ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pernix Specialty Limited

Pernix Specialty Limited is an active company incorporated on 7 December 2021 with the registered office located in London, City of London. Pernix Specialty Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13787856
Private limited company
Age
3 years
Incorporated 7 December 2021
Size
Unreported
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Pernix Specialty Limited
Contact Update Details
Address
22 Bishopsgate
Level 42
London
EC2N 4BQ
United Kingdom
Address changed on 2 Jun 2025 (4 months ago)
Previous address was 37-39 Lime Street London EC3M 7AY England
Telephone
020 45668208
Email
Unreported
See All Contacts
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Mr Rinku Patel
Director • British • Lives in UK • Born in Jan 1975
Mr Stuart Kade Spears
Director • British • Lives in UK • Born in Jan 1983
Gareth Conway John
Director • Chief Executive Officer • American • Lives in UK • Born in Mar 1973
Grahame Trevethan Dawe
Director • Accountant • British • Lives in UK • Born in May 1970
Caroline Coulson
Director • Chief Underwriting Officer • British • Lives in UK • Born in Oct 1978
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Navium Marine Limited
Callidus Secretaries Limited, Grahame Trevethan Dawe, and 1 more are mutual people.
Active
Itasca Mga Limited
Callidus Secretaries Limited, Grahame Trevethan Dawe, and 1 more are mutual people.
Active
Radius Specialty Limited
Grahame Trevethan Dawe and Callidus Secretaries Limited are mutual people.
Active
Tiomanta Specialty Limited
Grahame Trevethan Dawe and Callidus Secretaries Limited are mutual people.
Active
Perigon Product Recall Limited
Grahame Trevethan Dawe and Callidus Secretaries Limited are mutual people.
Active
Openergy Limited
Callidus Secretaries Limited and Grahame Trevethan Dawe are mutual people.
Active
Novagen Specialty Limited
Callidus Secretaries Limited and Mr Rinku Patel are mutual people.
Active
Silverflame Re Limited
Callidus Secretaries Limited and Grahame Trevethan Dawe are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.98M
Increased by £992K (+50%)
Turnover
£5.92M
Decreased by £1.61M (-21%)
Employees
5
Same as previous period
Total Assets
£17.84M
Increased by £7.44M (+71%)
Total Liabilities
-£7.65M
Increased by £2.44M (+47%)
Net Assets
£10.19M
Increased by £5M (+96%)
Debt Ratio (%)
43%
Decreased by 7.22% (-14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Pine Walk Capital Limited (PSC) Details Changed
4 Months Ago on 2 Jun 2025
Registered Address Changed
4 Months Ago on 2 Jun 2025
Grahame Trevethan Dawe Details Changed
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Savannah Sarah Thompson Resigned
1 Year Ago on 14 Oct 2024
Mr Gareth Conway John Appointed
1 Year Ago on 14 Oct 2024
Ms Caroline Coulson Details Changed
1 Year 1 Month Ago on 12 Sep 2024
Ms Caroline Coulson Appointed
1 Year 1 Month Ago on 12 Sep 2024
Get Alerts
Get Credit Report
Discover Pernix Specialty Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 22 Jul 2025
Change of details for Pine Walk Capital Limited as a person with significant control on 2 June 2025
Submitted on 24 Jun 2025
Registered office address changed from 37-39 Lime Street London EC3M 7AY England to 22 Bishopsgate Level 42 London EC2N 4BQ on 2 June 2025
Submitted on 2 Jun 2025
Director's details changed for Ms Caroline Coulson on 12 September 2024
Submitted on 2 Jun 2025
Director's details changed for Grahame Trevethan Dawe on 7 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Gareth Conway John as a director on 14 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Savannah Sarah Thompson as a director on 14 October 2024
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Resolutions
Submitted on 28 Sep 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs