Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Pangea Connected Limited
- Incorporated
- 17 November 2014 (11 years)
- Industry
- Wireless telecommunications activities (61200)
- Directors
- Philip James Waygood TaylorBernie Mcphillips
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Taylor, Philip James Waygood
Director · Appointed 13 October 2026
British
Born April 1980 (46)
Mcphillips, Bernie
Director · Appointed 5 September 2017
British
Born May 1977 (49)
Director · Appointed 15 June 2015
British
Born March 1968 (58)
Romeika, Christopher James
Director · Appointed 15 June 2015
Australian
Born June 1979 (47)
Cunliffe, Daniel Henry
Director · Appointed 17 November 2014
South African
Born October 1982 (44)
Officer history (2 former)
13 October 2026
Appointed Taylor, Philip James Waygood as Director
20 January 2021
20 January 2021
5 September 2017
Appointed Mcphillips, Bernie as Director
15 June 2015
15 June 2015
Appointed Romeika, Christopher James as Director
15 June 2015
17 November 2014
Appointed Cunliffe, Daniel Henry as Director
17 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13133371
Former controllers (1)
29 January 2021
Ceased Daniel Henry Cunliffe — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pangea Connected Holdings Limited Owns 75–100% of shares
Pangea Connected Limited This company 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
- Net Assets
- (£441,509)
- Cash
- £390,402
- Debt Ratio
- 116%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £104,639 | £154,897 | £6,234 | £9,379 | £7,075 |
| Current Assets | £2,715,862 | £2,101,617 | £2,095,337 | £2,477,261 | £2,003,896 |
| Debtors | £2,325,460 | £1,927,712 | £1,737,397 | £1,268,320 | |
| Cash | £390,402 | £173,905 | £357,940 | £1,208,941 | £1,634,788 |
| Creditors (< 1 year) | £2,828,465 | £2,435,985 | £1,795,841 | £1,324,257 | £919,104 |
| Creditors (> 1 year) | £0 | £51,373 | £112,096 | £162,346 | |
| Net Current Assets | (£112,603) | (£334,368) | £299,496 | £1,153,004 | £1,084,792 |
| Net Assets | (£441,509) | (£179,471) | £254,357 | £1,050,287 | £929,521 |
| Shareholder Funds | (£441,509) | (£179,471) | £254,357 | £1,050,287 | £929,521 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Accounts for a small company | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Reading
Reading
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →