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
    Moore, Jed Daniel
    Director born in October 1980
    Individual (6 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Richard Julian
    Individual (7 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Aleyoni, Abdulaziz Saleh
    Head Of Deal Execution, Direct Investments born in November 1990
    Individual (1 offspring)
    Officer
    2023-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Davidson, Gary
    Director born in December 1984
    Individual (3 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Abduljabbar, Abdullah
    Ceo born in May 1975
    Individual (1 offspring)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Bahashwan, Feras Hassan
    Chief Financial Officer born in November 1984
    Individual (1 offspring)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 7
    Selby, Matthew Kesteven
    Director born in August 1981
    Individual (6 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 8
    C/o Maples Corporate Service Limited, Ugland House, P.o. Box 309, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2022-05-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Al Sorour, Majed
    Chief Executive Officer born in February 1973
    Individual
    Officer
    2021-01-29 ~ 2023-01-29
    OF - Director → CIF 0
  • 2
    Alzamil, Nesreen Othman
    Audit Manager born in January 1985
    Individual
    Officer
    2021-02-08 ~ 2025-03-12
    OF - Director → CIF 0
parent relation
Company in focus

PERFORMANCE54 GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,433,855 GBP2024-04-30
13,160,733 GBP2023-04-30
Equity
Called up share capital
10,001 GBP2024-04-30
10,001 GBP2023-04-30
10,001 GBP2022-04-30
Share premium
9,929,806 GBP2024-04-30
9,929,806 GBP2023-04-30
9,929,806 GBP2022-04-30
Retained earnings (accumulated losses)
2,395,605 GBP2024-04-30
2,504,145 GBP2023-04-30
2,877,789 GBP2022-04-30
Equity
12,335,412 GBP2024-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Amount of corporation tax that is recoverable
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
33 GBP2024-04-30
33 GBP2023-04-30
Creditors
Current
1,098,443 GBP2024-04-30
716,781 GBP2023-04-30

Related profiles found in government register
  • PERFORMANCE54 GROUP LIMITED
    Info
    Registered number 13167959
    22 Worple Road, London SW19 4DD
    Private Limited Company incorporated on 2021-01-29 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • PERFORMANCE54 GROUP LIMITED
    S
    Registered number 13167959
    22, Worple Road, London, England, SW19 4DD
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 22 Worple Road, London, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    2,455,968 GBP2024-04-30
    Person with significant control
    2021-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.