PERFORMANCE HORIZON GROUP LIMITED

Active - Accounts Filed

General Information

NAME
PERFORMANCE HORIZON GROUP LIMITED

COMPANY NUMBER
07188234

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
12/03/2010 (14 years and 8 months old)

WEBSITE
performancehorizon.com

CONFIRMATION STATEMENT MADE UP TO
20/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8TH FLOOR, WEST ONE FORTH BANKS
NEWCASTLE UPON TYNE
NE1 3PA

Telephone: 02072530370
TPS: No

TRADING ADDRESSES

8th Floor
West One
Forth Banks
Newcastle Upon Tyne, Tyne and Wear
NE1 3PA

Telephone: 2612444

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£96.9k

99.89%

NET WORTH

£4.5k

100.08%

TOTAL LIABILITIES

£142.3k

99.91%

NET ASSETS

£33.3k

99.90%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

87

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PERFORMANCE HORIZON GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£96.9k

99.89%

NET WORTH

£4.5k

100.08%

TOTAL LIABILITIES

£142.3k

99.91%

NET ASSETS

£33.3k

99.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

87

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GREYCROFT PARTNERS	Owned: 19.22 %	Shares: 4,494,450	Price per share: £1.00	Total Value: £4,494,450.00
GREYCROFT GROWTH LP	Owned: 0.00 %	Shares: 4,310,340	Price per share: £0.00	Total Value: £431.03
MITHRIL	Owned: 0.00 %	Shares: 2,957,740	Price per share: £0.00	Total Value: £295.77
MATT GILBERT	Owned: 11.46 %	Shares: 2,679,889	Price per share: £1.00	Total Value: £2,679,889.00
DN CAPITAL GLOBAL VENTURE CAPITAL II LP	Owned: 9.86 %	Shares: 2,304,960	Price per share: £1.00	Total Value: £2,304,960.00
MITHRIL	Owned: 0.00 %	Shares: 2,272,730	Price per share: £0.00	Total Value: £227.27
E VENTURES GROWTH LP	Owned: 0.00 %	Shares: 1,939,660	Price per share: £0.00	Total Value: £193.97
DN CAPITAL GLOBAL VENTURE CAPITAL II LP	Owned: 0.00 %	Shares: 1,891,490	Price per share: £0.00	Total Value: £189.15
DN CAPITAL - GLOBAL VENTURE CAPITAL III	Owned: 7.07 %	Shares: 1,652,513	Price per share: £1.00	Total Value: £1,652,513.00
GP BULLHOUND FUND IV SCSP	Owned: 0.00 %	Shares: 1,505,450	Price per share: £0.00	Total Value: £150.55
MOJO DIGITAL ONE SCSP	Owned: 0.00 %	Shares: 1,423,390	Price per share: £0.00	Total Value: £142.34
DN CAPITAL - GLOBAL VENTURE CAPITAL III	Owned: 0.00 %	Shares: 1,136,360	Price per share: £0.00	Total Value: £113.64
GREYCROFT PARTNERS	Owned: 0.00 %	Shares: 1,123,610	Price per share: £0.00	Total Value: £112.36
DN CAPITAL - GLOBAL VENTURE CAPITAL II LP	Owned: 0.00 %	Shares: 568,180	Price per share: £0.00	Total Value: £56.82
BRANDVERITY INC	Owned: 2.26 %	Shares: 528,680	Price per share: £1.00	Total Value: £528,680.00
MOJO DIGITAL ONE SCSP	Owned: 2.18 %	Shares: 508,890	Price per share: £1.00	Total Value: £508,890.00
ACCEL-KKR GROWTH CAPITAL PARTNERS III LP	Owned: 0.00 %	Shares: 502,370	Price per share: £0.00	Total Value: £50.24
GREG AUGENSTEIN	Owned: 2.08 %	Shares: 485,724	Price per share: £1.00	Total Value: £485,724.00
ALEXANDER HOOKER ALANSON	Owned: 1.89 %	Shares: 442,110	Price per share: £1.00	Total Value: £442,110.00
SEAN SEWELL	Owned: 1.89 %	Shares: 440,968	Price per share: £1.00	Total Value: £440,968.00
DN CAPITAL GLOBAL VENTURE CAPITAL II LP	Owned: 1.80 %	Shares: 421,100	Price per share: £1.00	Total Value: £421,100.00
PETER MYCOCK	Owned: 1.70 %	Shares: 398,285	Price per share: £1.00	Total Value: £398,285.00
GREYCROFT GROWTH LP	Owned: 1.60 %	Shares: 373,740	Price per share: £1.00	Total Value: £373,740.00
JOHN TAYSOM	Owned: 1.59 %	Shares: 371,270	Price per share: £1.00	Total Value: £371,270.00
MALCOLM COWLEY	Owned: 1.54 %	Shares: 360,000	Price per share: £1.00	Total Value: £360,000.00
PAUL FELLOWS	Owned: 1.49 %	Shares: 348,198	Price per share: £1.00	Total Value: £348,198.00
ACCEL- KKR MEMBERS FUND LLC	Owned: 0.00 %	Shares: 334,600	Price per share: £0.00	Total Value: £33.46
THOMAS BUEHLMANN	Owned: 1.28 %	Shares: 299,310	Price per share: £1.00	Total Value: £299,310.00
CHARLES CALABRESE	Owned: 0.88 %	Shares: 205,700	Price per share: £1.00	Total Value: £205,700.00
MALCOLM COWLEY	Owned: 0.82 %	Shares: 192,030	Price per share: £1.00	Total Value: £192,030.00
THOMAS BUEHLMANN	Owned: 0.00 %	Shares: 174,600	Price per share: £0.00	Total Value: £17.46
E VENTURES GROWTH LP	Owned: 0.72 %	Shares: 168,180	Price per share: £1.00	Total Value: £168,180.00
THOMAS BUEHLMANN	Owned: 0.68 %	Shares: 158,300	Price per share: £1.00	Total Value: £158,300.00
MATT SIMMONDS	Owned: 0.59 %	Shares: 137,502	Price per share: £1.00	Total Value: £137,502.00
MATTHEW BAILEY	Owned: 0.51 %	Shares: 118,520	Price per share: £1.00	Total Value: £118,520.00
THOMAS BUEHLMANN	Owned: 0.00 %	Shares: 114,400	Price per share: £0.00	Total Value: £11.44
PAUL NEWTON	Owned: 0.43 %	Shares: 100,040	Price per share: £1.00	Total Value: £100,040.00
SEAN SEWELL	Owned: 0.43 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
JIM NICHOLS	Owned: 0.41 %	Shares: 95,692	Price per share: £1.00	Total Value: £95,692.00
JOHN TAYSOM	Owned: 0.39 %	Shares: 90,770	Price per share: £1.00	Total Value: £90,770.00
MATT SIMMONDS	Owned: 0.34 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
MATT SIMMONDS	Owned: 0.27 %	Shares: 62,498	Price per share: £1.00	Total Value: £62,498.00
SVB FINANCIAL GROUP	Owned: 0.25 %	Shares: 59,336	Price per share: £1.00	Total Value: £59,336.00
ANIL PEREIRA	Owned: 0.24 %	Shares: 57,160	Price per share: £1.00	Total Value: £57,160.00
ACCEL- KKR MEMBERS FUND LLC	Owned: 0.23 %	Shares: 54,127	Price per share: £1.00	Total Value: £54,127.00
JOHN TAYSOM	Owned: 0.00 %	Shares: 51,000	Price per share: £0.00	Total Value: £5.10
WILLIAM GOFF	Owned: 0.21 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
LEIGH CARLIN	Owned: 0.20 %	Shares: 46,170	Price per share: £1.00	Total Value: £46,170.00
JOHN TAYSOM	Owned: 0.00 %	Shares: 42,610	Price per share: £0.00	Total Value: £4.26
ANDREW ERIC LAWSON-SMITH	Owned: 0.18 %	Shares: 42,110	Price per share: £1.00	Total Value: £42,110.00
ALEXANDER HOOKER ALANSON	Owned: 0.14 %	Shares: 33,650	Price per share: £1.00	Total Value: £33,650.00
MATTHEW WELLS	Owned: 0.13 %	Shares: 31,230	Price per share: £1.00	Total Value: £31,230.00
ROBERT BINSFELD	Owned: 0.11 %	Shares: 26,875	Price per share: £1.00	Total Value: £26,875.00
AYUSH KHARE	Owned: 0.11 %	Shares: 25,806	Price per share: £1.00	Total Value: £25,806.00
THOMAS BUEHLMANN	Owned: 0.00 %	Shares: 25,544	Price per share: £0.00	Total Value: £2.55
JOHN TAYSOM	Owned: 0.00 %	Shares: 25,544	Price per share: £0.00	Total Value: £2.55
