PANMURE LIBERUM CAPITAL LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-05 (in 4mo)
Last made up 2025-08-22
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-06-28
- PANMURE LIBERUM CAPITAL LIMITED 2024-06-28 → present
- LIBERUM CAPITAL LIMITED 2007-07-13 → 2024-06-28
- RINGFLOOR LIMITED 2006-08-22 → 2007-07-13
Accounts
Audit & accounting basis
- 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.”
Group structure
- PANMURE LIBERUM CAPITAL LIMITED · parent
- Panmure Liberum Inc. 100%
- Liberum Wealth Limited 50.9%
- Liberum Capital Nominees Limited 100%
- Liberum Capital Client Nominees Limited 100%
- LIBCAP Nominees Limited 100%
- Liberum Limited 100%
- Panmure Liberum Cambridge Capital Limited 100%
- Liberum Wealth Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-01-13 MA Memorandum articles
- 2025-01-13 RESOLUTIONS Resolution
- 2024-06-28 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 6
- 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