PANDORA MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
P

PANDORA MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 5 Sept 2019 Active London, United Kingdom 4 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Jun 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 1 Sept 2025 Next due 15 Sept 2026 4 months remaining
Net assets £38M £4K 2024 year on year
Total assets £38M £180 2024 year on year
Total Liabilities £11K £4K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

12 Golden Square London W1F 9JE United Kingdom

Full company profile for PANDORA MIDCO LIMITED (12191896), an active company based in London, United Kingdom. Incorporated 5 Sept 2019. Activities of other holding companies n.e.c.. 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 (2020–2024)

Cash in Bank

£1.35k

Decreased by £180.00 (-12%)

Net Assets

£37.70M

Decreased by £4.48k (-0%)

Total Liabilities

£11.00k

Increased by £4.30k (+64%)

Turnover

N/A

Employees

4

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,938 Shares £59.38 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Oct 20195,938£59.38£0.01

Officers

Officers

3 active
Status
Peter David WrightDirectorBritishUnited Kingdom6011 Oct 2019Active
Richard Mark FishDirectorBritishUnited Kingdom5111 Oct 2019Active
Rowena Jane PinderDirectorAustralianEngland499 Oct 2019Active

Shareholders

Shareholders (1)

Pandora Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Guy Michael L'estrange Gillion

British

Active
Notified 5 Sept 2019
Residence United Kingdom
DOB September 1975
Nature of Control
  • Significant Influence Or Control

Pandora Topco Limited

United Kingdom

Active
Notified 5 Sept 2019
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

PANDORA MIDCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with no updates
30 Jun 2025AccountsAnnual accounts made up to 31 Oct 2024
5 Sept 2024Confirmation StatementConfirmation statement made on 4 Sept 2024 with no updates
24 May 2024AccountsAnnual accounts made up to 31 Oct 2023
5 Sept 2023Confirmation StatementConfirmation statement made on 4 Sept 2023 with no updates
1 Sept 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 31 Oct 2024

5 Sept 2024 Confirmation Statement

Confirmation statement made on 4 Sept 2024 with no updates

24 May 2024 Accounts

Annual accounts made up to 31 Oct 2023

5 Sept 2023 Confirmation Statement

Confirmation statement made on 4 Sept 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Sept 2025 with no updates

8 months ago on 1 Sept 2025

Annual accounts made up to 31 Oct 2024

10 months ago on 30 Jun 2025

Confirmation statement made on 4 Sept 2024 with no updates

1 years ago on 5 Sept 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 24 May 2024

Confirmation statement made on 4 Sept 2023 with no updates

2 years ago on 5 Sept 2023