PERITUS CORPORATE FINANCE LIMITED

Company 09233621 In Administration In administration Private limited company
Company age
11 years

Company overview

Incorporation date
24 September 2014
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 8 June 2026

    Appointment of Administrators

    Christopher Ferguson, RMT

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG

Industry classification (SIC codes)

66190

Officers & directors (7)

BAKER, Kerry

Director

Appointed: 11 February 2026

Active

BAKER, Darren William

Director

Appointed: 24 September 2014 • Resigned: 25 March 2025

BAKER, Jake

Director

Appointed: 24 September 2015 • Resigned: 23 January 2024

BAKER, Kerry

Director

Appointed: 24 September 2014 • Resigned: 14 January 2024

BROWN, Dean Matthew

Director

Appointed: 4 January 2016 • Resigned: 8 June 2018

OLIVER, Steven Edward

Director

Appointed: 1 February 2016 • Resigned: 26 May 2026

RICHARDSON, Matthew

Director

Appointed: 24 July 2019 • Resigned: 30 May 2023

Recent filing history (67)

14 August 2026

Notice of deemed approval of proposals

Insolvency • Form AM06

31 July 2026

Statement of administrator's proposal

Insolvency • Form AM03

8 July 2026

Statement of affairs with form AM02SOA

Insolvency • Form AM02

20 June 2026

Registered office address changed from 1 Bankside the Watermark Gateshead NE11 9SY England to Rmt Accountants and Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG on 20 June 2026

Address • Form AD01

20 June 2026

Appointment of an administrator

Insolvency • Form AM01

27 May 2026

Termination of appointment of Steven Edward Oliver as a director on 26 May 2026

Officers • Form TM01

12 February 2026

Appointment of Mrs Kerry Baker as a director on 11 February 2026

Officers • Form AP01

27 January 2026

Cessation of Darren William Baker as a person with significant control on 25 March 2025

Persons with significant control • Form PSC07

31 October 2025

Total exemption full accounts made up to 31 January 2025

Accounts • Form AA

22 October 2025

Confirmation statement made on 24 September 2025 with no updates

Confirmation statement • Form CS01

14 April 2025

Termination of appointment of Darren William Baker as a director on 25 March 2025

Officers • Form TM01

31 October 2024

Total exemption full accounts made up to 31 January 2024

Accounts • Form AA

30 October 2024

Previous accounting period extended from 30 January 2024 to 31 January 2024

Accounts • Form AA01

16 October 2024

Registered office address changed from One Fitzroy 6 Mortimer Street London W1T 3JJ England to 1 Bankside the Watermark Gateshead NE11 9SY on 16 October 2024

Address • Form AD01

25 September 2024

Confirmation statement made on 24 September 2024 with no updates

Confirmation statement • Form CS01

Persons with significant control (3)

Mr Darren William Baker

Individual

Has significant influence or control

Notified: 6 April 2016

Mrs Kerry Baker

Individual

Has significant influence or control

Notified: 6 April 2016

Peritus Group (Uk) Limited

Corporate entity

Ownership of shares – 75% or more

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

Santander UK PLC as Security Trustee

Created: 9 June 2020 • Delivered: 10 June 2020

Outstanding

Insolvency history

In administration

Administration started: 3 June 2026

Practitioners:

Chris Ferguson - Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue

Manjit Shokar - Rmt Accountants And Business Advisors Ltd Gosforth Park Avenue

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Filing status

Accounts

Next due: 31 October 2026

Confirmation statement

Next due: 8 October 2026

Additional information

Has charges No
Super secure PSCs No