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
Mr Brett Hildebrand
Born in January 1962Individual (2 offsprings)Person with significant control
2022-08-09 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Clist, Angela Helen
Born in June 1967Individual (6 offsprings)Officer 2025-03-13 ~ nowOF - Director → CIF 0 - 3
Jones, Scott Christopher
Born in June 1960Individual (22 offsprings)Officer 2024-12-23 ~ nowOF - Director → CIF 0 - 4
Kashyap, Ashish
Born in February 1979Individual (2 offsprings)Officer 2025-09-30 ~ nowOF - Director → CIF 0 - 5
Aspinall, Nick
Born in August 1964Individual (2 offsprings)Officer 2022-08-09 ~ nowOF - Director → CIF 0 - 6
Peacocke, Hamish Mark Fitzroy
Born in August 1975Individual (4 offsprings)Officer 2018-08-08 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Cuppage, Alex Francis Burke
Director born in June 1982Individual (6 offsprings)Officer 2022-08-09 ~ 2025-09-30OF - Director → CIF 0 - 2
Verbeek, Wilhelmus Johannes Everardus Petrus
Director born in November 1968Individual (7 offsprings)Officer 2018-11-13 ~ 2025-03-14OF - Director → CIF 0Mr Wilhelmus Johannes Everardus Petrus Verbeek
Born in November 1968Individual (7 offsprings)Person with significant control 2018-11-02 ~ 2022-08-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Barnett, Eric Edmund
Director born in June 1961Individual (4 offsprings)Officer 2022-08-03 ~ 2025-03-05OF - Director → CIF 0 - 4ANNA CM LIMITED - now
PERENNA LIMITED
- 2022-11-21PCMP LIMITED - 2014-05-19PRUDENT CAPITAL MANAGEMENT LIMITED - 2013-11-21
66, Prescot Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)88,830 GBP2025-03-31Person with significant control2018-08-08 ~ 2018-11-02PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5251, Littel Falls Drive, New Castle, Wilmington De 19808, United StatesCorporatePerson with significant control2022-08-09 ~ 2022-08-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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
InfoPCBBH LIMITED - 2020-07-14Registered number 11506324The Bloomsbury Building, 10 Bloomsbury Way, London WC1A 2SLPRIVATE LIMITED COMPANY incorporated on 2018-08-08 (7 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-24CIF 0PERENNA GROUP LIMITED
SRegistered number 1150632420, Eastbourne Terrace, London, England, W2 6LGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1PERENNA GROUP LIMITED
SRegistered number 1150632420, Eastbourne Terrace, London, United Kingdom, W2 6LGCorporate in Companies House, United KingdomCIF 2PERENNA GROUP LIMITED
SRegistered number 11506324Bloomsbury Building, 10 Bloomsbury Way, London, England, WC1A 2SLPrivate Limited in United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1
PERENNA BANK PLC
- nowPERENNA FFL PLC - 2022-09-30The Bloomsbury Building, 10 Bloomsbury Way, London, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)44,901,589 GBP2023-12-31Person with significant control 2020-12-16 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 2The Bloomsbury Building, 10 Bloomsbury Way, London, EnglandActive Corporate (3 parents)Person with significant control 2024-03-27 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 36th Floor One London Wall, London, United KingdomActive Corporate (5 parents)Person with significant control 2025-08-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.