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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 6
  • 1
    Fink, Manuele Joel Bernhard
    Born in March 1991
    Individual (1 offspring)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Vom Wege, Steve
    Born in July 1994
    Individual (4 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
    Mr Steve Vom Wege
    Born in July 1994
    Individual (4 offsprings)
    Person with significant control
    2024-08-12 ~ now
    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
  • 3
    Horn, Manuel Maximilian
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2024-03-20 ~ 2024-11-19
    OF - Director → CIF 0
    2025-07-15 ~ 2025-10-11
    OF - Director → CIF 0
    Mr Manuel Maximilian Horn
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2024-03-20 ~ 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
  • 4
    Zakhel, Qais
    Born in October 1989
    Individual (1 offspring)
    Officer
    2024-03-20 ~ 2025-07-15
    OF - Director → CIF 0
  • 5
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 558 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Secretary → CIF 0
  • 6
    5900 Balcones Drive, Suite 4497, Austin, Texas, United States
    Corporate (64 offsprings)
    Officer
    2024-03-20 ~ 2025-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

PERZEPTA CAPITAL PLC

Period: 2024-03-20 ~ now
Company number: 15578436
Registered name
PERZEPTA CAPITAL PLC - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
51,879,360 EUR2024-12-31
Net Assets/Liabilities
51,879,360 EUR2024-12-31
Number of shares allotted
Class 1 ordinary share
518,793,600 shares2024-03-20 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2024-03-20 ~ 2024-12-31
Equity
51,879,360 EUR2024-12-31

Related profiles found in government register
  • PERZEPTA CAPITAL PLC
    Info
    Registered number 15578436
    27 Old Gloucester Street, London WC1N 3AX
    PUBLIC LIMITED COMPANY incorporated on 2024-03-20 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • PERZEPTA CAPITAL PLC
    S
    Registered number 15578436
    36-38, Cornhill, International House, London, England, EC3V 3NG
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SQAN LTD
    - now 14507268
    CYRUS ADVANTAGE LTD - 2024-08-14
    27 Old Gloucester Street, London
    Active Corporate (7 parents)
    Person with significant control
    2024-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.