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Pancentric Limited

Pancentric Limited is an active company incorporated on 2 April 2003 with the registered office located in London, City of London. Pancentric Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04720264
Private limited company
Age
22 years
Incorporated 2 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Level 30, Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was 122 Level 30, Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
Telephone
02070996370
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1959 • Computer Consultant
Director • British • Lives in England • Born in Dec 1956
Director • British • Lives in UK • Born in Apr 1963
Director • British • Lives in England • Born in Sep 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
House Of Insurtech Limited
William James Michael Downes is a mutual person.
Active
The Association Of Insurtech UK Ltd
William James Michael Downes is a mutual person.
Active
Insurforce Limited
William James Michael Downes is a mutual person.
Active
Jemse Limited
William James Michael Downes is a mutual person.
Active
New Dawn Advisory Ltd
William James Michael Downes is a mutual person.
Active
Pancentric Communications Limited
Mr Martin James Boswell is a mutual person.
Dissolved
Theta Marketing Services Limited
William James Michael Downes is a mutual person.
Dissolved
0xinsure Ltd
William James Michael Downes is a mutual person.
Dissolved
Brands
Pancentric Digital
Pancentric Digital is a consultancy that focuses on digital transformation.
HUB
HUB is an intranet provider focused on employee engagement and internal communications.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£754.62K
Increased by £58.9K (+8%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£1M
Decreased by £148.07K (-13%)
Total Liabilities
-£645.67K
Decreased by £178.44K (-22%)
Net Assets
£358.7K
Increased by £30.37K (+9%)
Debt Ratio (%)
64%
Decreased by 7.22% (-10%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Abridged Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Abridged Accounts Submitted
3 Years Ago on 15 May 2022
Abridged Accounts Submitted
3 Years Ago on 13 May 2022
Accounting Period Shortened
3 Years Ago on 2 May 2022
Voluntary Arrangement Completed
3 Years Ago on 21 Apr 2022
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 13 Jun 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 17 May 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 13 Sep 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 3 Apr 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 15 May 2022
Unaudited abridged accounts made up to 31 July 2021
Submitted on 13 May 2022
Previous accounting period shortened from 31 July 2022 to 31 January 2022
Submitted on 2 May 2022
Notice of completion of voluntary arrangement
Submitted on 21 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year