Pathstore Limited

Active04293099 Private limited company
Incorporated
25 September 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jacqueline Maryse Eli-Namer
Thomas Jonathan Kanza
Owned by
Maria Grazia Mirani
Sarah Kanza
Raphael Kanza
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Eli-Namer, Jacqueline Maryse
Director · Appointed 28 July 2022
French
Born July 1957 (69)
Kanza, Thomas Jonathan
Director · Appointed 18 July 2019
French
Born February 1987 (39)
Director · Appointed 7 April 2005
British
Born June 1955 (71)
Secretary · Appointed 18 October 2001
British
Director · Appointed 18 October 2001
French
Born May 1946 (80)
Officer history (3 former)
26 December 2022
Resigned Chermont, Henri as Director
28 July 2022
Appointed Eli-Namer, Jacqueline Maryse as Director
18 July 2019
Appointed Kanza, Thomas Jonathan as Director
7 April 2005
Appointed Tennant, Sally Jennifer Joan as Director
17 March 2005
Appointed Chermont, Henri as Director
18 October 2001
Appointed Tennant, Sally Jennifer Joan as Secretary
18 October 2001
Appointed Kanza, Raphael as Director
18 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
25 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Maria Grazia Mirani
Individual · Notified 13 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born January 1962 (64)
Sarah Kanza
Individual · Notified 13 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born June 1994 (32)
Raphael Kanza
Individual · Notified 13 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born December 1991 (34)
Former controllers (2)
13 August 2024
Ceased Maurice Albert Georges Kanza — Owns 25–50% of shares
23 October 2019
Ceased Raphael Kanza — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£29,816,029
Cash
£72,973
Profit
£5,073,165
Current Ratio
9.7x
Return on Equity
17%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £27,344,991 £28,622,965 £29,493,304 £25,853,412 £25,666,353 £26,117,336 £29,816,029
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,756,454£437,222
Current Assets£33,948,031£27,061,747£25,388,445£28,450,705£33,452,530£31,694,370£30,832,930
Debtors£51,971
Cash£72,973£22,769£132,214£2,762,230£459,745£2,360,373£809,998
Creditors (< 1 year)£3,485,639£1,589,234£1,119,550£3,916,476£3,734,114£978,184£23,512
Creditors (> 1 year)£3,485,639£1,589,234£1,119,550£3,916,476£3,734,114£978,184£23,512
Net Current Assets£30,462,392£25,472,513£24,268,895£24,534,229£29,718,416£30,716,186£30,809,418
Net Assets£29,816,029£26,117,336£25,666,353£25,853,412£29,493,304£28,622,965£27,344,991
Shareholder Funds£29,816,029£26,117,336£25,666,353£25,853,412£29,493,304£28,622,965£27,344,991

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?