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Companies House/Borehamwood/Company profile

PERFORMANTA LIMITED

Active
07398950·incorporated 2010-10-06

PERFORMANTA LIMITED is an active UK private limited company, incorporated on 6 October 2010 at Companies House (number 07398950; OpenRegistry canonical ID GB-07398950-performanta-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 8,387 active companies registered in Borehamwood, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-06
Registered Address
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PERFORMANTA LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PERFORMANTA LIMITED has 1 person with significant control on file:

  • Securitas Bidco Limited (England And Wales reg. 13194216). Notified 2021-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Guy Golan born 1973 resident in United Kingdom, Israeli national. Notified 2016-04-06. Ceased 2021-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jan Adriaan Booyens born 1959 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2021-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PERFORMANTA LIMITED has previously traded as:

  • DATA SECURITY SOLUTIONS LIMITED (until 2013-05-22)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07398950.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.