The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Batlle Perales, Francesc
    Sales Director born in May 1964
    Individual (1 offspring)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Myers, George Claiborne
    Chief Financial Officer born in January 1960
    Individual (3 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Ambrose, Jason
    Engineer born in July 1969
    Individual
    Officer
    2005-04-21 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Macpherson, Allister Dean
    Manager born in June 1971
    Individual
    Officer
    2009-10-05 ~ 2018-07-13
    OF - Director → CIF 0
  • 3
    Dyck, Bryan Gordon
    Chief Technical Officer born in August 1976
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2018-07-13
    OF - Director → CIF 0
  • 4
    Sim, Wayne Douglas
    Ceo born in March 1958
    Individual (1 offspring)
    Officer
    2018-07-13 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    Hawkins, Henry Ronald
    Engineer born in June 1971
    Individual (4 offsprings)
    Officer
    2002-12-10 ~ 2018-07-13
    OF - Director → CIF 0
    Hawkins, Henry Ronald
    Individual (4 offsprings)
    Officer
    2012-05-31 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 6
    Marcet, Salvador Clave
    Coo born in April 1964
    Individual (1 offspring)
    Officer
    2018-07-13 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2002-12-09 ~ 2002-12-10
    PE - Nominee Director → CIF 0
  • 8
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2002-12-09 ~ 2002-12-10
    PE - Nominee Director → CIF 0
    2002-12-09 ~ 2004-09-08
    PE - Nominee Secretary → CIF 0
  • 9
    TC ACCOUNTANTS 008 LIMITED - now
    THE COMPANY BOOKS LIMITED - 2021-02-24
    BUSINESS SYSTEMS SUPPORT LIMITED - 1997-03-11
    15, Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    115,607 GBP2021-02-18
    Officer
    2004-08-20 ~ 2012-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PALANTIR UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Turnover/Revenue
8,130,163 GBP2016-01-01 ~ 2016-12-31
9,144,563 GBP2015-01-01 ~ 2015-12-31
Cost of Sales
4,267,636 GBP2016-01-01 ~ 2016-12-31
6,249,629 GBP2015-01-01 ~ 2015-12-31
Gross Profit/Loss
3,862,527 GBP2016-01-01 ~ 2016-12-31
2,894,934 GBP2015-01-01 ~ 2015-12-31
Administrative Expenses
5,047,929 GBP2016-01-01 ~ 2016-12-31
4,742,234 GBP2015-01-01 ~ 2015-12-31
Operating Profit/Loss
-1,185,402 GBP2016-01-01 ~ 2016-12-31
-1,847,300 GBP2015-01-01 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,185,340 GBP2016-01-01 ~ 2016-12-31
-1,847,266 GBP2015-01-01 ~ 2015-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
38,308 GBP2016-01-01 ~ 2016-12-31
17,930 GBP2015-01-01 ~ 2015-12-31
Profit/Loss
-1,223,648 GBP2016-01-01 ~ 2016-12-31
-1,865,196 GBP2015-01-01 ~ 2015-12-31
Comprehensive Income/Expense
-1,223,648 GBP2016-01-01 ~ 2016-12-31
-1,865,196 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment
181,752 GBP2016-12-31
300,930 GBP2015-12-31
Debtors
3,040,576 GBP2016-12-31
2,654,213 GBP2015-12-31
Cash at bank and in hand
1,178,202 GBP2016-12-31
2,348,887 GBP2015-12-31
Current Assets
4,218,778 GBP2016-12-31
5,003,100 GBP2015-12-31
Creditors
Current
7,714,909 GBP2016-12-31
7,394,761 GBP2015-12-31
Net Current Assets/Liabilities
-3,496,131 GBP2016-12-31
-2,391,661 GBP2015-12-31
Total Assets Less Current Liabilities
-3,314,379 GBP2016-12-31
-2,090,731 GBP2015-12-31
Equity
Called up share capital
150,000 GBP2016-12-31
150,000 GBP2015-12-31
150,000 GBP2014-12-31
Retained earnings (accumulated losses)
-3,464,379 GBP2016-12-31
-2,240,731 GBP2015-12-31
-375,535 GBP2014-12-31
Equity
-3,314,379 GBP2016-12-31
-2,090,731 GBP2015-12-31
-225,535 GBP2014-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,223,648 GBP2016-01-01 ~ 2016-12-31
-1,865,196 GBP2015-01-01 ~ 2015-12-31
Wages/Salaries
3,779,965 GBP2016-01-01 ~ 2016-12-31
4,624,159 GBP2015-01-01 ~ 2015-12-31
Social Security Costs
437,352 GBP2016-01-01 ~ 2016-12-31