JASON KOHN	Owned: 0.10 %	Shares: 23,328	Price per share: £1.00	Total Value: £23,328.00
ANSHU KHURANA	Owned: 0.08 %	Shares: 19,483	Price per share: £1.00	Total Value: £19,483.00
STEFAN MAREV	Owned: 0.07 %	Shares: 17,500	Price per share: £1.00	Total Value: £17,500.00
JESSICA HENIG	Owned: 0.07 %	Shares: 17,291	Price per share: £1.00	Total Value: £17,291.00
MISTY BREWSTER	Owned: 0.06 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
SIMON FUNG	Owned: 0.06 %	Shares: 14,810	Price per share: £1.00	Total Value: £14,810.00
PHIL YOUNG	Owned: 0.06 %	Shares: 14,810	Price per share: £1.00	Total Value: £14,810.00
YANA BARANCE	Owned: 0.06 %	Shares: 13,485	Price per share: £1.00	Total Value: £13,485.00
MATTHEW CLARKE	Owned: 0.05 %	Shares: 11,350	Price per share: £1.00	Total Value: £11,350.00
GEORGE GRAY	Owned: 0.04 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SCOTT O'BREIN	Owned: 0.04 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PAUL BASEY	Owned: 0.03 %	Shares: 8,025	Price per share: £1.00	Total Value: £8,025.00
PHIL YOUNG	Owned: 0.03 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
MATT CALORAS	Owned: 0.03 %	Shares: 6,246	Price per share: £1.00	Total Value: £6,246.00
ACCEL- KKR GROWTH CAPITAL PARTNERS III LP	Owned: 0.00 %	Shares: 9,883,242	Price per share: £0.00	Total Value: £988.32
LEIGH CARLIN	Owned: 0.02 %	Shares: 5,212	Price per share: £1.00	Total Value: £5,212.00
SIMON FUNG	Owned: 0.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ACCEL- KKR GROWTH CAPITAL PARTNERS III LP	Owned: 21.73 %	Shares: 5,081,270	Price per share: £1.00	Total Value: £5,081,270.00
STEFANIE COLLEY	Owned: 0.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ROB MITCHELL	Owned: 0.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JAMES GOTT	Owned: 0.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DN CAPITAL GLOBAL VENTURE CAPITAL II LP	Owned: 0.00 %	Shares: 4,839,910	Price per share: £0.00	Total Value: £483.99
CARYS ROCHE	Owned: 0.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ASHLEY WILD	Owned: 0.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PAUL OYSTON	Owned: 0.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MIKE HALLORAN	Owned: 0.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JENNIFER KILMARTIN	Owned: 0.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
LEIGH CARLIN	Owned: 0.02 %	Shares: 4,788	Price per share: £1.00	Total Value: £4,788.00
JAD FOSTER	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
PAMELA MORGAN	Owned: 0.01 %	Shares: 2,082	Price per share: £1.00	Total Value: £2,082.00
GEORGE GREY	Owned: 0.01 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steve Schlenker 15/05/2015 - Present (9 years and 6 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Anuja Royan 18/05/2018 - Present (6 years and 6 months) Born in Mar 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joseph Alois Porten 13/12/2019 - Present (4 years and 11 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Matthew Aaron Gilbert 22/01/2021 - Present (3 years and 10 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
John Paul Elton 17/02/2022 - Present (2 years and 9 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Accounts filed
Date: 09/04/2023	Event: New Confirmation Statement filed
