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 6
  • 1
    Atkins, Matthew Lewis, Mr.
    Director born in July 1983
    Individual (12 offsprings)
    Officer
    2014-10-09 ~ now
    OF - director → CIF 0
    Mr Matthew Lewis Atkins
    Born in July 1983
    Individual (12 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shields, Matthew John
    Investment Manager born in February 1986
    Individual (8 offsprings)
    Officer
    2014-10-31 ~ now
    OF - director → CIF 0
    Mr Matthew John Shields
    Born in February 1986
    Individual (8 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mcguiness, Benjamin James
    Investment Manager born in April 1988
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ now
    OF - director → CIF 0
    Mr Benjamin James Mcguiness
    Born in April 1988
    Individual (6 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Compton, Benjamin James Urquhart
    Investment Manager born in March 1983
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ now
    OF - director → CIF 0
    Mr Benjamin James Urquhart Compton
    Born in March 1983
    Individual (5 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Nicholas Ioannou
    Born in September 1987
    Individual (5 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Myles, Andrew Lloyd
    Investment Management born in October 1982
    Individual (4 offsprings)
    Officer
    2014-10-31 ~ now
    OF - director → CIF 0
    Mr Andrew Lloyd Myles
    Born in October 1982
    Individual (4 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Mr David Mark Kyte
    Born in June 1960
    Individual (70 offsprings)
    Person with significant control
    2016-08-18 ~ 2017-08-11
    PE - Has significant influence or controlCIF 0
  • 2
    Ioannou, Nicholas
    Investment Manager born in September 1987
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ 2022-08-31
    OF - director → CIF 0
parent relation
Company in focus

PANIMA CAPITAL MANAGEMENT LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
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
12016-07-01 ~ 2017-06-30
Class 2 ordinary share
12016-07-01 ~ 2017-06-30
Class 3 ordinary share
12016-07-01 ~ 2017-06-30
Class 4 ordinary share
12016-07-01 ~ 2017-06-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment
2,437 GBP2017-06-30
Debtors
750,426 GBP2017-06-30
306,608 GBP2016-06-30
Cash at bank and in hand
421,070 GBP2017-06-30
226,661 GBP2016-06-30
Current Assets
1,171,496 GBP2017-06-30
533,269 GBP2016-06-30
Creditors
Current
257,694 GBP2017-06-30
215,665 GBP2016-06-30
Net Current Assets/Liabilities
913,802 GBP2017-06-30
317,604 GBP2016-06-30
Total Assets Less Current Liabilities
916,239 GBP2017-06-30
317,604 GBP2016-06-30
Equity
Called up share capital
22,228 GBP2017-06-30
20,006 GBP2016-06-30
Share premium
191,448 GBP2017-06-30
Retained earnings (accumulated losses)
702,563 GBP2017-06-30
297,598 GBP2016-06-30
Equity
916,239 GBP2017-06-30
317,604 GBP2016-06-30
Property, Plant & Equipment - Gross Cost
3,000 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
563 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
563 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,222 shares2017-06-30
Class 2 ordinary share
1 shares2017-06-30
Class 3 ordinary share
1 shares2017-06-30
Class 4 ordinary share
1 shares2017-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,040,332 GBP2016-07-01 ~ 2017-06-30
Profit/Loss
1,040,332 GBP2016-07-01 ~ 2017-06-30
Dividends Paid
Retained earnings (accumulated losses)
-635,367 GBP2016-07-01 ~ 2017-06-30
Dividends Paid
-635,367 GBP2016-07-01 ~ 2017-06-30

  • PANIMA CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 09256383
    First Floor (north) Five Kings' House, Queen Street Place, London EC4R 1QS
    Private Limited Company incorporated on 2014-10-09 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.