Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Paneon Ltd
- Incorporated
- 2 June 2023 (3 years)
- Previously known as
- Nuova Capital Europe Ltd (until 10 November 2026)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- James Hamilton Stuart
- Owned by
- Henry Paul Lisney
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Dukes House 32-38 Dukes PlaceLondonEC3A 7LP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Collis, Richard John
Secretary · Appointed 9 July 2024
British
Born January 1991 (35)
British
Born December 1964 (61)
Stuart, James Hamilton
Director · Appointed 2 June 2023
British
Born December 1986 (39)
British
Born June 1992 (34)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1992 (34)
Former controllers (2)
31 May 2024
Ceased Nuova Capital Holdings Limited — Owns 75–100% of shares
31 May 2024
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £654,289
- Debt Ratio
- 2%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £664,694 | £326,451 | £881 |
| Current Assets | £0 | (£19) | |
| Creditors (< 1 year) | £10,405 | £9,668 | |
| Creditors (> 1 year) | £0 | £316,804 | £781 |
| Net Current Assets | (£10,405) | (£9,687) | |
| Net Assets | £654,289 | (£40) | £100 |
| Shareholder Funds | £654,289 | (£40) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Certificate of change of name | |||
| 10 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 28 May 2026 | Micro company accounts | 31 December 2025 | ||
| 22 April 2026 | Notification of a person with significant control | |||
| 22 April 2026 | Cessation of a person with significant control |
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