VERIF·AI
HomeCompaniesFund management activities › Panima Capital Management Limited

Panima Capital Management Limited

Active ·09256383 ·Private Limited Company ·Est. 9 October 2014
£421,070
Cash
5
Officers
Small
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
2954 days overdue
Full analysis checks for Panima Capital Management Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 30 June 2017

£1.0m
Profit / Loss
£421,070
Cash
20172016
Profit / Loss£1.0m
Cash£421,070£226,661
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09256383
StatusActive
TypePrivate Limited Company
Incorporated9 October 2014
IndustryFund management activities
SIC66300
AccountsSmall

📍 Registered Address

First Floor (North) Five Kings' House
London
EC4R 1QS
United Kingdom

👤 Directors & Officers (5)

Mr. Matthew Lewis AtkinsDIRECTOR
Mr Benjamin James McguinessDIRECTOR
Mr Andrew Lloyd MylesDIRECTOR
Mr Benjamin James Urquhart ComptonDIRECTOR
Mr Matthew John ShieldsDIRECTOR

🔑 Persons with Significant Control (7)

Mr Andrew Lloyd MylesSignificant influence
Mr Benjamin James McguinessSignificant influence
Mr Benjamin James Urquhart ComptonSignificant influence
Mr David Mark KyteSignificant influence
Mr Matthew John ShieldsSignificant influence
Mr Matthew Lewis AtkinsSignificant influence
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Panima Capital Management Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Panima Capital...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9