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 3 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

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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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
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

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 Kingdom7921 Mar 2016Active
Keith Donald ThompsonDirectorBritishUnited Kingdom686 Aug 2013Active
Simon Lees-buckley ByrneDirectorIrishEngland6021 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 3 Nov 2025
21 Nov 2025OfficersChange to director Mr Darren John Stockman on 20 Nov 2025
20 Nov 2025OfficersChange to director Mr Keith Donald Thompson on 20 Nov 2025
20 Nov 2025Persons With Significant ControlCessation of Polo Commercial Insurance Services Limited as a person with significant control on 3 Nov 2025
17 Nov 2025ResolutionResolutions
25 Nov 2025 Capital

Allotment of shares (GBP 410,747) on 3 Nov 2025

21 Nov 2025 Officers

Change to director Mr Darren John Stockman on 20 Nov 2025

20 Nov 2025 Officers

Change to director Mr Keith Donald Thompson on 20 Nov 2025

20 Nov 2025 Persons With Significant Control

Cessation of Polo Commercial Insurance Services Limited as a person with significant control on 3 Nov 2025

17 Nov 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Allotment of shares (GBP 410,747) on 3 Nov 2025

6 months ago on 25 Nov 2025

Change to director Mr Darren John Stockman on 20 Nov 2025

6 months ago on 21 Nov 2025

Change to director Mr Keith Donald Thompson on 20 Nov 2025

6 months ago on 20 Nov 2025

Cessation of Polo Commercial Insurance Services Limited as a person with significant control on 3 Nov 2025

6 months ago on 20 Nov 2025

Resolutions

6 months ago on 17 Nov 2025