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Purple Panda Services Ltd

Liquidation ·13849911 ·Private Limited Company ·Est. 14 January 2022
1
Officers
Dormant
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Purple Panda Services Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13849911
StatusLiquidation
TypePrivate Limited Company
Incorporated14 January 2022
IndustryOther professional, scientific and technical activities n.e.c.
SIC74909
AccountsDormant

📍 Registered Address

C/O Quantuma Advisory Limited 7Th Floor 20
London
EC4A 3AG
United Kingdom

👤 Directors & Officers (1)

Mr Daniel RobinsonDIRECTOR

🔑 Persons with Significant Control (7)

75-100% shares
Cfs Secretaries Limited75-100% shares
Miss Jade Isabella Patricia Hall75-100% shares
Mr Daniel Mark Robinson75-100% shares
Mr Daniel Robinson75-100% shares
Mr Peter Valaitis75-100% shares

🏗️ Corporate Group & Network

⚠️
Mrs Nuala Martine Thornton is listed as PSC of 2,853 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Peter Valaitis is listed as PSC of 5,176 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔽 1 subsidiary 🔗 12 connected companies
Ownership chain
Purple Panda Services LtdThis company
Subsidiaries controlled by Purple Panda Services Ltd
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

Trading Status
Liquidation

Purple Panda Services Ltd has been on the Companies House register since 14 January 2022. They currently file dormant accounts.

Sector & Operations
Other professional, scientific and technical activities n.e.c.

Registered headquarters in London (EC4A 3AG).

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 Daniel Robinson. Run deep background scans →

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