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Companies House/London/Company profile

PERAISON LTD

Active
08611495·incorporated 2013-07-16

PERAISON LTD is an active UK private limited company, incorporated on 16 July 2013 at Companies House (number 08611495; OpenRegistry canonical ID GB-08611495-peraison-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 99,817 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-16
Registered Address
18TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, ENGLAND
SIC
62012 — Business and domestic software development
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 PERAISON LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-05-14. Next confirmation statement due 2027-05-28.

Mortgages and charges

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

Persons with significant control

PERAISON LTD has 1 person with significant control on file:

  • Peraison Group Llp (United Kingdom reg. Oc434626). Notified 2020-12-31.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr David Van Rooyen born 1975 resident in England, British national. Notified 2016-06-30. Ceased 2020-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Frederik Carel Hefer born 1982 resident in England, British national. Notified 2016-06-30. Ceased 2020-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Hamish Macdonald Imrie born 1977 resident in England, South African national. Notified 2016-06-30. Ceased 2020-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Previous names

PERAISON LTD has previously traded as:

  • POMEROL PARTNERS LTD (until 2024-12-16)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08611495.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.