PANTHEON HOLDINGS LIMITED
Get an alert when PANTHEON HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-11 (in 6mo)
Last made up 2025-10-28
Watchouts
None on the register
Cash
948,142
+589.4% vs 2023
Net assets
84,601,562
-8.1% vs 2023
Employees
0
Average over period
Profit before tax
25,809,403
-50.3% vs 2023
Name history
Renamed 3 times since incorporation
- PANTHEON HOLDINGS LIMITED 1993-03-29 → present
- PANTHEON INTERNATIONAL LIMITED 1992-04-01 → 1993-03-29
- G.T. VENTURE MANAGEMENT HOLDINGS LIMITED 1988-06-22 → 1992-04-01
- TRUSHELFCO (NO.1233) LIMITED 1988-03-09 → 1988-06-22
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£12,231 | £33,204 | |
| Profit before tax | £51,907,201 | £25,809,403 | |
| Net profit | £51,962,540 | £25,872,989 | |
| Cash | £137,531 | £948,142 | |
| Total assets less current liabilities | £92,073,756 | £84,601,562 | |
| Net assets | £92,073,756 | £84,601,562 | |
| Equity | £92,073,756 | £84,601,562 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | 0.0% | |
| Current ratio | 2.51x | 0.91x | |
| Interest cover | -0.03x | 0.05x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue operating for the foreseeable future and accordingly, the Financial Statements are prepared on a going concern basis.”
Group structure
- PANTHEON HOLDINGS LIMITED · parent
- Pantheon Ventures Limited 100%
- Pantheon Ventures (Guernsey) Limited 100%
- Pantheon GP Limited 100%
- Pantheon Ventures (Scotland) GP Limited 100%
- Monteverdi GP Limited 100%
- Pantheon Lille GP Limited 100%
- CPEG-Pantheon GP Limited 100%
- Pantheon UK General Partner Limited 100%
- Pantheon Ventures (UK) LLP 0.23%
- Pantheon LUX GP S.a.r.l 100%
- PGIF II Lux GP S.a.r.l 100%
- PREMIUM Private Equity VI GP S.a.r.l. 100%
- Pantheon Access GP S.a.r.l 100%
- PGSF VI GP S.a.r.l 100%
- Premium Private Debt I GP S.a.r.l 100%
- PGCO IV GP S.a.r.l 100%
- Premium Private Equity VII GP S.a.r.l 100%
- Pantheon Private Debt GP S.a.r.l. 100%
- Pantheon RA II GP (Lux) S.a.r.l. 100%
- Pantheon Ventures (Ireland) DAC 100%
- PSOF GP (Lux) S.a.r.l. 100%
- PGCO V (Lux) GP S.a.r.l. 100%
- Premium Private Debt II General Partner S.a.r.l. 100%
- PGSF VI GP S.a.r.l. 100%
- Premium Private Equity VIII General Partner S.a.r.l. 100%
- PGIF IV (Euro) GP S.a.r.l. 100%
- PGSF VII (Euro) GP S.a.r.l. 100%
- Premium Private Debt III General Partner S.a.r.l. 100%
- Solutio Opportunities Asia I General Partner S.a.r.l 100%
- PSOF II GP (Lux) S.a.r.l. 100%
- PGCO VI (Lux) GP S.a.r.l. 100%
- Pantheon Ventures (Singapore) PTE. LTD. 100%
- Pantheon GS VII GP (Lux) S.a.r.l 100%
- Pantheon Socrates GP S.a.r.l 100%
- Pantheon PGIF V GP (Lux) S.a.r.l 100%
- Pantheon PGSF VIII GP S.a.r.l 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PADIYAR, Kavita | Secretary | 2023-06-30 | — | — |
| GALIS, Aaron Michael | Director | 2020-02-20 | Oct 1971 | American |
| LANGILLE, Benjamin | Director | 2023-06-30 | Jan 1977 | American |
| PADIYAR, Kavita | Director | 2023-06-30 | Aug 1982 | American |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLINGS, David Michael | Secretary | 2014-08-01 | 2023-06-30 |
| BOWLEY, Richard Anthony | Secretary | — | 2002-10-09 |
| BRUCE, Alastair Charles | Secretary | 2002-09-25 | 2010-06-30 |
| KINGSTON III, John | Secretary | 2010-06-30 | 2014-08-01 |
| BAILIE, Jonathon Robert | Director | 2006-02-02 | 2008-06-12 |
| BILLINGS, David Michael | Director | 2014-08-01 | 2023-06-30 |
| BOWLEY, Richard Anthony | Director | — | 2002-10-09 |
| BRAMAN, David Brian | Director | 1994-04-01 | 2010-06-30 |
| CLIVE, Colin George | Director | — | 1998-04-22 |
| DALTON, Nathaniel | Director | 2010-06-30 | 2014-08-01 |
| FIRN, James Timothy | Director | 2004-03-01 | 2005-06-13 |
| GANUNG, Jeffrey Eugene | Director | 2004-03-01 | 2006-02-02 |
| GRIFFIN, William Thomas Jackson | Director | — | 1998-04-22 |
| JOLLY, Frederic | Director | 2005-06-13 | 2008-09-30 |
| KENNEDY, Carol Anne | Director | 1994-04-01 | 2010-06-30 |
| KINGSTON, John | Director | 2010-06-30 | 2014-08-01 |
| MAINES, Dean Aaron | Director | 2012-02-02 | 2020-02-20 |
| SHEA, Daniel Joseph | Director | 2010-06-30 | 2012-02-02 |
| STRONG, Harold Frederick | Director | 2004-03-01 | 2008-12-15 |
| SWIRE, Rhoderick Martin | Director | — | 2010-06-30 |
| THOMPSON, Richard Henry | Director | — | 1998-04-22 |
| UELAND, Phillip Craig | Director | 2004-03-01 | 2008-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Affiliated Managers Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 218 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-11-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-14 | AA | accounts | Accounts with accounts type full | |
| 2023-08-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-20 | SH01 | capital | Capital allotment shares | |
| 2023-01-09 | AA | accounts | Accounts with accounts type full | |
| 2022-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-30 | CH01 | officers | Change person director company with change date | |
| 2021-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-23 | AA | accounts | Accounts with accounts type small | |
| 2020-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+589.4%
£137,531 £948,142
-
Net assets
-8.1%
£92,073,756 £84,601,562
-
Employees
—
Not reported
-
Operating profit
+371.5%
-£12,231 £33,204
-
Profit before tax
-50.3%
£51,907,201 £25,809,403
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers