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Palladium Group Limited

Palladium Group Limited is an active company incorporated on 26 February 2015 with the registered office located in London, Greater London. Palladium Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09460746
Private limited company
Age
10 years
Incorporated 26 February 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 June 2025 (6 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
1 Clerkenwell Green
Clerkenwell Green
London
EC1R 0DE
England
Address changed on 13 Dec 2025 (7 days ago)
Previous address was 60 Great Portland Street London W1W 7RT United Kingdom
Telephone
02032867558
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Oct 1997
Director • Consultant • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Inspirit Okapi Bidco Limited
Mark Robert Lewis, James Prebble, and 2 more are mutual people.
Active
Carly BB Limited
Ben Doltis is a mutual person.
Active
PCB Advisory Limited
Ben Doltis is a mutual person.
Active
PCB Corporate Finance Limited
Ben Doltis is a mutual person.
Active
MPB Holdings Limited
Ben Doltis is a mutual person.
Active
PCB Hub Limited
Ben Doltis is a mutual person.
Active
Inspirit Okapi Topco Limited
Saskia Saunders is a mutual person.
Active
Company 86 Limited
Ben Doltis is a mutual person.
Active
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
£161.75K
Decreased by £93.75K (-37%)
Turnover
£3.79M
Decreased by £377.49K (-9%)
Employees
38
Same as previous period
Total Assets
£7.42M
Increased by £569.59K (+8%)
Total Liabilities
-£6.98M
Increased by £887.53K (+15%)
Net Assets
£437.14K
Decreased by £317.93K (-42%)
Debt Ratio (%)
94%
Increased by 5.13% (+6%)
Latest Activity
Registered Address Changed
7 Days Ago on 13 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 28 Oct 2025
Tim Farazmand Resigned
2 Months Ago on 29 Sep 2025
Mr William James Stamp Appointed
6 Months Ago on 7 Jun 2025
Miss Saskia Saunders Appointed
6 Months Ago on 7 Jun 2025
Jonathan Andrew Peachey Resigned
6 Months Ago on 7 Jun 2025
Mr Tim Farazmand Appointed
6 Months Ago on 7 Jun 2025
Mr Ben Doltis Appointed
6 Months Ago on 7 Jun 2025
Mark John Sanford Resigned
6 Months Ago on 7 Jun 2025
Inspirit Okapi Bidco Limited (PSC) Appointed
6 Months Ago on 7 Jun 2025
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Documents
Registered office address changed from 60 Great Portland Street London W1W 7RT United Kingdom to 1 Clerkenwell Green Clerkenwell Green London EC1R 0DE on 13 December 2025
Submitted on 13 Dec 2025
Termination of appointment of Tim Farazmand as a director on 29 September 2025
Submitted on 4 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 28 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 28 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 28 Oct 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Appointment of Mr William James Stamp as a director on 7 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Ben Doltis as a director on 7 June 2025
Submitted on 19 Jun 2025
Appointment of Miss Saskia Saunders as a director on 7 June 2025
Submitted on 19 Jun 2025
Cessation of Next 15 Group Plc as a person with significant control on 7 June 2025
Submitted on 19 Jun 2025
Repayment History
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