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
8
- 1
Veitch, Sally Jane
Born in May 1973Individual (6 offsprings)Officer
2022-08-03 ~ nowOF - Director → CIF 0 - 2
Clist, Angela Helen
Born in July 1967Individual (6 offsprings)Officer 2022-08-03 ~ nowOF - Director → CIF 0 - 3
Lindsay-bayley, Kate
Individual (3 offsprings)Officer 2020-12-16 ~ nowOF - Secretary → CIF 0 - 4
Mccarthy, David James
Born in May 1965Individual (3 offsprings)Officer 2025-06-02 ~ nowOF - Director → CIF 0 - 5
Aspinall, Nick
Born in August 1964Individual (2 offsprings)Officer 2025-10-02 ~ nowOF - Director → CIF 0 - 6
Flaherty, Kevin Michael
Born in October 1965Individual (3 offsprings)Officer 2022-08-03 ~ nowOF - Director → CIF 0 - 7
De Leeuw, Werner Victor
Born in December 1968Individual (6 offsprings)Officer 2021-07-12 ~ nowOF - Director → CIF 0 - 8
PERENNA GROUP LIMITED
- nowPCBBH LIMITED - 2020-07-14
Bloomsbury Building, 10 Bloomsbury Way, London, EnglandActive Corporate (6 parents, 3 offsprings)Profit/Loss (Company account)1,462,382 GBP2023-01-01 ~ 2023-12-31Person with significant control 2020-12-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Cuppage, Alex Francis Burke
Director born in July 1982Individual (6 offsprings)Officer 2022-08-09 ~ 2025-10-02OF - Director → CIF 0 - 2
Verbeek, Wilhelmus
Ceo born in December 1968Individual (7 offsprings)Officer 2020-12-16 ~ 2025-03-14OF - Director → CIF 0 - 3
Meeks, Alfred Barrington
Director born in December 1954Individual (3 offsprings)Officer 2022-08-03 ~ 2025-05-29OF - Director → CIF 0 - 4
Barnett, Eric Edmund
Born in July 1965Individual (4 offsprings)Officer 2022-08-03 ~ 2025-10-31OF - Director → CIF 0 - 5
Lindsay-bayley, Kate
Solicitor born in October 1963Individual (3 offsprings)Officer 2020-12-16 ~ 2021-07-12OF - Director → CIF 0
Company in focus
PERENNA BANK PLC
Previous name
PERENNA FFL PLC - 2022-09-30
Standard Industrial Classification
64191 - Banks
Brief company account
Equity
Called up share capital
181,962 GBP2023-12-31
210,447 GBP2022-12-31
50,000 GBP2022-01-01
Share premium
152,827,924 GBP2023-12-31
93,922,269 GBP2022-12-31
Retained earnings (accumulated losses)
63,206,708 GBP2023-12-31
54,380,254 GBP2022-12-31
Equity
45,550,170 GBP2022-12-31
-5,747,708 GBP2022-01-01
Average Number of Employees
652023-01-01 ~ 2023-12-31
472022-01-01 ~ 2022-12-31
Profit/Loss
-15,409,172 GBP2023-01-01 ~ 2023-12-31
-10,396,474 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
11,656,289 GBP2023-12-31
913,033 GBP2022-12-31
Current Assets
44,937,575 GBP2023-12-31
14,195,892 GBP2022-12-31
Total assets
47,418,028 GBP2023-12-31
16,464,111 GBP2022-12-31
Total liabilities
2,516,439 GBP2023-12-31
1,280,721 GBP2022-12-31
Net Assets/Liabilities
44,901,589 GBP2023-12-31
15,183,390 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-15,409,172 GBP2023-01-01 ~ 2023-12-31
-10,396,474 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-15,409,172 GBP2023-01-01 ~ 2023-12-31
-10,396,474 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-15,409,172 GBP2023-01-01 ~ 2023-12-31
-10,396,474 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
19,726 GBP2023-01-01 ~ 2023-12-31
20,149 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
42,849,989 GBP2023-01-01 ~ 2023-12-31
31,327,572 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
20,832 GBP2023-01-01 ~ 2023-12-31
20,149 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
45,127,371 GBP2023-01-01 ~ 2023-12-31
31,327,572 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
64,899 GBP2023-01-01 ~ 2023-12-31
43,771 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
80,000 GBP2023-01-01 ~ 2023-12-31
55,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
6,953,937 GBP2023-01-01 ~ 2023-12-31
5,590,583 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
10,921,063 GBP2023-01-01 ~ 2023-12-31
6,647,562 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
1,150,071 GBP2023-01-01 ~ 2023-12-31
859,500 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
30,593 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
11,679 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,621,155 GBP2023-01-01 ~ 2023-12-31
-1,975,330 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
256,921 GBP2023-12-31
163,696 GBP2022-12-31
84,976 GBP2022-01-01
Property, Plant & Equipment - Gross Cost
265,650 GBP2023-12-31
172,425 GBP2022-12-31
84,976 GBP2022-01-01
Furniture and fittings
8,729 GBP2023-12-31
8,729 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
118,516 GBP2023-12-31
56,526 GBP2022-12-31
14,212 GBP2022-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,882 GBP2023-12-31
57,983 GBP2022-12-31
14,212 GBP2022-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,909 GBP2023-01-01 ~ 2023-12-31
1,457 GBP2022-01-01 ~ 2022-12-31
Computers
61,990 GBP2023-01-01 ~ 2023-12-31
42,314 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,899 GBP2023-01-01 ~ 2023-12-31
43,771 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,366 GBP2023-12-31
1,457 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
2,578,367 GBP2023-12-31
1,120,614 GBP2022-01-01
Intangible Assets - Gross Cost
2,593,269 GBP2023-12-31
1,120,614 GBP2022-01-01
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
226,638 GBP2023-01-01 ~ 2023-12-31
10,946 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
255,584 GBP2023-12-31
10,946 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
255,584 GBP2023-12-31
10,946 GBP2022-12-31
Amounts Owed By Related Parties
25,240 GBP2023-12-31
16,391 GBP2022-12-31
Prepayments/Accrued Income
731,060 GBP2023-12-31
375,652 GBP2022-12-31
Trade Creditors/Trade Payables
459,073 GBP2023-12-31
17,377 GBP2022-12-31
Amounts Owed to Related Parties
1,211,608 GBP2023-12-31
Accrued Liabilities
656,747 GBP2023-12-31
1,118,552 GBP2022-12-31
Amounts received in advance for goods or services to be provided in the future
2,465 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
PERENNA BANK PLC
InfoPERENNA FFL PLC - 2022-09-30Registered number 13084174The Bloomsbury Building, 10 Bloomsbury Way, London WC1A 2SLPUBLIC LIMITED COMPANY incorporated on 2020-12-16 (5 years). The company status is Active.The last date of confirmation statement was made at 2025-02-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.