UK Companies House feature
PALMER FINANCE
Profile
- Company number
- 05305159
- Status
- Active
- Incorporation
- 2004-12-06
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company's Directors have determined that as a result of a material uncertainty existing in Videndum PLC (the Group), this creates a material uncertainty that may cast significant doubt on the company's ability to continue as a going concern, such that it may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Significant events
- “Videndum Group Limited ("VGL") was incorporated on 6 August 2025 with a registered number 16632477.”
- “On 5 September 2025 VGL entered into a share purchase agreement with Videndum plc to purchase all shares free from all encumbrances and together with all rights attached in the subsidiaries of Videndum plc.”
- “On 15 September 2025, the investment in shares held by Videndum Group Limited has been provided as security against the Multicurrency Revolving Credit Facility held by the Group.”
- “On 10 March 2026, Videndum plc published a combined prospectus and circular (the "Prospectus") detailing the Firm Placing and Placing and Open Offer to raise gross proceeds of £85 million (the "Capital Raising") and the broader Refinancing. The transaction was approved by the shareholders at the general meeting held on 27 March 2026.”
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
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOLTON, Jonathan Mark | Secretary | 2011-03-02 | — | British |
| BOLTON, Jonathan Mark | Director | 2008-10-29 | Jul 1966 | British |
| MORGAN, Brian | Director | 2025-10-13 | Nov 1972 | Irish |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILTON, Jayne Sarah | Secretary | 2007-01-30 | 2011-03-02 |
| PEATE, Roland Duncan | Secretary | 2004-12-06 | 2007-01-30 |
| BIRD, Stephen Clive | Director | 2009-04-14 | 2009-08-24 |
| COPELAND, Philip Robert | Director | 2004-12-06 | 2005-03-17 |
| COPEMAN, James Robert | Director | 2005-07-18 | 2009-02-20 |
| COTTON, Richard John | Director | 2008-11-03 | 2009-02-20 |
| GREEN, Martin Jon | Director | 2011-08-10 | 2023-01-12 |
| HAYES, Paul Andrew | Director | 2011-06-13 | 2017-04-28 |
| HEWGILL, Alastair | Director | 2004-12-06 | 2009-04-14 |
| KEARNEY-CROFT, Katharina Helen Marie | Director | 2017-04-24 | 2019-09-13 |
| KERR, William Lancelot | Director | 2009-04-14 | 2011-08-10 |
| MILTON, Jayne Sarah | Director | 2009-08-27 | 2011-03-02 |
| PEATE, Roland Duncan | Director | 2004-12-06 | 2008-10-29 |
| RIGAMONTI, Andrea Emilio | Director | 2021-12-01 | 2024-12-19 |
| VAN DER SCHAFF, Ismaa'Eel | Director | 2025-01-17 | 2025-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Videndum Group Holdings Limited | Corporate entity | Shares 75–100% | 2023-07-10 | Active |
| Vitec Group Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-26 | AAMD | accounts | accounts amended with accounts type full |
| 2026-04-16 | AA | accounts | accounts with accounts type full |
| 2026-04-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-22 | TM01 | officers | termination director company with name termination date |
| 2025-10-20 | AP01 | officers | appoint person director company with name date |
| 2025-09-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-17 | AP01 | officers | appoint person director company with name date |
| 2025-01-17 | TM01 | officers | termination director company with name termination date |
| 2024-12-27 | AAMD | accounts | accounts amended with accounts type full |
| 2024-12-20 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-02 | RESOLUTIONS | resolution | resolution |
| 2024-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-22 | AA | accounts | accounts with accounts type full |
| 2023-10-18 | AA | accounts | accounts with accounts type full |
| 2023-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-01-12 | TM01 | officers | termination director company with name termination date |
| 2022-09-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-06 | AA | accounts | accounts with accounts type full |
| 2021-12-01 | AP01 | officers | appoint person director company with name date |
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.