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Paladin Prime Limited

Paladin Prime Limited is an active company incorporated on 28 June 2017 with the registered office located in London, City of London. Paladin Prime Limited was registered 8 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
10839242
Private limited company
Age
8 years
Incorporated 28 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
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
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Tom Allen
Director • British • Lives in England • Born in Jun 1961
Lee David Anderson
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
Peter David Barry Dalton
Director • Chief Operations Officer • British • Lives in England • Born in Sep 1970
Warren Downey
Director • Group Ceo • British • Lives in England • Born in Sep 1971
Earl Edward Adams
Director • British • Lives in England • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paladin Global Limited
Joseph James Hanly, Earl Edward Adams, and 4 more are mutual people.
Active
Paladin Private Clients Limited
Joseph James Hanly, Earl Edward Adams, and 4 more are mutual people.
Active
Paladin Holdings Limited
Joseph James Hanly, Earl Edward Adams, and 3 more are mutual people.
Active
Paladin International Brokers Limited
Joseph James Hanly, Earl Edward Adams, and 3 more are mutual people.
Active
Paladin Healthcare Limited
Joseph James Hanly, Earl Edward Adams, and 3 more are mutual people.
Active
Paladin Specialty Limited
Joseph James Hanly, Earl Edward Adams, and 3 more are mutual people.
Active
CBC UK Limited
Earl Edward Adams, Peter David Barry Dalton, and 2 more are mutual people.
Active
Emrose (Insurance Brokers) Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.22M
Increased by £1.21M (+12110%)
Total Liabilities
-£300.11K
Increased by £300.11K (%)
Net Assets
£920.88K
Increased by £910.88K (+9109%)
Debt Ratio (%)
25%
Increased by 24.58% (%)
See 10 Year Full Financials
Latest Activity
Cbc Uk Ltd (PSC) Details Changed
2 Months Ago on 13 Aug 2025
Registered Address Changed
2 Months Ago on 13 Aug 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 19 May 2025
Robert Peter Cottingham Resigned
7 Months Ago on 12 Mar 2025
Mr Earl Edward Adams Appointed
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Mr Lee David Anderson Details Changed
1 Year 7 Months Ago on 22 Mar 2024
Cbc Uk Ltd (PSC) Details Changed
1 Year 7 Months Ago on 22 Mar 2024
Mr Joseph James Hanly Appointed
1 Year 7 Months Ago on 22 Mar 2024
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Documents
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
Change of details for Cbc Uk Ltd as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Apr 2025
Termination of appointment of Robert Peter Cottingham as a director on 12 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Earl Edward Adams as a director on 19 February 2025
Submitted on 22 Feb 2025
Confirmation statement made on 24 June 2024 with updates
Submitted on 24 Jun 2024
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Repayment History
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