PALLADIUM GROUP LIMITED

Active London
38 employees website.com
Professional services
P

PALLADIUM GROUP LIMITED

Founded 26 Feb 2015 Active London, United Kingdom 38 employees website.com
Professional services
Accounts Submitted 28 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation
Net assets £437K £318K 2024 year on year
Total assets £7M £570K 2024 year on year
Total Liabilities £7M £888K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

60 Great Portland Street London W1W 7RT United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PALLADIUM GROUP LIMITED (09460746), an active professional services company based in London, United Kingdom. Incorporated 26 Feb 2015. 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 Feb → 31 Jan 2025
Type audit-exemption-subsidiary
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£161.75k

Decreased by £93.75k (-37%)

Net Assets

£437.14k

Decreased by £317.93k (-42%)

Total Liabilities

£6.98M

Increased by £887.52k (+15%)

Turnover

£3.79M

Decreased by £377.49k (-9%)

Employees

38

Debt Ratio

94%

Increased by 5 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

Funding Rounds 1

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jun 2025Acquisition
Investor 2Jun 2025Acquisition

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 201598£98£1

Officers

Officers

1 active 2 resigned
Status
James PrebbleDirectorBritishEngland4626 Feb 2015Active

Shareholders

Shareholders (1)

Next 15 Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 7 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Prebble

Ceased 2 Apr 2019

Ceased

Mark Robert Lewis

Ceased 2 Apr 2019

Ceased

Next 15 Group Plc

Ceased 7 Jun 2025

Ceased

Group Structure

Group Structure

ANIME WOW LIMITED united kingdom
PALLADIUM GROUP LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Nov 2025OfficersTermination of Tim Farazmand as director on 29 Sept 2025
28 Oct 2025AccountsAnnual accounts filed
28 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/01/25
28 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/01/25
13 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Nov 2025 Officers

Termination of Tim Farazmand as director on 29 Sept 2025

28 Oct 2025 Accounts

Annual accounts filed

28 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

28 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/01/25

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 13 Dec 2025

Termination of Tim Farazmand as director on 29 Sept 2025

7 months ago on 4 Nov 2025

Annual accounts filed

7 months ago on 28 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

7 months ago on 28 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

7 months ago on 28 Oct 2025