PALADIN HOLDINGS LIMITED

Active London

Non-life insurance

82 employees website.com
Financial services Non-life insurance
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PALADIN HOLDINGS LIMITED

Non-life insurance

Founded 26 Jan 2017 Active London, England 82 employees website.com
Financial services Non-life insurance

Previous Company Names

PALADIN NEWCO LIMITED 26 Jan 2017 — 5 Apr 2017
Accounts Submitted 13 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Jun 2025 Next due 7 Jul 2026 1 month remaining
Net assets £60K £1M 2023 year on year
Total assets £15M £3M 2023 year on year
Total Liabilities £15M £4M 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

7th Floor, The St Botolph Building 138 Houndsditch London EC3A 7AW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PALADIN HOLDINGS LIMITED (10585116), an active financial services company based in London, England. Incorporated 26 Jan 2017. Non-life insurance. 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 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2017–2023)

Cash in Bank

£5.09M

Increased by £2.78M (+121%)

Net Assets

£60.00k

Decreased by £1.16M (-95%)

Total Liabilities

£15.31M

Increased by £3.75M (+32%)

Turnover

£20.62M

Increased by £5.72M (+38%)

Employees

82

Increased by 5 (+6%)

Debt Ratio

100%

Increased by 10 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 530,601 Shares £436k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Mar 202475,316£195k£2.59
22 Mar 2024183,750£523.688£0.003
22 Mar 202460,900£31k£0.511
22 Mar 2024126,335£124k£0.984
22 Mar 202484,300£85k£1.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Specialist Risk Group Limited
100.0%
4,530,601
Brian Marsh Enterprises Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 22 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Stanley Wallas

Ceased 17 Feb 2017

Ceased

B P Marsh & Partners Plc

Ceased 22 Mar 2024

Ceased

Robert Peter Cottingham

Ceased 22 Mar 2024

Ceased

Group Structure

Group Structure

PALADIN HOLDINGS LIMITED Current Company
CBC UK LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026OfficersChange to director Mr Warren Downey on 29 May 2026
13 Jan 2026AccountsAnnual accounts filed
13 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
13 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
13 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
29 May 2026 Officers

Change to director Mr Warren Downey on 29 May 2026

13 Jan 2026 Accounts

Annual accounts filed

13 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

13 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

13 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Change to director Mr Warren Downey on 29 May 2026

2 days ago on 29 May 2026

Annual accounts filed

4 months ago on 13 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 13 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 13 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 13 Jan 2026