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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Coetzee, Rudolf Stefanus Jacobus
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Hampshire, Adrian
    Md born in June 1951
    Individual (3 offsprings)
    Officer
    2010-05-05 ~ 2016-12-30
    OF - Director → CIF 0
  • 3
    Martin, Paul
    Born in August 1960
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 4
    Burke, Paul Simon
    Born in January 1969
    Individual (118 offsprings)
    Officer
    2010-04-29 ~ 2010-05-05
    OF - Director → CIF 0
  • 5
    Lyng, Jason
    Vice President & Controller born in June 1971
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2015-03-31
    OF - Director → CIF 0
    Lyng, Jason
    Vice President Controller Perficient Inc born in June 1971
    Individual (1 offspring)
    2015-03-31 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Adomite, Susan Lynn
    Born in April 1976
    Individual (1 offspring)
    Officer
    2020-02-17 ~ 2026-01-23
    OF - Director → CIF 0
  • 7
    Schoen, Jennifer
    Director Of Accounitng, Perficient, Inc born in April 1979
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Sefanov, Alex
    Ceo born in May 1954
    Individual (1 offspring)
    Officer
    2010-05-05 ~ 2014-04-01
    OF - Director → CIF 0
  • 9
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2010-04-29 ~ 2010-05-05
    OF - Director → CIF 0
  • 10
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2010-04-29 ~ 2010-05-05
    OF - Director → CIF 0
  • 11
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2010-04-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Suite 600, 555 Maryville University Drive, St Louis, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PERFICIENT UK LIMITED

Period: 2014-12-12 ~ now
Company number: 07238536
Registered names
PERFICIENT UK LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,461 GBP2024-12-31
5,955 GBP2023-12-31
Fixed Assets - Investments
55,950,979 GBP2024-12-31
56,956,487 GBP2023-12-31
Fixed Assets
55,954,440 GBP2024-12-31
56,962,442 GBP2023-12-31
Debtors
Current
292,128 GBP2024-12-31
186,943 GBP2023-12-31
Cash at bank and in hand
141,073 GBP2024-12-31
225,213 GBP2023-12-31
Current Assets
433,201 GBP2024-12-31
412,156 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,911,668 GBP2023-12-31
Net Current Assets/Liabilities
-806,108 GBP2024-12-31
-1,499,512 GBP2023-12-31
Total Assets Less Current Liabilities
55,148,332 GBP2024-12-31
55,462,930 GBP2023-12-31
Net Assets/Liabilities
55,148,332 GBP2024-12-31
55,462,930 GBP2023-12-31
Equity
Called up share capital
1,663 GBP2024-12-31
1,663 GBP2023-12-31
1,663 GBP2023-01-01
Other miscellaneous reserve
186,988,912 GBP2024-12-31
186,988,912 GBP2023-12-31
188,169,739 GBP2023-01-01
Retained earnings (accumulated losses)
-128,306,172 GBP2024-12-31
-128,993,575 GBP2023-12-31
-130,854,938 GBP2023-01-01
Profit/Loss
687,403 GBP2024-01-01 ~ 2024-12-31
1,861,363 GBP2023-01-01 ~ 2023-12-31
Equity
55,148,332 GBP2024-12-31
55,462,930 GBP2023-12-31
57,041,434 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
687,403 GBP2024-01-01 ~ 2024-12-31
1,861,363 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
302024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,922 GBP2024-12-31
18,244 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,461 GBP2024-12-31
12,289 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,439 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
3,461 GBP2024-12-31
5,955 GBP2023-12-31
Investments in Subsidiaries
55,950,979 GBP2024-12-31
56,956,487 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
227,574 GBP2024-12-31
75,767 GBP2023-12-31
Other Debtors
Current
7,738 GBP2024-12-31
50,087 GBP2023-12-31
Prepayments/Accrued Income
Current
1,989 GBP2024-12-31
2,784 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
54,827 GBP2024-12-31
58,305 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,452 GBP2024-12-31
31,067 GBP2023-12-31
Amounts owed to group undertakings
Current
972,877 GBP2024-12-31
1,799,559 GBP2023-12-31
Other Creditors
Current
12,639 GBP2024-12-31
13,700 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
249,341 GBP2024-12-31
67,342 GBP2023-12-31
Creditors
Current
1,239,309 GBP2024-12-31
1,911,668 GBP2023-12-31
Net Deferred Tax Liability/Asset
54,827 GBP2024-12-31
58,305 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,478 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • PERFICIENT UK LIMITED
    Info
    BIOPHARM SYSTEMS LTD - 2014-12-12
    Registered number 07238536
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2010-04-29 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.