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 5
  • 1
    Coetzee, Rudolf Stefanus Jacobus
    Business Development Director born in May 1974
    Individual (4 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Paul
    Chief Financial Officer, Perficient, Inc born in August 1960
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Adomite, Susan Lynn
    Accountant born in April 1976
    Individual (1 offspring)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-04-29 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hampshire, Adrian
    Md born in June 1951
    Individual (1 offspring)
    Officer
    2010-05-05 ~ 2016-12-30
    OF - Director → CIF 0
  • 2
    Burke, Paul Simon
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2010-04-29 ~ 2010-05-05
    OF - Director → CIF 0
  • 3
    Sefanov, Alex
    Ceo born in May 1954
    Individual
    Officer
    2010-05-05 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Lyng, Jason
    Vice President & Controller born in June 1971
    Individual
    Officer
    2015-03-31 ~ 2015-03-31
    OF - Director → CIF 0
    Lyng, Jason
    Vice President Controller Perficient Inc born in June 1971
    Individual
    2015-03-31 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Schoen, Jennifer
    Director Of Accounitng, Perficient, Inc born in April 1979
    Individual
    Officer
    2014-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-04-29 ~ 2010-05-05
    PE - Director → CIF 0
  • 7
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-04-29 ~ 2010-05-05
    PE - Director → CIF 0
parent relation
Company in focus

PERFICIENT UK LIMITED

Previous name
BIOPHARM SYSTEMS LTD - 2014-12-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-854,802 GBP2022-01-01 ~ 2022-12-31
-1,078,838 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
41,732,068 GBP2022-01-01 ~ 2022-12-31
1,524,598 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-204,309 GBP2022-01-01 ~ 2022-12-31
-57,935 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,218,078 GBP2022-01-01 ~ 2022-12-31
1,600,560 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-2,212,591 GBP2022-01-01 ~ 2022-12-31
1,487,847 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
3,462 GBP2022-12-31
4,662 GBP2021-12-31
Fixed Assets - Investments
113,626,174 GBP2022-12-31
158,068,877 GBP2021-12-31
Fixed Assets
113,629,636 GBP2022-12-31
158,073,539 GBP2021-12-31
Debtors
10,202,281 GBP2022-12-31
10,884,548 GBP2021-12-31
Cash at bank and in hand
111,123 GBP2022-12-31
398,082 GBP2021-12-31
Current Assets
10,313,404 GBP2022-12-31
11,282,630 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-9,146,941 GBP2022-12-31
-11,013,537 GBP2021-12-31
Net Current Assets/Liabilities
1,166,463 GBP2022-12-31
269,093 GBP2021-12-31
Total Assets Less Current Liabilities
114,796,099 GBP2022-12-31
158,342,632 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-4,316,394 GBP2022-12-31
-5,150,108 GBP2021-12-31
Net Assets/Liabilities
110,479,047 GBP2022-12-31
153,191,638 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
-40,800,708 GBP2022-12-31
1,911,883 GBP2021-12-31
424,036 GBP2020-12-31
Equity
110,479,047 GBP2022-12-31
153,191,638 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,212,591 GBP2022-01-01 ~ 2022-12-31
1,487,847 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-40,500,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
14,100 GBP2022-01-01 ~ 2022-12-31
10,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
72022-01-01 ~ 2022-12-31
72021-01-01 ~ 2021-12-31
Wages/Salaries
668,387 GBP2022-01-01 ~ 2022-12-31
932,771 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,147 GBP2022-01-01 ~ 2022-12-31
37,774 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
794,434 GBP2022-01-01 ~ 2022-12-31
1,101,109 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
168,263 GBP2022-01-01 ~ 2022-12-31
98,460 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-228 GBP2022-01-01 ~ 2022-12-31
-858 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,485 GBP2022-12-31
16,724 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,023 GBP2022-12-31
12,062 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,961 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
3,462 GBP2022-12-31
4,662 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
170,502 GBP2022-12-31
81,235 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
40,731 GBP2022-12-31
0 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
9,987,398 GBP2022-12-31
10,798,640 GBP2021-12-31
Other Debtors
Current
1,367 GBP2022-12-31
2,547 GBP2021-12-31
Prepayments/Accrued Income
Current
2,283 GBP2022-12-31
2,126 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
10,202,281 GBP2022-12-31
10,884,548 GBP2021-12-31
Other Remaining Borrowings
Current
5,699 GBP2022-12-31
299,364 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,313 GBP2022-12-31
3,264 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
59,151 GBP2021-12-31
Other Taxation & Social Security Payable
Current
24,886 GBP2022-12-31
27,986 GBP2021-12-31
Other Creditors
Current
9,076,315 GBP2022-12-31
10,554,526 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
37,728 GBP2022-12-31
69,246 GBP2021-12-31
Creditors
Current
9,146,941 GBP2022-12-31
11,013,537 GBP2021-12-31
Other Remaining Borrowings
Non-current
4,316,394 GBP2022-12-31
5,150,108 GBP2021-12-31
Total Borrowings
Current
5,699 GBP2022-12-31
299,364 GBP2021-12-31
Non-current
4,316,394 GBP2022-12-31
5,150,108 GBP2021-12-31
  • 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 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.