UK Companies House feature
PANMURE LIBERUM CAPITAL LIMITED
Profile
- Company number
- 05912554
- Status
- Active
- Incorporation
- 2006-08-22
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- 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. Management has undertaken stress scenario analysis on the financial performance of the Company and has determined that no additional financial support would be required under these stressed scenarios for at least 12 months from the date of approval of the financial statements. For these reasons, the directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Panmure Liberum Inc. · 100% held · United States of America · Broker dealer
- Liberum Wealth Limited · 50.9% held · Guernsey · Stockbroking services
- Liberum Capital Nominees Limited · 100% held · United Kingdom · Nominee company
- Liberum Capital Client Nominees Limited · 100% held · United Kingdom · Nominee company
- LIBCAP Nominees Limited · 100% held · United Kingdom · Nominee company
- Liberum Limited · 100% held · United Kingdom · Dormant
- Panmure Liberum Cambridge Capital Limited · 100% held · United Kingdom · Dormant
- Liberum Wealth Limited · 100% held · United Kingdom · Dormant
Significant events
- “On 16 May 2024, Panmure Liberum Group Limited ('PLGL') and Panmure Liberum Capital Limited completed an all-share merger by way of a share acquisition. On 1 July 2024 the majority of the business of the company was transferred to the PLGL and as a result, the Company decreased its statutory revenue to £19.6m during 2024 (2023: £34.1m).”
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
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GORDON, Rebecca | Secretary | 2019-10-29 | — | — |
| BHOMA, Bidhi Singh | Director | 2020-12-07 | Jun 1977 | British |
| PARSONS, Ian David | Director | 2009-06-18 | Feb 1967 | British |
| PRESS, Matthew | Director | 2025-03-31 | Sep 1971 | British |
| RICCI, Richard Thomas | Director | 2024-05-31 | Aug 1962 | American,British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUMENS, Justine | Secretary | 2012-04-18 | 2019-09-30 |
| SAUNDERS, William Alexander | Secretary | 2006-09-04 | 2012-04-18 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-08-22 | 2006-09-04 |
| CHAMP, Simon Nicholas | Director | 2007-10-01 | 2013-10-28 |
| DUQUEMIN, Andrew Mark | Director | 2007-05-23 | 2024-05-16 |
| HORSLEY, David Stephen | Director | 2012-03-15 | 2012-05-17 |
| HYDE, Peter | Director | 2011-01-13 | 2013-05-16 |
| LE PREVOST, Shane Raymond | Director | 2006-11-01 | 2024-05-16 |
| MORECOMBE, Richard Henry Whitman | Director | 2024-05-31 | 2024-09-06 |
| RAWLINSON, Michael Ian | Director | 2007-10-01 | 2013-08-28 |
| SCAWTHORN, Antony Patrick | Director | 2006-09-04 | 2020-02-12 |
| STILWELL, Simon Leslie | Director | 2007-12-17 | 2015-04-02 |
| TRACEY, Peter James | Director | 2013-11-06 | 2017-03-21 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-08-22 | 2006-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Panmure Liberum Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, Appoints directors | 2024-09-06 | Active |
| Mr Shane Raymond Le Prevost | Individual | Voting 25–50% | 2016-04-06 | Ceased 2024-05-16 |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-03 | AA01 | accounts | change account reference date company current extended |
| 2025-09-18 | AA | accounts | accounts with accounts type group |
| 2025-09-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-01-20 | SH08 | capital | capital name of class of shares |
| 2025-01-20 | SH02 | capital | capital alter shares consolidation |
| 2025-01-20 | SH02 | capital | capital alter shares consolidation |
| 2025-01-13 | SH01 | capital | capital allotment shares |
| 2025-01-13 | MA | incorporation | memorandum articles |
| 2025-01-13 | RESOLUTIONS | resolution | resolution |
| 2024-09-18 | AA | accounts | accounts with accounts type group |
| 2024-09-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-10 | TM01 | officers | termination director company with name termination date |
| 2024-06-28 | CERTNM | change-of-name | certificate change of name company |
| 2024-06-15 | SH02 | capital | capital alter shares redemption statement of capital |
| 2024-06-13 | AP01 | officers | appoint person director company with name date |
| 2024-06-13 | AP01 | officers | appoint person director company with name date |
| 2024-06-13 | SH06 | capital | capital cancellation shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory