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Panaseer Limited
Panaseer Limited is an active company incorporated on 23 June 2014 with the registered office located in Godalming, Surrey. Panaseer Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09098199
Private limited company
Age
11 years
Incorporated
23 June 2014
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
10 September 2025
(1 month ago)
Next confirmation dated
10 September 2026
Due by
24 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Panaseer Limited
Contact
Update Details
Address
Ashcombe Court
Woolsack Way
Godalming
Surrey
GU7 1LQ
Address changed on
28 Jun 2024
(1 year 4 months ago)
Previous address was
C/O Kpmg Llp One St.Peters Square Manchester M2 3AE United Kingdom
Companies in GU7 1LQ
Telephone
020 30269847
Email
Unreported
Website
Panaseer.com
See All Contacts
People
Officers
6
Shareholders
82
Controllers (PSC)
1
Nicholas Michael Whitfield
Director • British • Lives in UK • Born in Apr 1975
Jonathan Lee Gill
Director • British • Lives in UK • Born in Oct 1971
Robert Ackerman
Director • Investment Manager • American • Lives in United States • Born in Jan 1956
Oliver David Newbury
Director • British • Lives in UK • Born in Nov 1985
Richard Michael Seewald
Director • American • Lives in United States • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Immersive Labs Holdings Limited
Oliver David Newbury is a mutual person.
Active
Revaela Ltd
Andrew James Leaver is a mutual person.
Active
Regulatory Genome Development Ltd
Richard Michael Seewald is a mutual person.
Active
Cyscale Limited
Andrew James Leaver is a mutual person.
Active
Lud Capital Limited
Oliver David Newbury is a mutual person.
Active
Ciso 1 Ltd
Nicholas Michael Whitfield is a mutual person.
Active
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Brands
Panaseer
Panaseer offers security solutions that provide insights into security posture and control effectiveness.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£11.61M
Increased by £5M (+76%)
Turnover
£10M
Decreased by £95K (-1%)
Employees
113
Decreased by 13 (-10%)
Total Assets
£17.93M
Increased by £5.83M (+48%)
Total Liabilities
-£13.33M
Decreased by £3.51M (-21%)
Net Assets
£4.6M
Increased by £9.34M (-197%)
Debt Ratio (%)
74%
Decreased by 64.89% (-47%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Group Accounts Submitted
8 Months Ago on 7 Feb 2025
Mr Oliver David Newbury Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Inspection Address Changed
1 Year 4 Months Ago on 28 Jun 2024
Group Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Mr Andrew James Leaver Appointed
1 Year 9 Months Ago on 31 Jan 2024
Mr Richard Michael Seewald Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Nicholas Michael Whitfield Details Changed
3 Years Ago on 15 Jun 2022
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Get Credit Report
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Documents
Confirmation statement made on 10 September 2025 with updates
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Richard Michael Seewald on 1 January 2024
Submitted on 8 Jul 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 19 Mar 2025
Appointment of Mr Oliver David Newbury as a director on 1 January 2025
Submitted on 24 Feb 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 7 Feb 2025
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Repayment History
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