VERIF·AI
HomeCompaniesActivities of venture and... › Panacap Investments Limited

Panacap Investments Limited

Active ·13738065 ·Private Limited Company ·Est. 11 November 2021
1
Officers
Dormant
Accounts
You're researching Panacap Investments Limited

Get the full verdict on Panacap Investments Limited in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · magic link login AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Panacap Investments Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number13738065
StatusActive
TypePrivate Limited Company
Incorporated11 November 2021
IndustryActivities of venture and development capital companies
SIC64303
AccountsDormant

📍 Registered Address

1 Kings Avenue
London
N21 3NA
United Kingdom

👤 Directors & Officers (1)

Mr George PanayiotouDIRECTOR

🔑 Persons with Significant Control (1)

Mr George Panayiotou75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Panacap Investments 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 Panacap Investments Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Panacap Investments Limited has been on the Companies House register since 11 November 2021. They currently file dormant accounts.

Sector & Operations
Activities of venture and development capital companies

Registered headquarters in London (N21 3NA).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr George Panayiotou. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report