PANMURE LIBERUM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-13 (in 5mo)
Last made up 2025-09-29
Watchouts
None on the register
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2024-06-27
- PANMURE LIBERUM LIMITED 2024-06-27 → present
- PANMURE GORDON (UK) LIMITED 2005-04-26 → 2024-06-27
- PANMURE GORDON & CO., LIMITED 2004-08-25 → 2005-04-26
- PANMURE GORDON LTD 2003-09-29 → 2004-08-25
Accounts
Audit & accounting basis
- 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.”
Group structure
- PANMURE LIBERUM LIMITED · parent
- Panmure Liberum Capital Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-06-27 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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
Latest filed period vs the prior one