UK Companies House feature
PATHWAY CAPITAL MANAGEMENT (UK) LIMITED
Profile
- Company number
- 05531075
- Status
- Active
- Incorporation
- 2005-08-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Pathway Capital Management, LP · 100% held · United States · private equity investment advisory services
Significant events
- “On January 1, 2022, the agreement was further amended to specify the timing of the billing and payment of service fees and to include a provision for "professional client-opt-out" regarding client money.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAKOBI, Karen Jane | Secretary | 2012-05-09 | — | — |
| CASBOLT, Alexander Constantine Myranthis | Director | 2018-12-04 | Dec 1972 | British |
| LE BON, Douglas Kent | Director | 2005-08-08 | Oct 1953 | American |
| REINHARDT, James Herbert | Director | 2005-08-08 | Oct 1959 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLERC, Albert | Secretary | 2005-08-08 | 2012-05-09 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-08-08 | 2005-08-08 |
| HEATH, James Edward | Director | 2005-10-24 | 2018-12-21 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2024-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | CH01 | officers | change person director company with change date |
| 2024-10-02 | CH01 | officers | change person director company with change date |
| 2024-10-02 | CH01 | officers | change person director company with change date |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2023-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-01-18 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-26 | AA | accounts | accounts with accounts type full |
| 2021-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-21 | AA | accounts | accounts with accounts type full |
| 2020-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-25 | AA | accounts | accounts with accounts type full |
| 2019-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-18 | AA | accounts | accounts with accounts type full |
| 2018-12-22 | TM01 | officers | termination director company with name termination date |
| 2018-12-05 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory