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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 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1 King William Street
London
EC4N 7AF
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Llpmember • Lives in England • Born in Jun 1983
Director • Llpdesmember • Lives in England • Born in Feb 1958
Director • Llpdesmember • British • Lives in UK • Born in Jul 1971
Triple Point Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Claire Alison Ainsworth, Benjamin James Beaton, and 1 more are mutual people.
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Triple Point LLP
Claire Alison Ainsworth, Benjamin James Beaton, and 1 more are mutual people.
Active
Advancr Group LLP
Claire Alison Ainsworth, 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
Triple Point Perihelion Limited
Claire Alison Ainsworth and Benjamin James Beaton are mutual people.
Active
Triple Point Servco Limited
Claire Alison Ainsworth is a mutual person.
Active
Telecom Capital Ltd
James Robert Alexander Cranmer is a mutual person.
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Thriving Investments Limited
Claire Alison Ainsworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£647.99K
Increased by £628.99K (+3310%)
Turnover
£741.73K
Decreased by £258.28K (-26%)
Employees
3
Same as previous period
Total Assets
£4.23M
Decreased by £6.95M (-62%)
Total Liabilities
-£3.92M
Decreased by £7.14M (-65%)
Net Assets
£307.84K
Increased by £189.84K (+161%)
Debt Ratio (%)
93%
Decreased by 6.22% (-6%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 17 Dec 2025
Confirmation Submitted
10 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 7 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 12 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 20 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Feb 2023
Subsidiary Accounts Submitted
3 Years 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
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Dec 2025
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
Repayment History
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