ROMAN PANDA GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
R

ROMAN PANDA GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 30 Oct 2019 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HUK 95 LIMITED 30 Oct 2019 — 6 May 2020
Accounts Submitted 3 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 21 Nov 2025 Next due 14 Nov 2026 5 months remaining
Net assets £97K £4K 2024 year on year
Total assets £148K £4K 2024 year on year
Total Liabilities £51K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

84 Grosvenor Street London W1K 3JZ England

Full company profile for ROMAN PANDA GROUP LIMITED (12288851), an active company based in London, England. Incorporated 30 Oct 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 29 Dec → 28 Dec 2024
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£3.00

Decreased by £100.00 (-97%)

Net Assets

£97.30k

Decreased by £4.20k (-4%)

Total Liabilities

£51.06k

Turnover

N/A

Employees

N/A

Debt Ratio

34%

Increased by 1 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Dec Year End
2023
30 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
Henry William FosterDirectorBritishEngland4730 Oct 2019Active
Steven Richard PellDirectorBritishEngland436 Jan 2020Active

Shareholders

Shareholders (4)

Hilco Capital Limited
87.3%
87,320
Amcomri Gp Bvi Limited
12.7%
12,680

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Hilco Capital Limited

Unknown

Active
Notified 2 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hilco London Limited

United Kingdom

Active
Notified 9 Mar 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Hilco Capital Limited

Ceased 9 Mar 2020

Ceased

Group Structure

Group Structure

HILCO LONDON LIMITED united kingdom
ROMAN PANDA GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025AccountsAnnual accounts made up to 31 Dec 2025
21 Nov 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with updates
10 Oct 2025AccountsAnnual accounts made up to 28 Dec 2024
29 Sept 2025Persons With Significant ControlHilco Capital Limited notified as a person with significant control
29 Sept 2025Persons With Significant ControlCessation of Hilco London Limited as a person with significant control on 2 Sept 2025
3 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2025

21 Nov 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with updates

10 Oct 2025 Accounts

Annual accounts made up to 28 Dec 2024

29 Sept 2025 Persons With Significant Control

Hilco Capital Limited notified as a person with significant control

29 Sept 2025 Persons With Significant Control

Cessation of Hilco London Limited as a person with significant control on 2 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

6 months ago on 3 Dec 2025

Confirmation statement made on 31 Oct 2025 with updates

6 months ago on 21 Nov 2025

Annual accounts made up to 28 Dec 2024

8 months ago on 10 Oct 2025

Hilco Capital Limited notified as a person with significant control

8 months ago on 29 Sept 2025

Cessation of Hilco London Limited as a person with significant control on 2 Sept 2025

8 months ago on 29 Sept 2025