PERNIX SPECIALTY LIMITED

Active London

Activities of insurance agents and brokers

5 employees website.com
Financial services Activities of insurance agents and brokers
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PERNIX SPECIALTY LIMITED

Activities of insurance agents and brokers

Founded 7 Dec 2021 Active London, United Kingdom 5 employees website.com
Financial services Activities of insurance agents and brokers
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Jul 2025 Next due 28 Jul 2026 2 months remaining
Net assets £5M £4M 2023 year on year
Total assets £10M £7M 2023 year on year
Total Liabilities £5M £3M 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

22 Bishopsgate Level 42 London EC2N 4BQ United Kingdom

Website

www.example.com

Full company profile for PERNIX SPECIALTY LIMITED (13787856), an active financial services company based in London, United Kingdom. Incorporated 7 Dec 2021. Activities of insurance agents and brokers. 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2022–2023)

Cash in Bank

£1.99M

Increased by £1.18M (+145%)

Net Assets

£5.19M

Increased by £3.80M (+273%)

Total Liabilities

£5.21M

Increased by £2.93M (+129%)

Turnover

£7.53M

Increased by £4.70M (+166%)

Employees

5

Increased by 2 (+67%)

Debt Ratio

50%

Decreased by 12 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active
Status
Caroline CoulsonDirectorBritishUnited Kingdom4712 Sept 2024Active
Grahame Trevethan DaweDirectorBritishEngland568 Jun 2022Active
Stuart Kade SpearsDirectorBritishUnited Kingdom4315 Jun 2022Active

Shareholders

Shareholders (4)

Pine Walk Capital Limited
75.0%
Stuart Kade Spears
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 7 Dec 2021
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

PERNIX SPECIALTY LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersTermination of Pearly Pei En Ng as director on 29 Apr 2026
5 May 2026OfficersAppointment of Mrs Meldijana Puskar as director on 29 Apr 2026
6 Mar 2026OfficersAppointment of Ms Pearly Pei En Ng as director on 5 Mar 2026
22 Oct 2025OfficersTermination of Rinku Patel as director on 14 Oct 2025
9 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
5 May 2026 Officers

Termination of Pearly Pei En Ng as director on 29 Apr 2026

5 May 2026 Officers

Appointment of Mrs Meldijana Puskar as director on 29 Apr 2026

6 Mar 2026 Officers

Appointment of Ms Pearly Pei En Ng as director on 5 Mar 2026

22 Oct 2025 Officers

Termination of Rinku Patel as director on 14 Oct 2025

9 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Pearly Pei En Ng as director on 29 Apr 2026

1 weeks ago on 5 May 2026

Appointment of Mrs Meldijana Puskar as director on 29 Apr 2026

1 weeks ago on 5 May 2026

Appointment of Ms Pearly Pei En Ng as director on 5 Mar 2026

2 months ago on 6 Mar 2026

Termination of Rinku Patel as director on 14 Oct 2025

6 months ago on 22 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 9 Sept 2025