PANTHEON GROUP 2025 LIMITED

07420942
Active London

Non-trading company

0 employees website.com
Non-trading company
P

PANTHEON GROUP 2025 LIMITED

07420942

Non-trading company

Founded 27 Oct 2010 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

PORTER STREET ASSOCIATES LIMITED 27 Oct 2010 — 9 Apr 2025
Accounts Submitted 17 Feb 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Oct 2025 Next due 25 Oct 2026 3 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Porter Street London W1U 6DD

Full company profile for PANTHEON GROUP 2025 LIMITED (07420942), an active company based in London, United Kingdom. Incorporated 27 Oct 2010. Non-trading company. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

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
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Gemma Louisa MilneDirectorBritishUnited Kingdom5327 Oct 2010Active

Shareholders

Shareholders (1)

Pantheon Partners Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Andrew Lawrence Greystoke

British

Active
Notified 31 May 2024
Residence England
DOB May 1942
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm

Andrea Susan Greystoke

Ceased 31 May 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 11 Oct 2025 with no updates
9 Apr 2025Change Of NameCertificate Change Of Name Company
17 Feb 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Nov 2024OfficersTermination of Andrea Susan Greystoke as director on 11 Jun 2024
24 Oct 2024Confirmation StatementConfirmation statement made on 11 Oct 2024 with no updates
22 Oct 2025 Confirmation Statement

Confirmation statement made on 11 Oct 2025 with no updates

9 Apr 2025 Change Of Name

Certificate Change Of Name Company

17 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Nov 2024 Officers

Termination of Andrea Susan Greystoke as director on 11 Jun 2024

24 Oct 2024 Confirmation Statement

Confirmation statement made on 11 Oct 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 11 Oct 2025 with no updates

8 months ago on 22 Oct 2025

Certificate Change Of Name Company

1 years ago on 9 Apr 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 17 Feb 2025

Termination of Andrea Susan Greystoke as director on 11 Jun 2024

1 years ago on 5 Nov 2024

Confirmation statement made on 11 Oct 2024 with no updates

1 years ago on 24 Oct 2024