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Paladin Specialty Limited

Paladin Specialty Limited is an active company incorporated on 1 September 2020 with the registered office located in London, City of London. Paladin Specialty Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12849288
Private limited company
Age
5 years
Incorporated 1 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months 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
020 72655600
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Oct 1979
Director • Chief Operations Officer • British • Lives in England • Born in Sep 1970
Director • Group Ceo • British • Lives in England • Born in Sep 1971
Director • Insurance Broker • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Paladin International Brokers Limited
Earl Edward Adams, Robert Peter Cottingham, and 4 more are mutual people.
Active
Paladin Healthcare Limited
Warren Downey, Earl Edward Adams, and 4 more are mutual people.
Active
Paladin Prime Limited
Earl Edward Adams, Robert Peter Cottingham, and 3 more are mutual people.
Active
Paladin Global Limited
Earl Edward Adams, Robert Peter Cottingham, and 3 more are mutual people.
Active
Paladin Private Clients Limited
Earl Edward Adams, Robert Peter Cottingham, and 3 more are mutual people.
Active
Paladin Holdings Limited
Earl Edward Adams, Peter David Barry Dalton, and 2 more are mutual people.
Active
CBC UK Limited
Earl Edward Adams, Peter David Barry Dalton, and 1 more are mutual people.
Active
Capulus Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£8.11K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.11K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Cbc Uk Limited (PSC) Details Changed
2 Months Ago on 13 Aug 2025
Registered Address Changed
2 Months Ago on 13 Aug 2025
Abridged Accounts Submitted
5 Months Ago on 9 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 1 Month Ago on 2 Sep 2024
Mr Lee David Anderson Details Changed
1 Year 7 Months Ago on 22 Mar 2024
Mr Warren Downey Appointed
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
Confirmation statement made on 31 August 2025 with no updates
Submitted on 1 Sep 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
Change of details for Cbc Uk Limited as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 9 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Apr 2025
Amended audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 23 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 23 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 23 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Apr 2025
Repayment History
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