PANOPTIX LIMITED

Active Sheffield

Other information technology service activities

1 employees website.com
Other information technology service activities
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PANOPTIX LIMITED

Other information technology service activities

Founded 4 Jul 2006 Active Sheffield, United Kingdom 1 employees website.com
Other information technology service activities
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 16 Mar 2026 Next due 8 Mar 2027 10 months remaining
Net assets £1M £107K 2023 year on year
Total assets £8M £509K 2023 year on year
Total Liabilities £6M £401K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Quayside House Furnival Road Sheffield S4 7YA United Kingdom

Full company profile for PANOPTIX LIMITED (05866233), an active company based in Sheffield, United Kingdom. Incorporated 4 Jul 2006. Other information technology service activities. 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

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.41M

Increased by £107.08k (+8%)

Total Liabilities

£6.26M

Increased by £401.46k (+7%)

Turnover

N/A

Employees

1

Debt Ratio

82%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 201798£98£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Craig Michael Hibbert
95.0%
950
Rachel Denman
2.5%
25

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Craig Michael Hibbert

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1960
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

PANOPTIX LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 22 Feb 2026 with updates
12 Mar 2026OfficersChange to director Hibbert Craig Michael on 4 Jul 2006
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Feb 2025Confirmation StatementConfirmation statement made on 22 Feb 2025 with updates
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
16 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Feb 2026 with updates

12 Mar 2026 Officers

Change to director Hibbert Craig Michael on 4 Jul 2006

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Feb 2025 Confirmation Statement

Confirmation statement made on 22 Feb 2025 with updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 22 Feb 2026 with updates

1 months ago on 16 Mar 2026

Change to director Hibbert Craig Michael on 4 Jul 2006

1 months ago on 12 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 19 Dec 2025

Confirmation statement made on 22 Feb 2025 with updates

1 years ago on 24 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024