Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Pardus Holdings Limited
- Incorporated
- 6 August 2013 (13 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th FloorCorn Exchange55 Mark LaneLondonEC3R 7NE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
British
Born April 1965 (61)
Director · Appointed 6 August 2013
British
Born October 1957 (69)
British
Born January 1967 (59)
Officer history (5 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
3 November 2025
3 November 2025
Appointed Hunter, Andrew Stewart as Secretary
3 November 2025
3 November 2025
21 March 2016
21 March 2016
5 October 2015
Resigned Holm, John Frederick Mcbeth as Director
2 July 2015
6 May 2014
Appointed Holm, John Frederick Mcbeth as Director
6 August 2013
6 August 2013
6 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08708482
Holdings 1
Companies where Pardus Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
3 November 2025
Ceased Polo Commercial Insurance Services Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Debtors | £512,591 | £588,867 | |
| Creditors (< 1 year) | £215,083 | £245,933 | £236,840 |
| Net Current Assets | £297,508 | £342,934 | |
| Shareholder Funds | £297,508 | £342,934 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | — | ||
| 5 November 2026 | Other filing | — | ||
| 5 November 2026 | Accounts filing | — | ||
| 5 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 16 September 2026 | Confirmation statement with updates | 6 August 2026 |
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