553,547 GBP2015-01-01 ~ 2015-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
177,398 GBP2016-01-01 ~ 2016-12-31
180,057 GBP2015-01-01 ~ 2015-12-31
Staff Costs/Employee Benefits Expense
4,394,715 GBP2016-01-01 ~ 2016-12-31
5,357,763 GBP2015-01-01 ~ 2015-12-31
Average number of employees in administration and support functions
432016-01-01 ~ 2016-12-31
502015-01-01 ~ 2015-12-31
Average Number of Employees
702016-01-01 ~ 2016-12-31
912015-01-01 ~ 2015-12-31
Director Remuneration
59,776 GBP2016-01-01 ~ 2016-12-31
131,098 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
189,383 GBP2016-01-01 ~ 2016-12-31
319,003 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
328,777 GBP2016-12-31
328,777 GBP2015-12-31
Plant and equipment
446,738 GBP2016-12-31
611,531 GBP2015-12-31
Furniture and fittings
202,522 GBP2016-12-31
202,522 GBP2015-12-31
Computers
31,878 GBP2016-12-31
31,878 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
1,009,915 GBP2016-12-31
1,174,708 GBP2015-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-234,998 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Disposals
-234,998 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
206,604 GBP2016-12-31
140,073 GBP2015-12-31
Plant and equipment
396,726 GBP2016-12-31
544,358 GBP2015-12-31
Furniture and fittings
192,955 GBP2016-12-31
157,469 GBP2015-12-31
Computers
31,878 GBP2016-12-31
31,878 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
828,163 GBP2016-12-31
873,778 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
66,531 GBP2016-01-01 ~ 2016-12-31
Plant and equipment
87,366 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
35,486 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
189,383 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-234,998 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-234,998 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
122,173 GBP2016-12-31
188,704 GBP2015-12-31
Plant and equipment
50,012 GBP2016-12-31
67,173 GBP2015-12-31
Furniture and fittings
9,567 GBP2016-12-31
45,053 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
1,201,031 GBP2016-12-31
1,035,256 GBP2015-12-31
Other Debtors
Current
262,383 GBP2016-12-31
228,645 GBP2015-12-31
Amount of value-added tax that is recoverable
Current
13,208 GBP2016-12-31
Prepayments
Current
241,939 GBP2016-12-31
226,025 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
3,040,576 GBP2016-12-31
2,654,213 GBP2015-12-31
Trade Creditors/Trade Payables
Current
47,600 GBP2016-12-31
23,104 GBP2015-12-31
Amounts owed to group undertakings
Current
5,741,835 GBP2016-12-31
5,420,627 GBP2015-12-31
Other Taxation & Social Security Payable
Current
125,219 GBP2016-12-31
145,053 GBP2015-12-31
Amount of value-added tax that is payable
19,879 GBP2015-12-31
Other Creditors
Current
2,983 GBP2016-12-31
6,766 GBP2015-12-31
Accrued Liabilities
Current
109,166 GBP2016-12-31
140,399 GBP2015-12-31
Amounts received in advance for goods or services to be provided in the future
1,688,106 GBP2016-12-31
1,638,933 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,223,648 GBP2016-01-01 ~ 2016-12-31
Related profiles found in government register
  • PALANTIR UK LIMITED
    Info
    Registered number 04612415
    Tower 42, 34th Floor, Leaf A Palantir Uk Ltd C/o Quorum Software, 25 Old Broad Street, London, Ec2n 1hq EC2N 1HQ
    Private Limited Company incorporated on 2002-12-09 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • PALANTIR UK LIMITED
    S
    Registered number 04612415
    25, Old Broad Street Leaf A, 34th Floor ( Fao Quorum S, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
    Private Limited Company in Companies House (Uk), England And Wales
    CIF 1
  • PALANTIR UK LTD.
    S
    Registered number 4612415
    33, Cannon Street, London, England, EC4M 5SB
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PALANTIR SOFTWARE LIMITED - 2017-10-03
    5th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.