PNMSOFT UK LIMITED

05366382
Active London

Other information technology service activities

1 employees website.com
Other information technology service activities
P

PNMSOFT UK LIMITED

05366382

Other information technology service activities

Founded 16 Feb 2005 Active London, England 1 employees website.com
Other information technology service activities

Previous Company Names

PANAM UK LTD 16 Feb 2005 — 26 Feb 2009
Accounts Submitted 16 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 Feb 2026 Next due 2 Mar 2027 8 months remaining
Net assets £51K £811K 2024 year on year
Total assets £4M £425K 2024 year on year
Total Liabilities £4M £386K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

6 Lloyds Avenue Suite 4cl London EC3N 3AX England

Full company profile for PNMSOFT UK LIMITED (05366382), an active company based in London, England. Incorporated 16 Feb 2005. Other information technology service activities. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.66M

Increased by £877.10k (+49%)

Net Assets

£50.69k

Decreased by £811.32k (-94%)

Total Liabilities

£3.77M

Increased by £385.96k (+11%)

Turnover

£310.66k

Decreased by £941.38k (-75%)

Employees

1

Debt Ratio

99%

Increased by 19 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Genpact Ds Israel Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Genpact Limited

Bermuda

Active
Notified 5 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PNMSOFT UK LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersChange to director Mr. Stuart Mcgow Bridges on 13 Apr 2026
2 Apr 2026OfficersTermination of Entity Central Corporate Services (Uk) Limited as director on 1 Apr 2026
2 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
26 Feb 2026Confirmation StatementConfirmation statement made on 16 Feb 2026 with updates
16 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Apr 2026 Officers

Change to director Mr. Stuart Mcgow Bridges on 13 Apr 2026

2 Apr 2026 Officers

Termination of Entity Central Corporate Services (Uk) Limited as director on 1 Apr 2026

2 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

26 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Feb 2026 with updates

16 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Mr. Stuart Mcgow Bridges on 13 Apr 2026

2 months ago on 13 Apr 2026

Termination of Entity Central Corporate Services (Uk) Limited as director on 1 Apr 2026

2 months ago on 2 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 2 Apr 2026

Confirmation statement made on 16 Feb 2026 with updates

3 months ago on 26 Feb 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 16 Dec 2025