Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Pytheas Holdings Limited
- Incorporated
- 5 May 2016 (10 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Suite 1.024 Cavendish SquareLondonW1G 0PG
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11640196
Olivier Thieux
Individual · Notified 5 May 2016
Has significant influence or control
French
Born November 1980
Former controllers (1)
24 July 2023
Ceased Michael David Williams — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Brooklands Advisory Limited Owns 25–50% of shares
Pytheas Holdings Limited This company Owns 75–100% of shares
Brooklands FS Limited Owns 25–50% of shares
Brooklands Fund Management Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £169,611 | £169,611 | £169,611 | £169,611 | £169,611 | £169,611 | £169,611 |
| Current Assets | £171 | £56 | £54 | £25 | £99 | £77 | £19,673 |
| Creditors (< 1 year) | £0 | £954 | £954 | £954 | £954 | £954 | £954 |
| Creditors (> 1 year) | £51,129 | £98,357 | £98,357 | £139,647 | £139,747 | £139,647 | £195,757 |
| Shareholder Funds | £118,753 | £70,456 | £70,454 | £29,135 | £29,109 | £29,187 | (£7,327) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Micro company accounts | 31 December 2025 | ||
| 6 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 12 May 2025 | Confirmation statement with no updates | 4 May 2025 | ||
| 4 April 2025 | Micro company accounts | 31 December 2024 | ||
| 7 May 2024 | Confirmation statement with no updates | 4 May 2024 |
Some other companies at this address
Other companies in this industry
London
London
London
London
Chatham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →