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Paladin Holdings Limited

Paladin Holdings Limited is an active company incorporated on 26 January 2017 with the registered office located in London, City of London. Paladin Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10585116
Private limited company
Age
8 years
Incorporated 26 January 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
England
Address changed on 13 Aug 2025 (2 months ago)
Previous address was Mansell Court 69 Mansell Street London E1 8AN England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Insurance Broker • British • Lives in England • Born in Sep 1968
Director • Group Ceo • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in UK • Born in Feb 1956
Director • Chief Operations Officer • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
CBC UK Limited
Lee David Anderson, Earl Edward Adams, and 4 more are mutual people.
Active
Paladin Prime Limited
Lee David Anderson, Joseph James Hanly, and 3 more are mutual people.
Active
Paladin Global Limited
Lee David Anderson, Joseph James Hanly, and 3 more are mutual people.
Active
Paladin Private Clients Limited
Lee David Anderson, Joseph James Hanly, and 3 more are mutual people.
Active
Paladin International Brokers Limited
Lee David Anderson, Joseph James Hanly, and 2 more are mutual people.
Active
Paladin Healthcare Limited
Lee David Anderson, Joseph James Hanly, and 2 more are mutual people.
Active
Paladin Specialty Limited
Lee David Anderson, Joseph James Hanly, and 2 more are mutual people.
Active
Emrose (Insurance Brokers) Limited
Lee David Anderson, Joseph James Hanly, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.09M
Increased by £2.78M (+121%)
Turnover
£20.63M
Increased by £5.72M (+38%)
Employees
82
Increased by 5 (+6%)
Total Assets
£15.37M
Increased by £2.6M (+20%)
Total Liabilities
-£15.31M
Increased by £3.75M (+32%)
Net Assets
£60K
Decreased by £1.16M (-95%)
Debt Ratio (%)
100%
Increased by 9.13% (+10%)
Latest Activity
Specialist Risk Group Limited (PSC) Details Changed
2 Months Ago on 24 Aug 2025
Registered Address Changed
2 Months Ago on 13 Aug 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Group Accounts Submitted
7 Months Ago on 2 Apr 2025
Mr Earl Edward Adams Appointed
8 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Mr Lee David Anderson Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Specialist Risk Group Limited (PSC) Appointed
1 Year 7 Months Ago on 22 Mar 2024
Mr Joseph James Hanly Appointed
1 Year 7 Months Ago on 22 Mar 2024
Robert Peter Cottingham (PSC) Resigned
1 Year 7 Months Ago on 22 Mar 2024
Get Credit Report
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Documents
Change of details for Specialist Risk Group Limited as a person with significant control on 24 August 2025
Submitted on 28 Aug 2025
Registered office address changed from Mansell Court 69 Mansell Street London E1 8AN England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 24 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Apr 2025
Appointment of Mr Earl Edward Adams as a director on 11 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 23 June 2024 with updates
Submitted on 24 Jun 2024
Director's details changed for Mr Lee David Anderson on 25 April 2024
Submitted on 26 Apr 2024
Statement of capital following an allotment of shares on 22 March 2024
Submitted on 24 Apr 2024
Resolutions
Submitted on 8 Apr 2024
Memorandum and Articles of Association
Submitted on 8 Apr 2024
Repayment History
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