By when must PERFORMANTA LIMITED's directors verify their identity with Companies House?

Directors of PERFORMANTA LIMITED must verify their identity with Companies House by 2026-09-16, under the Economic Crime and Corporate Transparency Act 2023.

How many of PERFORMANTA LIMITED's directors have verified their identity?

0 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

PERFORMANTA LIMITED

07398950 · Ltd · 15 years old

5 Elstree Gate, Borehamwood, WD6 1JD

SIC 82990

Companies House data checked 4 September 2026

Type

Ltd

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PERFORMANTA LIMITED (ECCTA)

Directors of PERFORMANTA LIMITED must verify their identity by 2026-09-16.

Directors

0 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GOLAN, Guydirectorsince 2010-10-06· also at IDENTITY EXPERTS LIMITED, SECURITAS MIDCO LIMITED, SECURITAS BIDCO LIMITED and 3 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ARBEL SOLUTIONS LTDactivevia ARBEL, Lior

CYBERLUMENEER LIMITEDactivevia GOLAN, Guy, ARBEL, Lior, COLLINS, Tim

IDENTITY EXPERTS LIMITEDactivevia GOLAN, Guy, COLLINS, Tim

SECURITAS BIDCO LIMITEDactivevia GOLAN, Guy, COLLINS, Tim

SECURITAS MIDCO LIMITEDactivevia GOLAN, Guy, COLLINS, Tim

and 1 more active

Dissolved

G&A CAPITAL LTDdissolvedvia GOLAN, Guy, ARBEL, Lior

VIADEX SECURITY POWERED BY PERFORMANTA LIMITEDdissolvedvia ARBEL, Lior

See them all in the full report →

Financials

Period: 2025-02-28

Turnover

£10.9m

Net Assets

£7.4m

Employees

Data quality: 65% · full accounts

Persons with Significant Control

Securitas Bidco Limited

Corporate entity

Companies House 13194216

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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