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Paladin Private Clients Limited

Paladin Private Clients Limited is an active company incorporated on 28 October 2021 with the registered office located in London, City of London. Paladin Private Clients Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13710112
Private limited company
Age
3 years
Incorporated 28 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
England
Address changed on 13 Aug 2025 (24 days ago)
Previous address was Mansell Court 69 Mansell Street London E1 8AN England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Chief Operations Officer • British • Lives in England • Born in Sep 1970
Director • Group Cfo • British • Lives in England • Born in Jul 1971
Director • Insurance Broker • British • Lives in England • Born in Sep 1968
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
Director • Group Ceo • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Paladin Prime Limited
Lee David Anderson, Joseph James Hanly, and 4 more are mutual people.
Active
Paladin Global Limited
Lee David Anderson, Joseph James Hanly, and 4 more are mutual people.
Active
Paladin Holdings 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 3 more are mutual people.
Active
Paladin Healthcare Limited
Lee David Anderson, Joseph James Hanly, and 3 more are mutual people.
Active
Paladin Specialty Limited
Lee David Anderson, Joseph James Hanly, and 3 more are mutual people.
Active
CBC UK Limited
Lee David Anderson, Earl Edward Adams, and 2 more are mutual people.
Active
Emrose (Insurance Brokers) Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
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
Decreased by £56.22K (-100%)
Employees
3
Increased by 2 (+200%)
Total Assets
£0
Decreased by £7.78K (-100%)
Total Liabilities
-£31.89K
Increased by £31.89K (%)
Net Assets
-£31.89K
Decreased by £39.68K (-510%)
Debt Ratio (%)
Unreported
Latest Activity
Cbc Uk Limited (PSC) Details Changed
24 Days Ago on 13 Aug 2025
Registered Address Changed
24 Days Ago on 13 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 19 May 2025
Robert Peter Cottingham Resigned
5 Months Ago on 12 Mar 2025
Mr Earl Edward Adams Appointed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
10 Months Ago on 3 Nov 2024
Mr Lee David Anderson Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Mr Warren Downey Appointed
1 Year 5 Months Ago on 22 Mar 2024
Mr Joseph James Hanly Appointed
1 Year 5 Months Ago on 22 Mar 2024
Mr Lee David Anderson Appointed
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Change of details for Cbc Uk Limited as a person with significant control on 13 August 2025
Submitted on 13 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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 16 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 16 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 16 Apr 2025
Amended audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 16 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Apr 2025
Repayment History
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