Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Pandox UK Holdco Limited
- Incorporated
- 7 November 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Pandox AB
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2023
British
Born April 1984 (42)
Director · Appointed 7 November 2022
Swedish
Born November 1967
Director · Appointed 7 November 2022
Swedish
Born August 1971 (55)
Director · Appointed 7 November 2022
Dutch
Born June 1971 (55)
Corporate Secretary · Appointed 7 November 2022
Officer history (1 former)
25 January 2023
25 January 2023
7 November 2022
7 November 2022
7 November 2022
7 November 2022
7 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pandox AB
Corporate entity · Notified 7 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 556030-7885
Holdings 3
Companies where Pandox UK Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £37,657,350
- Cash
- £1,151,343
- Profit Before Tax
- (£2,528,261)
- Debt Ratio
- 71%
- Current Ratio
- 22.7x
- Return on Equity
- -7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £43,872,705 | ||
| Current Assets | £88,027,881 | £86,594,625 | £63,623,835 |
| Debtors | £84,939,998 | £63,498,984 | |
| Cash | £1,151,343 | £1,654,627 | £124,851 |
| Creditors (< 1 year) | £3,883,823 | £1,779,835 | £53,474,429 |
| Creditors (> 1 year) | £90,359,413 | £88,476,397 | £39,211,852 |
| Net Current Assets | £84,144,058 | £84,814,790 | £10,149,406 |
| Net Assets | £37,657,350 | £40,211,098 | £1,861,686 |
| Shareholder Funds | £37,657,350 | £40,211,098 | £1,861,686 |
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 15 July 2026 | Other filing | |||
| 6 July 2026 | Director's details changed | |||
| 2 July 2026 | Full accounts | 31 December 2025 | ||
| 30 June 2026 | Other filing | — |
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