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Pantechnicon Capital Limited

Pantechnicon Capital Limited is an active company incorporated on 16 May 2014 with the registered office located in . Pantechnicon Capital Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09044319
Private limited company
Age
11 years
Incorporated 16 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Pantechnicon Capital Limited
Contact Update Details
Address
1 King William Street
London
EC4N 7AF
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Benjamin James Beaton
Director • Llpmember • British • Lives in England • Born in Jun 1983
Claire Alison Ainsworth
Director • Llpdesmember • British • Lives in England • Born in Feb 1958
James Robert Alexander Cranmer
Director • Llpdesmember • British • Lives in UK • Born in Jul 1971
Triple Point Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TP Nominees Limited
Claire Alison Ainsworth, Mr Benjamin James Beaton, and 1 more are mutual people.
Active
Triple Point LLP
Claire Alison Ainsworth, Mr Benjamin James Beaton, and 1 more are mutual people.
Active
Advancr Group LLP
Claire Alison Ainsworth, Mr Benjamin James Beaton, and 1 more are mutual people.
Active
Triple Point Holdings Limited
Claire Alison Ainsworth and James Robert Alexander Cranmer are mutual people.
Active
Paytek Administration Services Limited
Claire Alison Ainsworth and James Robert Alexander Cranmer are mutual people.
Active
Triple Point Perihelion Limited
Claire Alison Ainsworth and Mr Benjamin James Beaton are mutual people.
Active
Digital Screen Solutions Limited
Claire Alison Ainsworth is a mutual person.
Active
Campus Link Limited
Claire Alison Ainsworth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£19K
Decreased by £127.39K (-87%)
Turnover
£1M
Decreased by £1.06M (-52%)
Employees
3
Same as previous period
Total Assets
£11.18M
Increased by £5.32M (+91%)
Total Liabilities
-£11.06M
Increased by £5.98M (+118%)
Net Assets
£118K
Decreased by £665.42K (-85%)
Debt Ratio (%)
99%
Increased by 12.32% (+14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Subsidiary Accounts Submitted
4 Years Ago on 20 Oct 2021
Confirmation Submitted
4 Years Ago on 15 Mar 2021
Subsidiary Accounts Submitted
4 Years Ago on 17 Dec 2020
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Get Credit Report
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 1 February 2024 with no updates
Submitted on 12 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 20 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 20 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 20 Dec 2023
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Repayment History
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