PANINTELLIGENCE LIMITED
Dormant Company
PANINTELLIGENCE LIMITED
Dormant Company
Previous Company Names
Contact & Details
Contact
Registered Address
Concordia Works 3rd Floor 30 Sovereign Street Leeds LS1 4BA England
Full company profile for PANINTELLIGENCE LIMITED (09009972), an active software company based in Leeds, England. Incorporated 24 Apr 2014. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
Investors (4)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Nov 2019 | Series A, Series B |
| Investor 2 | Nov 2019 | Series A, Series B |
| Investor 3 | Aug 2022 | Series B |
See all 4 investors
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Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Paninsight Limited | Corporate-director | United Kingdom | Unknown | 24 Apr 2014 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Paninsight Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 26 Aug 2025 | Confirmation Statement | Confirmation statement made on 17 Aug 2025 with no updates | |
| 26 Aug 2025 | Persons With Significant Control | Change to Paninsight Limited as a person with significant control on 11 Jul 2025 | |
| 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 |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 17 Aug 2025 with no updates
Change to Paninsight Limited as a person with significant control on 11 Jul 2025
Change Corporate Director Company With Change Date
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
8 months ago on 26 Sept 2025
Confirmation statement made on 17 Aug 2025 with no updates
9 months ago on 26 Aug 2025
Change to Paninsight Limited as a person with significant control on 11 Jul 2025
9 months ago on 26 Aug 2025
Change Corporate Director Company With Change Date
10 months ago on 14 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
11 months ago on 11 Jul 2025