Date: 09/03/2023	Event: Michael David Lemberg (925937498) has left the board
Date: 17/11/2022	Event: New Accounts filed
Date: 17/11/2022	Event: New Confirmation Statement filed
Date: 31/05/2022	Event: New Board Member John Paul Elton (929633437) Appointed
Date: 25/05/2022	Event: Ian David Sigalow (920789415) has left the board
Date: 30/09/2021	Event: New Accounts filed
Date: 04/05/2021	Event: New Confirmation Statement filed
Date: 03/02/2021	Event: New Board Member Matthew Aaron Gilbert (927917501) Appointed
Date: 07/10/2020	Event: New Accounts filed
Date: 11/04/2020	Event: New Confirmation Statement filed
Date: 27/01/2020	Event: Joseph Porten (926616964) has left the board
Date: 27/01/2020	Event: New Board Member Joseph Alois Porten (925444567) Appointed
Date: 20/01/2020	Event: Paul William Fellows (913658438) has left the board
Date: 20/01/2020	Event: New Board Member Joseph Porten (926616964) Appointed
Date: 11/09/2019	Event: New Accounts filed
Date: 13/06/2019	Event: New Company Secretary Michael David Lemberg (925937498) Appointed
Date: 12/06/2019	Event: Steven Walske (920132277) has left the board
Date: 05/04/2019	Event: Louise Hall (922460456) has left the board
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 24/05/2018	Event: New Accounts filed
Date: 23/05/2018	Event: Colin Greenspon (920134273) has left the board
Date: 23/05/2018	Event: New Board Member Anuja Royan (924657869) Appointed
Date: 27/03/2018	Event: New Confirmation Statement filed
Date: 24/06/2017	Event: New Accounts filed
Date: 28/03/2017	Event: New Annual Return filed
Date: 15/02/2017	Event: Alexander Hooker Alanson (914968180) has left the board
Date: 15/02/2017	Event: New Company Secretary Louise Hall (922460456) Appointed
Date: 17/09/2016	Event: New Accounts filed
Date: 10/05/2016	Event: New Board Member Ian Sigalow (920789415) Appointed
Date: 09/04/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 01/10/2015	Event: New Board Member Colin Greenspon (920134273) Appointed
Date: 30/09/2015	Event: New Board Member Steven Walske (920132277) Appointed
Date: 22/09/2015	Event: John Graham Taysom (909930189) has left the board
Date: 22/09/2015	Event: Ajay Royan (919422801) has left the board
Date: 22/09/2015	Event: Thomas Buehlmann (909197578) has left the board
Date: 21/05/2015	Event: New Board Member Steve Schlenker (919075637) Appointed
Date: 20/05/2015	Event: Daniel Thomas Bradley (914995048) has left the board
Date: 13/05/2015	Event: Change in Reg. Office
Date: 15/04/2015	Event: New Annual Return filed
Date: 22/01/2015	Event: New Board Member Ajay Royan (919422801) Appointed
Date: 17/10/2014	Event: New Accounts filed
Date: 26/03/2014	Event: New Annual Return filed
Date: 22/11/2013	Event: Alexander Hooker Alanson (911503541) has left the board
Date: 07/09/2013	Event: New Accounts filed
Date: 29/04/2013	Event: New Annual Return filed

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PERFORMANCE HORIZON GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£96.9k

£4.5k

£142.3k

£33.3k

People Overview

5

10

87

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£96.9k

£4.5k

£142.3k

£33.3k

Accounts

People Overview

5

10

87

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™