PALATIUM INVESTMENT MANAGEMENT LIMITED

Accounts Submitted 30 Jul 2025

Confirmation Statement Submitted 19 May 2025

Net assets £423.89K £10.45K 2024 year on year

Total assets £0.00 £502.39K 2024 year on year

Total Liabilities £29.42K £38.63K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

6th Floor Kings House 9-10 Haymarket London SW1Y 4BP England

Office ()

London, England, United Kingdom, Europe

Telephone

44-203-405-5721

nicola.boon@palatium.com

Website

palatium.com

Credit Report

Discover PALATIUM INVESTMENT MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2024)

Cash in Bank

£363.11k

Decreased by £81.69k (-18%)

Net Assets

£423.89k

Decreased by £10.45k (-2%)

Total Liabilities

£29.42k

Decreased by £38.63k (-57%)

Turnover

N/A

Employees

Debt Ratio

N/A

Decreased by 14 (-100%)

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

3 active 4 resigned

Show resigned officers

						Status
Neil Lawson-may	Director	British	United Kingdom	65	18 May 2005	Active
Nicholas Mark Fitzgerald Trigg	Secretary	British	Unknown	—	16 May 2008	Active
Paul Denis Rivlin	Director	British	England	73	18 May 2005	Active

Shareholders

Shareholders (4)


Paul Rivlin	25.0%	106,250	B Ordinary	6 Jun 2016
Paul Rivlin	25.0%	106,250	A Ordinary	6 Jun 2016
Neil Lawson-may	25.0%	106,250	C Ordinary	6 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paul Denis Rivlin

British

Active

Notified 6 Apr 2016

Residence England

DOB March 1952

Nature of Control

Ownership Of Shares 25 To 50 Percent

Neil Lawson-may

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB June 1960

Nature of Control

Ownership Of Shares 25 To 50 Percent

See All Controllers

Group Structure

PALATIUM INVESTMENT MANAGEMENT LIMITED Current Company

PALATIUM GP NO. 1 LIMITED united kingdom shares 75 to 100 percent

PALATIUM GP NO. 2 LIMITED united kingdom voting rights 75 to 100 percent

SAN LEANDRO 64 LLP united kingdom significant influence or control limited liability partnership

SPARTIATE LLP united kingdom significant influence or control limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
19 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-18 with no updates	View(3 pages)
16 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(10 pages)
21 May 2024	Address	Change Sail Address Company With Old Address New Address	View(1 page)
20 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-18 with no updates	View(3 pages)