PANTHEON HOLDINGS LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
P

PANTHEON HOLDINGS LIMITED

Financial intermediation not elsewhere classified

Founded 9 Mar 1988 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

PANTHEON INTERNATIONAL LIMITED 1 Apr 1992 — 29 Mar 1993
G.T. VENTURE MANAGEMENT HOLDINGS LIMITED 22 Jun 1988 — 1 Apr 1992
TRUSHELFCO (NO.1233) LIMITED 9 Mar 1988 — 22 Jun 1988
Accounts Submitted 18 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Oct 2025 Next due 11 Nov 2026 5 months remaining
Net assets £68M £5M 2024 year on year
Total assets £79M £2M 2024 year on year
Total Liabilities £12M £6M 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

35 Park Lane 5th Floor London W1K 1RB

Full company profile for PANTHEON HOLDINGS LIMITED (02228512), an active company based in London, United Kingdom. Incorporated 9 Mar 1988. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£757.24k

Increased by £649.29k (+601%)

Net Assets

£67.57M

Decreased by £4.70M (-7%)

Total Liabilities

£11.58M

Increased by £6.48M (+127%)

Turnover

N/A

Employees

N/A

Debt Ratio

15%

Increased by 8 (+114%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Langille, BenjaminDirectorAmericanUnited States4930 Jun 2023Active
Padiyar, KavitaDirectorAmericanUnited States4330 Jun 2023Active

Shareholders

Shareholders (1)

Amg Plymouth Uk Holdings (1) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Affiliated Managers Group, Inc.

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Affiliated Managers Group, Inc.

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Apr 2026Persons With Significant ControlChange to Affiliated Managers Group, Inc. as a person with significant control on 1 Apr 2026
28 Oct 2025Confirmation StatementConfirmation statement made on 28 Oct 2025 with no updates
18 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Nov 2024Confirmation StatementConfirmation statement made on 28 Oct 2024 with no updates
15 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Apr 2026 Persons With Significant Control

Change to Affiliated Managers Group, Inc. as a person with significant control on 1 Apr 2026

28 Oct 2025 Confirmation Statement

Confirmation statement made on 28 Oct 2025 with no updates

18 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Nov 2024 Confirmation Statement

Confirmation statement made on 28 Oct 2024 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 15 Apr 2026

Change to Affiliated Managers Group, Inc. as a person with significant control on 1 Apr 2026

1 months ago on 2 Apr 2026

Confirmation statement made on 28 Oct 2025 with no updates

6 months ago on 28 Oct 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 18 Jul 2025

Confirmation statement made on 28 Oct 2024 with no updates

1 years ago on 1 Nov 2024