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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 2
  • 1
    Lee, Madeleine Suh Shin
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
    Madeleine Suh Shin Lee
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2017-10-13 ~ 2024-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Su, Ena
    Born in September 1966
    Individual (27 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
    Ena Su
    Born in September 1966
    Individual (27 offsprings)
    Person with significant control
    2017-10-13 ~ 2024-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PERFECT POINT UK LIMITED

Company number: 11012520
Registered name
PERFECT POINT UK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
17,400,000 GBP2023-12-31
17,400,000 GBP2022-12-31
Debtors
645,548 GBP2023-12-31
1,357,236 GBP2022-12-31
Cash at bank and in hand
539,016 GBP2023-12-31
74,307 GBP2022-12-31
Current Assets
1,184,564 GBP2023-12-31
1,431,543 GBP2022-12-31
Creditors
Current
-7,760,352 GBP2023-12-31
-8,190,675 GBP2022-12-31
Net Current Assets/Liabilities
-6,575,788 GBP2023-12-31
-6,759,132 GBP2022-12-31
Total Assets Less Current Liabilities
10,824,212 GBP2023-12-31
10,640,868 GBP2022-12-31
Creditors
Non-current
-6,976,392 GBP2023-12-31
-6,976,392 GBP2022-12-31
Net Assets/Liabilities
3,012,106 GBP2023-12-31
2,855,225 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,281,281 GBP2023-12-31
1,124,400 GBP2022-12-31
876,064 GBP2021-12-31
Equity
3,012,106 GBP2023-12-31
2,855,225 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,741 GBP2023-01-01 ~ 2023-12-31
557,784 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,741 GBP2023-01-01 ~ 2023-12-31
598,677 GBP2022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
17,400,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
5,320 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
640,228 GBP2023-12-31
1,357,236 GBP2022-12-31
Trade Creditors/Trade Payables
Current
40,568 GBP2023-12-31
5,450 GBP2022-12-31
Amounts owed to group undertakings
Current
6,999,110 GBP2023-12-31
7,378,712 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
41,579 GBP2022-12-31
Other Creditors
Current
720,674 GBP2023-12-31
764,934 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
6,976,392 GBP2023-12-31
6,976,392 GBP2022-12-31
Bank Borrowings
6,976,392 GBP2023-12-31
6,976,392 GBP2022-12-31
Total Borrowings
Non-current
6,976,392 GBP2023-12-31
6,976,392 GBP2022-12-31
Profit/Loss
156,881 GBP2023-01-01 ~ 2023-12-31
1,567,878 GBP2022-01-01 ~ 2022-12-31

  • PERFECT POINT UK LIMITED
    Info
    Registered number 11012520
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2017-10-13 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.