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Governance Register

Company In Administration

Peritus Private Finance Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Peritus Private Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Matthew Richardson 2019-2023 Director View profile
  2. Jake Baker 2015-2024 Director View profile
  3. Darren William Baker 1998-2025 Director View profile
  4. Kevin Mark Springett 1998-2000 Director View profile
  5. Frederick William Smith 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/01/1998

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Kerry Baker
    50-75% shares · notified 2026-01-27 - confirmed: also a director of this company
  • Possible match - 19 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 19 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Peritus Private Finance Limited is controlled by Kerry Baker
    Evidence
    active 50-75% shares · notified 2026-01-27 · source: Companies House PSC register

Ultimately controlled by Kerry Baker.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£187,916
Total assets
£252,883
Cash
£27,897
Employees
8
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

27.5y median 27.5y
average tenure
27.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03490834
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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