UK Companies House feature
PANMURE LIBERUM LIMITED
Profile
- Company number
- 04915201
- Status
- Active
- Incorporation
- 2003-09-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have formed a judgment, at the time of approving the financial statements, taking into account the available cash and liquid resources, the business forecasts for 2025 and the period to 30 June 2026, and the economic environment, that there is a reasonable expectation that the Company will have adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Panmure Liberum Capital Limited · 100% held · United Kingdom · Stockbroking, corporate finance and market making
Significant events
- “On 16 May 2024, the Company's ultimate holding company, Panmure Liberum Group Limited and Panmure Liberum Capital Limited ('PLCL', formerly named Liberum Capital Limited) completed an all-share merger by way of a share acquisition. On 1 July 2024 the majority of the business of PLCL was transferred to the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BHOMA, Bidhi Singh | Director | 2024-05-16 | Jun 1977 | British |
| PARSONS, David | Director | 2024-05-16 | Feb 1967 | British |
| PRESS, Matthew | Director | 2025-03-31 | Sep 1971 | British |
| RICCI, Richard Thomas | Director | 2020-10-08 | Aug 1962 | British,American |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Jeremy Mark, Mr. | Secretary | 2003-09-29 | 2004-01-13 |
| DENNIS, William David Wesley | Secretary | 2004-01-13 | 2005-04-26 |
| PALMER, Anne-Marie Elizabeth | Secretary | 2016-06-21 | 2017-10-31 |
| TUBBY, Mark Davis | Secretary | 2005-04-26 | 2005-05-31 |
| WIGLEY, Sarah Anne | Secretary | 2005-05-31 | 2014-09-23 |
| AGIUS, Marcus Ambrose Paul | Director | 2004-08-20 | 2005-04-26 |
| AXE, Ian John | Director | 2017-07-18 | 2020-03-03 |
| BROWN, Stephane James, Mr | Director | 2019-06-28 | 2020-04-30 |
| DAVIES, Jeremy Mark, Mr. | Director | 2003-09-29 | 2004-01-13 |
| DENNIS, William David Wesley | Director | 2004-01-13 | 2005-04-26 |
| DOUKAKI, Christopher | Director | 2017-12-11 | 2018-11-27 |
| HIRST, Simon Richard | Director | 2005-04-26 | 2005-12-22 |
| JOHNSON, Patric Jasper Thewlis | Director | 2016-02-24 | 2017-07-18 |
| LIDDELL, David Lyon | Director | 2005-04-26 | 2010-03-31 |
| LINACRE, Timothy James Thornton | Director | 2004-08-20 | 2012-11-19 |
| LINACRE, Timothy James Thornton | Director | 2003-09-29 | 2004-01-13 |
| MORECOMBE, Richard Henry Whitman | Director | 2020-11-11 | 2024-09-06 |
| RUCKER, William John | Director | 2004-08-20 | 2005-04-26 |
| SAROLI, Anthony Bernard | Director | 2017-01-31 | 2017-12-12 |
| SAUNDERS, Brian Wayne | Director | 2020-04-15 | 2024-05-16 |
| SIMS, Carolyn | Director | 2005-03-11 | 2005-04-26 |
| TANSEY, Philip | Director | 2011-05-24 | 2017-01-31 |
| WALE, Phillip Andrew | Director | 2012-06-01 | 2016-02-24 |
| WARD III, Charles Gould | Director | 2004-08-20 | 2005-04-26 |
| WHITE, John Richard | Director | 2004-01-13 | 2005-04-26 |
| WYATT, Richard Edward John | Director | 2004-08-20 | 2006-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Panmure Liberum & Co. Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 186 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | CH01 | officers | change person director company with change date |
| 2026-03-02 | CH01 | officers | change person director company with change date |
| 2025-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2024-10-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2024-09-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-10 | TM01 | officers | termination director company with name termination date |
| 2024-07-08 | SH01 | capital | capital allotment shares |
| 2024-06-28 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-27 | CERTNM | change-of-name | certificate change of name company |
| 2024-05-28 | AP01 | officers | appoint person director company with name date |
| 2024-05-28 | AP01 | officers | appoint person director company with name date |
| 2024-05-23 | TM01 | officers | termination director company with name termination date |
| 2023-10-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-06-21 | SH01 | capital | capital allotment shares |
| 2023-04-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.