PALMER YEN FINANCE
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Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
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. Further detail on the assessment of going concern can be found within note 4(a) to the financial statements.
Accounts
Audit & accounting basis
- 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. Further detail on the assessment of going concern can be found within note 4(a) to the financial statements.”
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.”
- “Accordingly, a payment of Yen 1,386,000 was made in September 2025.”
- “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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOLTON, Jonathan Mark | Secretary | 2011-03-02 | — | British |
| BOLTON, Jonathan Mark | Director | 2008-11-28 | Jul 1966 | British |
| MORGAN, Brian | Director | 2025-10-13 | Nov 1972 | Irish |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILTON, Jayne Sarah | Secretary | 2008-11-28 | 2011-03-02 |
| ACI SECRETARIES LIMITED | Corporate Secretary | 2008-11-28 | 2009-05-27 |
| COPEMAN, James Robert | Director | 2008-11-28 | 2010-06-30 |
| COTTON, Richard John | Director | 2008-11-28 | 2011-02-04 |
| GREEN, Martin Jon | Director | 2011-02-04 | 2023-01-12 |
| HAYES, Paul Andrew | Director | 2011-06-13 | 2017-04-28 |
| KEARNEY-CROFT, Katharina Helen Marie | Director | 2017-04-24 | 2019-09-13 |
| KING, John Anthony | Director | 2008-11-28 | 2009-05-27 |
| 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% | 2016-04-06 | Active |
Filing timeline
Last 20 of 76 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-02 RESOLUTIONS Resolution
| 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 | |
| 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 | |
| 2023-10-17 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | PSC05 | persons-with-significant-control | Change to 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 | |
| 2021-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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