PERSONAS GROUP LIMITED
Company details
- Registered name
- PERSONAS GROUP LIMITED
- Company number
- 10300839
- Registered office
- BICESTER INNOVATION CENTRE 110 COMMERCE HOUSE, TELFORD ROAD, BICESTER, OXFORDSHIRE, OX26 4LD, ENGLAND · 342 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 July 2016
- Status
- Active
- Age
- 10 years
- Previous names
- PATERSON HOLDINGS LIMITED (to 11 Nov 2019) · EE PENHALURICK LIMITED (to 11 Nov 2019)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 10 Aug 2027
- Confirmation statement — last
- 27 Jul 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 6 other companies.
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 |
|---|---|---|---|
| 11/11/2019 | Registered name changed | EE PENHALURICK LIMITED | PATERSON HOLDINGS LIMITED |
| 11/11/2019 | Registered name changed | PATERSON HOLDINGS LIMITED | PERSONAS GROUP LIMITED |
| 02/09/2018 | Person with significant control ceased | Essendon Capital Limited | — |
| 02/09/2018 | Person with significant control added | — | Mr Matthew James Evans |
| 29/07/2016 | Person with significant control ceased | Essendon Energy Limited | — |
| 29/07/2016 | Person with significant control added | — | Essendon Capital Limited |
| 28/07/2016 | Person with significant control added | — | Essendon Energy Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Employees (avg) | 539 ▼ 20.7% | 680 |
Documents for PERSONAS GROUP LIMITED
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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.
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
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About PERSONAS GROUP LIMITED (10300839)
PERSONAS GROUP LIMITED is a private limited company incorporated on 28 July 2016 and registered in the United Kingdom under company number 10300839. Its registered office is at BICESTER INNOVATION CENTRE 110 COMMERCE HOUSE, TELFORD ROAD, BICESTER, OXFORDSHIRE, OX26 4LD, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Essendon Capital 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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