CompanyTrack
P

PANTHEON VENTURES (UK) LLP

Active London
325 employees Website
Financial services
P

PANTHEON VENTURES (UK) LLP

Founded 18 Feb 2010 Active London, England 325 employees pantheon.com
Financial services
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 27 Feb 2025
Net assets £33.78M £5.41M 2023 year on year
Total assets £81.60M £11.17M 2023 year on year
Total Liabilities £47.82M £5.76M 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

4th Floor 10 Finsbury Square London EC2A 1AF England

Website

pantheon.com

Credit Report

Discover PANTHEON VENTURES (UK) LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£27.15M

Increased by £6.04M (+29%)

Net Assets

£33.78M

Increased by £5.41M (+19%)

Total Liabilities

£47.82M

Increased by £5.76M (+14%)

Turnover

£168.90M

Increased by £27.69M (+20%)

Employees

325

Increased by 21 (+7%)

Debt Ratio

59%

Decreased by 1 (-2%)

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

Officers

Officers

40 active 32 resigned
Status
Akitoshi YamadaLlp-memberUnknownJapan5029 Sept 2023Active
Amyn HassanallyLlp-memberUnknownUnited States531 Sept 2022Active
Andrea Dawn EchbergLlp-memberUnknownUnited Kingdom541 May 2014Active
Andrew Robert Wallace BarrLlp-memberUnknownUnited Kingdom611 Jul 2010Active
Brian James BuennekeLlp-memberUnknownUnited States541 Jul 2010Active
Brian Lim Ah KenLlp-memberUnknownHong Kong491 Jul 2011Active
Charlotte MorrisLlp-memberUnknownEngland471 Jul 2020Active
David ElliottLlp-memberUnknownUnited States361 Jan 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pantheon Ventures Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
  • Right To Appoint And Remove Members Limited Liability Partnership

Group Structure

Group Structure

PANTHEON VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AFFILIATED MANAGERS GROUP, INC. united states of america
PANTHEON VENTURES (UK) LLP Current Company
BLENHEIM ACQUISITION L.P. united kingdom significant influence or control
BLENHEIM HOLDING L.P. united kingdom significant influence or control
CLYDE BLOWERS CAPITAL FUND II L.P. united kingdom part right to share surplus assets 25 to 50 percent, voting rights 25 to 50 percent
CPEG-PANTHEON INFRASTRUCTURE L.P. united kingdom significant influence or control
FRR EUROPE DIVERSIFIE PE 2007, L.P. united kingdom significant influence or control
PANTHEON 2009 CV, L.P. united kingdom significant influence or control
PANTHEON 2010 CV, L.P. united kingdom significant influence or control
PANTHEON 2011 CV, L.P. united kingdom significant influence or control
PANTHEON 2012 CV, L.P. united kingdom significant influence or control
PANTHEON JASMIN GP LTD united kingdom significant influence or control
PANTHEON LILLE SLP, L.P. united kingdom significant influence or control
PANTHEON STRATHCLYDE, L.P. united kingdom significant influence or control
PANTHEON VENTURES (HK) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
PASIA V SLP, L.P. united kingdom significant influence or control
PEURO VI SLP, L.P. united kingdom significant influence or control
PEURO V SLP, L.P. united kingdom significant influence or control
PGSF III SLP, L.P. united kingdom significant influence or control
PGSF IV SLP, L.P. united kingdom significant influence or control
PUSA VIII SLP, L.P. united kingdom significant influence or control
PUSA VII SLP, L.P. united kingdom significant influence or control
PVF SLP, L.P. united kingdom significant influence or control
RM SLP, L.P. united kingdom significant influence or control

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025OfficersAppointment of Ms Florence Dard as director on 2025-10-07View(2 pages)
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(39 pages)
8 Jul 2025OfficersTermination of Susan Long Mcandrews as director on 2025-06-30View(1 page)
8 Jul 2025OfficersTermination of Robin John Bailey as director on 2025-06-30View(1 page)
8 Jul 2025OfficersTermination of Stephen Jarlath Branagan as director on 2025-06-30View(1 page)
7 Oct 2025 Officers

Appointment of Ms Florence Dard as director on 2025-10-07

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

8 Jul 2025 Officers

Termination of Susan Long Mcandrews as director on 2025-06-30

8 Jul 2025 Officers

Termination of Robin John Bailey as director on 2025-06-30

8 Jul 2025 Officers

Termination of Stephen Jarlath Branagan as director on 2025-06-30

Recent Activity

Latest Activity

Appointment of Ms Florence Dard as director on 2025-10-07

4 months ago on 7 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Termination of Susan Long Mcandrews as director on 2025-06-30

7 months ago on 8 Jul 2025

Termination of Robin John Bailey as director on 2025-06-30

7 months ago on 8 Jul 2025

Termination of Stephen Jarlath Branagan as director on 2025-06-30

7 months ago on 8 Jul 2025