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 4
  • 1
    Wood, Stephen Paul
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Ghiazza, Antonio Giacomo
    Individual (15 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Owen, Yvonne Michelle
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Level 8, 135 King Street, Sydney, New South Wales, Australia
    Corporate (1 offspring)
    Person with significant control
    2023-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Baverstock, Peter
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2016-07-06 ~ 2017-09-12
    OF - Director → CIF 0
  • 2
    Hugo-hamman, Richard Dirk
    Director born in November 1953
    Individual (8 offsprings)
    Officer
    2016-07-06 ~ 2017-09-12
    OF - Director → CIF 0
  • 3
    Lloyd, Karen Ann
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2014-10-30 ~ 2016-01-07
    OF - Director → CIF 0
parent relation
Company in focus

PERFECT PORTAL (UK) LTD

Previous name
INNOVATIVE MOVE LTD - 2016-12-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
997,527 GBP2021-06-30
814,255 GBP2020-06-30
Property, Plant & Equipment
88,492 GBP2021-06-30
115,077 GBP2020-06-30
Fixed Assets
1,086,019 GBP2021-06-30
929,332 GBP2020-06-30
Debtors
161,792 GBP2021-06-30
42,984 GBP2020-06-30
Cash at bank and in hand
238,177 GBP2021-06-30
180,231 GBP2020-06-30
Current Assets
399,969 GBP2021-06-30
223,215 GBP2020-06-30
Creditors
Amounts falling due within one year
-1,938,905 GBP2021-06-30
-2,053,914 GBP2020-06-30
Net Current Assets/Liabilities
-1,538,936 GBP2021-06-30
-1,830,699 GBP2020-06-30
Total Assets Less Current Liabilities
-452,917 GBP2021-06-30
-901,367 GBP2020-06-30
Net Assets/Liabilities
-452,917 GBP2021-06-30
-901,367 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
-453,017 GBP2021-06-30
-901,467 GBP2020-06-30
Equity
-452,917 GBP2021-06-30
-901,367 GBP2020-06-30
Average Number of Employees
172020-07-01 ~ 2021-06-30
152019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
1,252,121 GBP2021-06-30
960,307 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
254,594 GBP2021-06-30
146,052 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
108,542 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
180,449 GBP2021-06-30
172,620 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,957 GBP2021-06-30
57,543 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,414 GBP2020-07-01 ~ 2021-06-30

  • PERFECT PORTAL (UK) LTD
    Info
    INNOVATIVE MOVE LTD - 2016-12-19
    Registered number 09287455
    10 John Street, London WC1N 2EB
    Private Limited Company incorporated on 2014-10-30 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.