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Companies House/London/Company profile

PERFICIENT UK LIMITED

Active
07238536·incorporated 2010-04-29

PERFICIENT UK LIMITED is an active UK private limited company, incorporated on 29 April 2010 at Companies House (number 07238536; OpenRegistry canonical ID GB-07238536-perficient-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-04-29
Registered Address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Persons with significant control

PERFICIENT UK LIMITED has 1 person with significant control on file:

  • Perficient, Inc., (Delaware reg. 3025034). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PERFICIENT UK LIMITED has previously traded as:

  • BIOPHARM SYSTEMS LTD (until 2014-12-12)

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