CompanyCore
UK company intelligence
Company profile report
Prepared 23 April 2026
SEMPERIAN LIMITED
10695628 · ltd · incorporated 2017-03-28
1. Company facts
- Status
- active
- Lifecycle
- 🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
- Jurisdiction
- england-wales
- Registered office
- 4th Floor, 1 Gresham Street, London, EC2V 7BX, England
- SIC codes
- 64205 — Activities of financial services holding companies
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2027-02-28
2. Directors (3 active)
- LITTLE, Richard Geoffrey, Mr.
- director · appointed 2022-10-20 · born 10/1979 (age 47)
- MCGEOWN, Steven
- director · appointed 2022-10-20 · born 5/1985 (age 41)
- RHODES, Andrew Charles Mutch
- director · appointed 2017-03-28 · born 1/1970 (age 56)
3. Shareholders (1 active)
- Semperian Infrastructure Limited
- 75-100% shares
4. Group structure
Semperian Infrastructure Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Semperian Infrastructure Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 69/100 (Strong)
- Owner dependency
- moderate — 50/100
- Red flags
- 0 high · 1 medium · 0 low