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Company number
04609753

PERENNIAL FINANCIAL MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
PERENNIAL FINANCIAL MANAGEMENT LIMITED
Company number
04609753
Registered office
ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP, ENGLAND
Company type
Private Limited Company
Incorporated on
5 December 2002
Status
Active
Age
23 years
Previous names
BFS FINANCIAL SERVICES LIMITED (to 13 Jan 2020) · BRIGHT FINANCIAL SERVICES LIMITED (to 13 Jan 2020)
Nature of business (SIC)
66190 — Activities auxiliary to financial intermediation n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Jun 2027
Confirmation statement — last
13 Jun 2026

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.

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

St. James's Place Acquisition Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/11/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/11/2016 Controls 23 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/01/2020 Registered name changed BRIGHT FINANCIAL SERVICES LIMITED BFS FINANCIAL SERVICES LIMITED
13/01/2020 Registered name changed BFS FINANCIAL SERVICES LIMITED PERENNIAL FINANCIAL MANAGEMENT LIMITED
28/11/2016 Person with significant control added St. James's Place Acquisition Services Limited

Documents for PERENNIAL FINANCIAL MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Perennial Financial Management Ltd — GL7 1FP
Tier 2 · renews 12/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04609753
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Read the API docs

Frequently asked questions

What is the company number of PERENNIAL FINANCIAL MANAGEMENT LIMITED?
According to the official registry, the company number of PERENNIAL FINANCIAL MANAGEMENT LIMITED is 04609753.
Where is PERENNIAL FINANCIAL MANAGEMENT LIMITED registered?
The registered office is ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP, ENGLAND.
What is the SIC code of PERENNIAL FINANCIAL MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 66190 — Activities auxiliary to financial intermediation n.e.c..
Who controls PERENNIAL FINANCIAL MANAGEMENT LIMITED?
St. James's Place Acquisition Services Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PERENNIAL FINANCIAL MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PERENNIAL FINANCIAL MANAGEMENT LIMITED (04609753)

PERENNIAL FINANCIAL MANAGEMENT LIMITED is a private limited company incorporated on 5 December 2002 and registered in the United Kingdom under company number 04609753. Its registered office is at ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP, ENGLAND. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is St. James's Place Acquisition Services 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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