FORTY TWO THE PERFORMANCE COMPANY LIMITED
Company details
- Registered name
- FORTY TWO THE PERFORMANCE COMPANY LIMITED
- Company number
- 04606980
- Registered office
- SUITE D (XEINADIN CAMBRIDGE) SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CB22 3JH, ENGLAND · 292 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 December 2002
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 15 Dec 2026
- Confirmation statement — last
- 01 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 83 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2024 | Person with significant control ceased | Mr Nicholas Robert Anderson | — |
| 30/09/2024 | Person with significant control ceased | Mr Nicholas Paul Fallan | — |
| 30/09/2024 | Person with significant control added | — | Fallan 42 Holding Company Limited |
| 06/04/2016 | Person with significant control added | — | Mr Nicholas Robert Anderson |
| 06/04/2016 | Person with significant control added | — | Mr Nicholas Paul Fallan |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 44 ▼ 78.7% | 208 |
| Net assets | 8 ▼ 95.6% | 177 |
| Employees (avg) | 2 | 2 |
Documents for FORTY TWO THE PERFORMANCE COMPANY LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About FORTY TWO THE PERFORMANCE COMPANY LIMITED (04606980)
FORTY TWO THE PERFORMANCE COMPANY LIMITED is a private limited company incorporated on 3 December 2002 and registered in the United Kingdom under company number 04606980. Its registered office is at SUITE D (XEINADIN CAMBRIDGE) SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CB22 3JH, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Fallan 42 Holding Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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