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 6
  • 1
    Clist, Angela Helen
    Lawyer born in June 1967
    Individual (6 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Mr Brett Hildebrand
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2022-08-09 ~ now
    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
  • 3
    Aspinall, Nick
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Peacocke, Hamish Mark Fitzroy
    Company Director born in August 1975
    Individual (4 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Cuppage, Alex Francis Burke
    Director born in June 1982
    Individual (9 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Chris
    Investments born in June 1960
    Individual (3 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Verbeek, Wilhelmus Johannes Petrus
    Director born in November 1968
    Individual (6 offsprings)
    Officer
    2018-11-13 ~ 2025-03-14
    OF - Director → CIF 0
    Mr Wilhelmus Johannes Everardus Petrus Verbeek
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2018-11-02 ~ 2022-08-09
    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
  • 2
    Barnett, Eric Edmund
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    2022-08-03 ~ 2025-03-05
    OF - Director → CIF 0
  • 3
    ANNA CM LIMITED - now
    PERENNA LIMITED
    - 2022-11-21
    PCMP LIMITED - 2014-05-19
    PRUDENT CAPITAL MANAGEMENT LIMITED - 2013-11-21
    66, Prescot Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    87,020 GBP2024-03-31
    Person with significant control
    2018-08-08 ~ 2018-11-02
    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
  • 4
    251, Littel Falls Drive, New Castle, Wilmington De 19808, United States
    Corporate
    Person with significant control
    2022-08-09 ~ 2022-08-09
    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

PERENNA GROUP LIMITED

Previous name
PCBBH LIMITED - 2020-07-14
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Equity
Called up share capital
12,984 GBP2023-12-31
9,561 GBP2022-12-31
1,854 GBP2022-01-01
Share premium
152,194,240 GBP2023-12-31
98,823,807 GBP2022-12-31
11,942,608 GBP2022-01-01
Other miscellaneous reserve
14,363,562 GBP2023-12-31
14,126,727 GBP2022-12-31
3,771,098 GBP2022-01-01
Retained earnings (accumulated losses)
10,758,424 GBP2023-12-31
27,116,931 GBP2022-12-31
Equity
0 GBP2023-12-31
92,435,313 GBP2022-12-31
9,123,411 GBP2022-01-01
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
153,163 GBP2023-12-31
77,879 GBP2022-12-31
Current Assets
1,364,771 GBP2023-12-31
95,879 GBP2022-12-31
Total assets
78,471,510 GBP2023-12-31
31,880,664 GBP2022-12-31
Total Borrowings
Current
1,000,000 GBP2022-12-31
Total liabilities
565,329 GBP2023-12-31
1,068,893 GBP2022-12-31
Net Assets/Liabilities
77,906,181 GBP2023-12-31
30,811,771 GBP2022-12-31
Profit/Loss
1,462,382 GBP2023-01-01 ~ 2023-12-31
249,445 GBP2022-01-01 ~ 2022-12-31
-249,445 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
1,462,382 GBP2023-01-01 ~ 2023-12-31
-249,445 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,462,382 GBP2023-01-01 ~ 2023-12-31
-249,445 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,462,382 GBP2023-01-01 ~ 2023-12-31
-249,445 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
3,305 GBP2023-01-01 ~ 2023-12-31
1,333 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
45,221,160 GBP2023-01-01 ~ 2023-12-31
20,999,994 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
3,305 GBP2023-01-01 ~ 2023-12-31
1,333 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
45,632,028 GBP2023-01-01 ~ 2023-12-31
21,937,805 GBP2022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
1,211,608 GBP2023-12-31
Prepayments/Accrued Income
18,000 GBP2022-12-31
Trade Creditors/Trade Payables
26,258 GBP2023-12-31
37,502 GBP2022-12-31
Amounts Owed to Related Parties
25,239 GBP2023-12-31
16,391 GBP2022-12-31
Accrued Liabilities
59,506 GBP2023-12-31
15,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.001 shares2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PERENNA GROUP LIMITED
    Info
    PCBBH LIMITED - 2020-07-14
    Registered number 11506324
    20 Eastbourne Terrace, London W2 6LG
    Private Limited Company incorporated on 2018-08-08 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • PERENNA GROUP LIMITED
    S
    Registered number 11506324
    20, Eastbourne Terrace, London, England, W2 6LG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PERENNA GROUP LIMITED
    S
    Registered number 11506324
    20 Eastbourne Terrace, London, W2 6LG
    Private Limited in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PERENNA FFL PLC - 2022-09-30
    20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    44,901,589 GBP2023-12-31
    Person with significant control
    2020-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    20 Eastbourne Terrace, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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