CompanyTrack
P

PANINTELLIGENCE LIMITED

Active Leeds

Dormant Company

0 employees Website
Software FinTech software modules Dormant Company
P

PANINTELLIGENCE LIMITED

Dormant Company

Founded 24 Apr 2014 Active Leeds, England 0 employees panintelligence.com
Software FinTech software modules Dormant Company
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 26 Aug 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Concordia Works 3rd Floor 30 Sovereign Street Leeds LS1 4BA England

Office (Leeds)

15 Moorfield Cl, Yeadon, Leeds LS19 7YA

Telephone

0113 818 7040

Credit Report

Discover PANINTELLIGENCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2022–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 3 resigned
Status
Charlotte BaileyDirectorBritishEngland4327 Mar 2025Active
Paninsight LimitedCorporate-directorUnited KingdomUnknown24 Apr 2014Active

Shareholders

Shareholders (1)

Paninsight Limited
100.0%
128 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Paninsight Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PANINSIGHT LTD united kingdom significant influence or control
YFM PRIVATE EQUITY LIMITED united kingdom shares 75 to 100 percent
YFM PE LIMITED united kingdom shares 75 to 100 percent
YFM EQUITY PARTNERS LLP united kingdom
PANINTELLIGENCE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
26 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-17 with no updatesView(3 pages)
26 Aug 2025Persons With Significant ControlChange to Paninsight Limited as a person with significant control on 2025-07-11View(2 pages)
14 Jul 2025OfficersChange Corporate Director Company With Change DateView(1 page)
11 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

26 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-17 with no updates

26 Aug 2025 Persons With Significant Control

Change to Paninsight Limited as a person with significant control on 2025-07-11

14 Jul 2025 Officers

Change Corporate Director Company With Change Date

11 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Confirmation statement made on 2025-08-17 with no updates

5 months ago on 26 Aug 2025

Change to Paninsight Limited as a person with significant control on 2025-07-11

5 months ago on 26 Aug 2025

Change Corporate Director Company With Change Date

7 months ago on 14 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 11 Jul 2025