PARDUS HOLDINGS LIMITED

Active London

Activities of financial services holding companies

11 employees website.com
Financial services Activities of financial services holding companies
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PARDUS HOLDINGS LIMITED

Activities of financial services holding companies

Founded 6 Aug 2013 Active London, England 11 employees website.com
Financial services Activities of financial services holding companies
Accounts Due 30 Sept 2026 5 months remaining
Confirmation
Net assets £46K £506K 2024 year on year
Total assets £464K £298K 2024 year on year
Total Liabilities £418K £208K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PARDUS HOLDINGS LIMITED (08640783), an active financial services company based in London, England. Incorporated 6 Aug 2013. Activities of financial services holding companies. 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 (2017–2024)

Cash in Bank

£71.74k

Increased by £47.24k (+193%)

Net Assets

£45.78k

Increased by £505.55k (+110%)

Total Liabilities

£418.33k

Decreased by £207.67k (-33%)

Turnover

£1.80M

Increased by £535.42k (+42%)

Employees

11

Increased by 2 (+22%)

Debt Ratio

90%

Decreased by 287 (-76%)

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

30 Allotments 310,645 Shares £5.53m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jul 20142199,715£200k£1
3 Nov 2025543£138k£255
3 Nov 202545£14k£300
13 Dec 202455£17k£303.455
13 Dec 202483£25k£301.205

Officers

Officers

3 active
Status
Brian Anthony KingDirectorBritishUnited Kingdom7821 Mar 2016Active
Keith Donald ThompsonDirectorBritishUnited Kingdom686 Aug 2013Active
Simon Lees-buckley ByrneDirectorIrishEngland5921 Mar 2016Active

Shareholders

Shareholders (89)

Polo Commercial Insurance Services Limited
97.4%
399,400
Aldbridge Services London Limited A/c A0005060
0.2%
956

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Brown & Brown Mga Holdco (uk) Limited

Unknown

Active
Notified 3 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PARDUS HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025CapitalAllotment of shares (GBP 410,747) on 2025-11-03
21 Nov 2025OfficersChange to director Mr Darren John Stockman on 2025-11-20
20 Nov 2025OfficersChange to director Mr Keith Donald Thompson on 2025-11-20
20 Nov 2025Persons With Significant ControlCessation of Polo Commercial Insurance Services Limited as a person with significant control on 2025-11-03
17 Nov 2025ResolutionResolutions
25 Nov 2025 Capital

Allotment of shares (GBP 410,747) on 2025-11-03

21 Nov 2025 Officers

Change to director Mr Darren John Stockman on 2025-11-20

20 Nov 2025 Officers

Change to director Mr Keith Donald Thompson on 2025-11-20

20 Nov 2025 Persons With Significant Control

Cessation of Polo Commercial Insurance Services Limited as a person with significant control on 2025-11-03

17 Nov 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Allotment of shares (GBP 410,747) on 2025-11-03

4 months ago on 25 Nov 2025

Change to director Mr Darren John Stockman on 2025-11-20

5 months ago on 21 Nov 2025

Change to director Mr Keith Donald Thompson on 2025-11-20

5 months ago on 20 Nov 2025

Cessation of Polo Commercial Insurance Services Limited as a person with significant control on 2025-11-03

5 months ago on 20 Nov 2025

Resolutions

5 months ago on 17 Nov 2025