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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Smith, Amanda
    Born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Burn, Stuart
    Born in January 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ now
    OF - Director → CIF 0
    Mr Stuart Burn
    Born in January 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Wedge-pywell, Stacey
    Born in December 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Carter, Emma
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 2
    Hinchon, Sarah Jane
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 3
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-04-07 ~ 2003-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERFORMANCE FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
348,748 GBP2024-12-31
328,068 GBP2023-12-31
Property, Plant & Equipment
19,136 GBP2024-12-31
25,856 GBP2023-12-31
Fixed Assets - Investments
1,202 GBP2024-12-31
1,204 GBP2023-12-31
Fixed Assets
369,086 GBP2024-12-31
355,128 GBP2023-12-31
Debtors
37,880,921 GBP2024-12-31
28,886,036 GBP2023-12-31
Cash at bank and in hand
532,259 GBP2024-12-31
793,817 GBP2023-12-31
Current Assets
38,413,180 GBP2024-12-31
29,679,853 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,823,581 GBP2024-12-31
Net Current Assets/Liabilities
22,589,599 GBP2024-12-31
18,308,287 GBP2023-12-31
Total Assets Less Current Liabilities
22,958,685 GBP2024-12-31
18,663,415 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-14,256,241 GBP2023-12-31
Net Assets/Liabilities
5,075,776 GBP2024-12-31
4,208,446 GBP2023-12-31
Equity
Called up share capital
563,877 GBP2024-12-31
563,422 GBP2023-12-31
Share premium
2,266,405 GBP2024-12-31
2,016,859 GBP2023-12-31
Capital redemption reserve
6,420 GBP2024-12-31
6,420 GBP2023-12-31
Retained earnings (accumulated losses)
2,239,074 GBP2024-12-31
1,621,745 GBP2023-12-31
Equity
5,075,776 GBP2024-12-31
4,208,446 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Director Remuneration
180,751 GBP2024-01-01 ~ 2024-12-31
154,573 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
65,141 GBP2024-01-01 ~ 2024-12-31
-199,354 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
418,032 GBP2024-01-01 ~ 2024-12-31
160,285 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,657,361 GBP2024-01-01 ~ 2024-12-31
1,102,871 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,485,222 GBP2024-12-31
1,485,222 GBP2023-12-31
Computer software
1,014,249 GBP2024-12-31
861,679 GBP2023-12-31
Intangible Assets - Gross Cost
2,499,471 GBP2024-12-31
2,346,901 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,485,222 GBP2024-12-31
1,485,222 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,150,723 GBP2024-12-31
2,018,833 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
131,890 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
37,450 GBP2024-12-31
37,450 GBP2023-12-31
Furniture and fittings
106,403 GBP2024-12-31
290,475 GBP2023-12-31
Computers
96,314 GBP2024-12-31
182,444 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
240,167 GBP2024-12-31
510,369 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-184,072 GBP2024-01-01 ~ 2024-12-31
Computers
-86,130 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-270,202 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
24,030 GBP2024-12-31
20,285 GBP2023-12-31
Furniture and fittings
100,687 GBP2024-12-31
281,784 GBP2023-12-31
Computers
96,314 GBP2024-12-31
182,444 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,031 GBP2024-12-31
484,513 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,745 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,975 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,720 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-184,072 GBP2024-01-01 ~ 2024-12-31
Computers
-86,130 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-270,202 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
13,420 GBP2024-12-31
17,165 GBP2023-12-31
Furniture and fittings
5,716 GBP2024-12-31
8,691 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
1,202 GBP2024-12-31
1,204 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
156,629 GBP2024-12-31
169,379 GBP2023-12-31
Called-up share capital (not paid)
Current
4,289,105 GBP2024-12-31
3,763,143 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,039,883 GBP2024-12-31
4,309,669 GBP2023-12-31
Other Debtors
Current
299,273 GBP2024-12-31
165,786 GBP2023-12-31
Prepayments/Accrued Income
Current
159,207 GBP2024-12-31
90,354 GBP2023-12-31
Other Debtors
Non-current
3,787,602 GBP2024-12-31
3,828,687 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
13,623,864 GBP2024-12-31
9,218,160 GBP2023-12-31
Trade Creditors/Trade Payables
Current
531,882 GBP2024-12-31
363,995 GBP2023-12-31
Amounts owed to group undertakings
Current
938,268 GBP2024-12-31
932,867 GBP2023-12-31
Corporation Tax Payable
Current
173,539 GBP2024-12-31
359,639 GBP2023-12-31
Other Taxation & Social Security Payable
Current
227,816 GBP2024-12-31
121,336 GBP2023-12-31
Other Creditors
Current
4 GBP2024-12-31
118,352 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
328,208 GBP2024-12-31
257,217 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
17,619,040 GBP2024-12-31
14,256,241 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,307 GBP2024-12-31
87,867 GBP2023-12-31
Between two and five year
148,661 GBP2024-12-31
220,206 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
226,968 GBP2024-12-31
308,073 GBP2023-12-31
Related profiles found in government register
  • PERFORMANCE FINANCE LIMITED
    Info
    Registered number 04725729
    icon of addressFirst Floor, Orion House, Orion Way, Kettering, Northamptonshire NN15 6PE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • PERFORMANCE FINANCE LTD
    S
    Registered number 4725729
    icon of addressFirst Floor, Orion House, Orion Way, Kettering, Northamptonshire, England, NN15 6PE
    CIF 1
  • PERFORMANCE FINANCE LIMITED
    S
    Registered number 04725729
    icon of addressFirst Floor Orion House, Orion Way, Kettering, England, NN15 6PE
    Private Limited Company in Companies House England, England
    CIF 2
  • PERFORMANCE FINANCE LIMITED
    S
    Registered number 04725729
    icon of addressFirst Floor, Orion House, Orion Way, Kettering, Northamptonshire, England, NN15 6PE
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressFirst Floor Orion House, Orion Way, Kettering, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFirst Floor Orion House, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    858,561 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressFirst Floor, Orion House, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,666 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressFirst Floor Orion House, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressFirst Floor Orion House, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressFirst Floor, Orion House, Orion Way, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2012-05-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    icon of addressFirst Floor, Orion House, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    53 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.