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Pancredit Systems Ltd

Pancredit Systems Ltd is an active company incorporated on 1 February 1988 with the registered office located in Worthing, West Sussex. Pancredit Systems Ltd was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02215760
Private limited company
Age
37 years
Incorporated 1 February 1988
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo • British • Lives in UK • Born in Nov 1970
Director • Accountant • British • Lives in UK • Born in Dec 1982
Director • British • Lives in UK • Born in Jul 1967
Equiniti Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.38M
Increased by £854K (+11%)
Employees
155
Increased by 126 (+434%)
Total Assets
£24.31M
Decreased by £1.09M (-4%)
Total Liabilities
-£5.67M
Increased by £400K (+8%)
Net Assets
£18.65M
Decreased by £1.49M (-7%)
Debt Ratio (%)
23%
Increased by 2.57% (+12%)
Latest Activity
New Charge Registered
4 Months Ago on 30 Apr 2025
Simon David Kelway Law Appointed
5 Months Ago on 2 Apr 2025
John Martin Pitcher Resigned
5 Months Ago on 2 Apr 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 4 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Robert David Bloor Resigned
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Registration of charge 022157600011, created on 30 April 2025
Submitted on 12 May 2025
Termination of appointment of John Martin Pitcher as a director on 2 April 2025
Submitted on 3 Apr 2025
Appointment of Simon David Kelway Law as a director on 2 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 26 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Oct 2024
Registration of charge 022157600010, created on 19 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 22 Mar 2024
Repayment History
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