Panoptin Ltd

Active06516697 Private limited company
Incorporated
28 February 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mark Andrew Bushman
Timothy Simon Young
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 February 2008
Other
Director · Appointed 28 February 2008
British
Born May 1963 (63)
Director · Appointed 28 February 2008
British
Born May 1967 (59)
Officer history (2 former)
28 February 2008
Appointed Bushman, Rosalind Jane as Secretary
28 February 2008
Appointed Bushman, Mark Andrew as Director
28 February 2008
Appointed Young, Timothy Simon as Director
28 February 2008
Appointed Warren Street Registrars Limited as Corporate Secretary
28 February 2008
Resigned Warren Street Registrars Limited as Corporate Secretary
28 February 2008
Appointed Warren Street Nominees Limited as Corporate Director
28 February 2008
Resigned Warren Street Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,393
Cash
£215,732
Employees
3
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £142,159 £143,143 £4,330 £5,913 £6,366 £1,393
Balance sheet detail
202520242023202220212020
Current Assets£404,728£219,785£237,780£250,020£487,511£237,438
Debtors£188,996£166,806£111,313£167,817£91,210£109,080
Cash£215,732£52,979£126,467£82,203£396,301£128,358
Creditors (< 1 year)£403,335£213,419£231,867£245,690£344,368£95,279
Net Current Assets£1,393£6,366£5,913£4,330£143,143£142,159
Net Assets£1,393£6,366£5,913£4,330£143,143£142,159
Shareholder Funds£1,393£6,366£5,913£4,330£143,143£142,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with no updates19 December 2025
29 August 2025Total exemption full accounts28 February 2025
20 December 2024Confirmation statement with no updates20 December 2024
29 October 2024Total exemption full accounts29 February 2024
20 June 2024Change of details for a person with significant control
Show all recent filings

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