25–50% of shares; holds 25–50% of voting rights · since 6 April 2016 · ceased 8 February 2021
- Mr Gary Davidson — owns 25–50% of shares; holds 25–50% of voting rights · since 6 April 2016 · ceased 8 February 2021
- Mr Jed Daniel Moore — owns 25–50% of shares; holds 25–50% of voting rights · since 6 April 2016 · ceased 8 February 2021
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (advertising agencies), closest in incorporation date.
- INSIDE OUT MARKETING SOLUTIONS LTD. — London, inc. Apr 2015
- FRAHA LTD — London, inc. Apr 2015
- LEFT FIELD CONSULTANCY LTD — London, inc. Apr 2015
- ALTER-PROJECTS LIMITED — London, inc. Apr 2015
- PARITEE LIMITED — London, inc. Apr 2015
- PARSIAN PROUD LTD — London, inc. Apr 2015
All companies incorporated on 14 April 2015 · in Apr 2015.
Reminders for PERFORMANCE54 LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.