PANTHEON GP LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial services Financial intermediation not elsewhere classified
P

PANTHEON GP LIMITED

Financial intermediation not elsewhere classified

Founded 25 Sept 2001 Active London, England 0 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

ZOOMNET LIMITED 25 Sept 2001 — 18 Oct 2001
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Oct 2025 Next due 9 Oct 2026 4 months remaining
Net assets £437K £220K 2024 year on year
Total assets £1M £623K 2024 year on year
Total Liabilities £661K £403K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 10 Finsbury Square London EC2A 1AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PANTHEON GP LIMITED (04293765), an active financial services company based in London, England. Incorporated 25 Sept 2001. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£714.50k

Increased by £633.21k (+779%)

Net Assets

£437.08k

Increased by £220.44k (+102%)

Total Liabilities

£661.12k

Increased by £402.55k (+156%)

Turnover

£593.50k

Decreased by £304.48k (-34%)

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

60%

Increased by 6 (+11%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pantheon Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Pantheon Holdings Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
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

PANTHEON GP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Persons With Significant ControlChange to Pantheon Holdings Limited as a person with significant control on 15 Apr 2026
1 May 2026OfficersAppointment of Mr Dean Aaron Maines as director on 30 Jun 2025
1 Oct 2025Confirmation StatementConfirmation statement made on 25 Sept 2025 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jul 2025OfficersAppointment of Mr Graeme Keenan as director on 30 Jun 2025
8 May 2026 Persons With Significant Control

Change to Pantheon Holdings Limited as a person with significant control on 15 Apr 2026

1 May 2026 Officers

Appointment of Mr Dean Aaron Maines as director on 30 Jun 2025

1 Oct 2025 Confirmation Statement

Confirmation statement made on 25 Sept 2025 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Jul 2025 Officers

Appointment of Mr Graeme Keenan as director on 30 Jun 2025

Recent Activity

Latest Activity

Change to Pantheon Holdings Limited as a person with significant control on 15 Apr 2026

1 weeks ago on 8 May 2026

Appointment of Mr Dean Aaron Maines as director on 30 Jun 2025

2 weeks ago on 1 May 2026

Confirmation statement made on 25 Sept 2025 with no updates

7 months ago on 1 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Appointment of Mr Graeme Keenan as director on 30 Jun 2025

10 months ago on 15 Jul 2025