PA 21 LTD

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
P

PA 21 LTD

Financial intermediation not elsewhere classified

Founded 30 Jul 2021 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 10 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 14 Nov 2025 Next due 23 Nov 2026 7 months remaining
Net assets £65M £3M 2024 year on year
Total assets £72M £3M 2024 year on year
Total Liabilities £7M £416K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Floor 8 71 Queen Victoria Street London EC4V 4AY United Kingdom

Full company profile for PA 21 LTD (13540265), an active company based in London, United Kingdom. Incorporated 30 Jul 2021. 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 (2021–2024)

Cash in Bank

£37.83k

Increased by £29.67k (+364%)

Net Assets

£65.03M

Increased by £2.51M (+4%)

Total Liabilities

£6.52M

Increased by £415.89k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

9%

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 59,706,870 Shares £59.71m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Sept 202159,706,870£59.71m£1

Officers

Officers

3 active
Status
Breams Secretaries LimitedCorporate-secretaryUnited KingdomUnknown30 Jul 2021Active
John Clive MackintoshDirectorBritishEngland6730 Jul 2021Active
Roger Mark Uvedale LambertDirectorBritishEngland6730 Jul 2021Active

Shareholders

Shareholders (1)

Rivington Trustees Ltd & Wood Street Trustees Ltd - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Viscount John Clive Mackintosh

British

Active
Notified 30 Jul 2021
Residence United Kingdom
DOB September 1958
Nature of Control
  • Significant Influence Or Control

Ceris Mary Gardner

British

Active
Notified 30 Jul 2021
Residence England
DOB July 1953
Nature of Control
  • Significant Influence Or Control
Active
Notified 30 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Rivington Trustees Ltd

United Kingdom

Active
Notified 30 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christopher Smith

British

Active
Notified 30 Jul 2021
Residence England
DOB May 1948
Nature of Control
  • Significant Influence Or Control

Roger Mark Uvedale Lambert

British

Active
Notified 30 Jul 2021
Residence England
DOB February 1959
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

WEDLAKE BELL LLP united kingdom
W B TRUSTEES LIMITED united kingdom
RIVINGTON TRUSTEES LTD united kingdom
PA 21 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-09 with no updates
10 Nov 2025AccountsAnnual accounts made up to 2025-03-31
2 Dec 2024AccountsAnnual accounts made up to 2024-03-31
21 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-09 with no updates
24 Nov 2023Persons With Significant ControlJohn Clive, of Halifax Mackintosh notified as a person with significant control
14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-09 with no updates

10 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

2 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

21 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-09 with no updates

24 Nov 2023 Persons With Significant Control

John Clive, of Halifax Mackintosh notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-09 with no updates

5 months ago on 14 Nov 2025

Annual accounts made up to 2025-03-31

5 months ago on 10 Nov 2025

Annual accounts made up to 2024-03-31

1 years ago on 2 Dec 2024

Confirmation statement made on 2024-11-09 with no updates

1 years ago on 21 Nov 2024

John Clive, of Halifax Mackintosh notified as a person with significant control

2 years ago on 24 Nov 2023