UK Companies House feature
PUMA INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 08210180
- Status
- Active
- Incorporation
- 2012-09-11
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed stressed forecasts which include material reductions in variable revenues. On the basis of these, the directors consider that the Company has the financial resources to continue in operation throughout such a period. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Puma Property Finance Limited · 89.5% held · England and Wales · Property Finance
- Puma Private Equity Limited · 78% held · England and Wales · Appointed Representative
- PI Administration Services Limited · 100% held · England and Wales · Dormant
Significant events
- “Subsequent to the year end, the Company paid interim dividends totalling £10,469,810 in relation to 2025.”
- “On 1 May 2025, the Company sold a contract for monitoring services to its subsidiary, Puma Property Finance Limited, for consideration of £20,998,275.”
- “On 7 May 2025, the Company sold part of its shareholding in Puma Property Finance Limited, a subsidiary company, to Madison International Platform Investments U.K. Credit Holdco (Int) LP and retained control of the company following the transaction.”
- “The company also issued 50,000 Ordinary A shares of £0.00001 each and redeemed and subsequently cancelled 400,000 Ordinary C shares of £1 each.”
- “On 7 May 2025, Puma Property Finance Limited, a subsidary of the Company issued 19,718,647 D Ordinary shares of £0.00001 nominal value to Madison International Platform Investments U.K. Credit Holdco (Int) LP at a premium of £0.50713 per share.”
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
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAYE, Rachel Claire, Dr | Secretary | 2018-07-13 | — | — |
| FROST, Paul James | Director | 2020-03-07 | Oct 1979 | British |
| KAYE, David Robert | Director | 2012-09-11 | Nov 1977 | British |
| KAYE, Eliot Charles | Director | 2012-12-14 | Oct 1974 | British |
| PANDEY, Tarinee | Director | 2022-07-07 | Nov 1979 | British |
| WEST, Alexander Rupert | Director | 2023-05-05 | Jun 1981 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN MESSEL, Michael Laurent | Secretary | 2013-05-23 | 2018-07-13 |
| MCARTHUR, Sam Robin Dennis | Director | 2020-05-20 | 2022-12-30 |
| VAN MESSEL, Michael Laurent | Director | 2012-12-14 | 2020-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shore Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | SH01 | capital | capital allotment shares |
| 2025-09-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-31 | AA | accounts | accounts with accounts type group |
| 2025-05-20 | SH06 | capital | capital cancellation shares |
| 2025-05-01 | SH01 | capital | capital allotment shares |
| 2025-05-01 | SH03 | capital | capital return purchase own shares |
| 2025-04-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-15 | AA | accounts | accounts with accounts type group |
| 2024-09-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-20 | SH01 | capital | capital allotment shares |
| 2024-06-20 | SH01 | capital | capital allotment shares |
| 2024-04-16 | MA | incorporation | memorandum articles |
| 2024-04-16 | RESOLUTIONS | resolution | resolution |
| 2023-10-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-27 | AA | accounts | accounts with accounts type group |
| 2023-07-10 | SH01 | capital | capital allotment shares |
| 2023-05-18 | AP01 | officers | appoint person director company with name date |
| 2023-01-24 | TM01 | officers | termination director company with name termination date |
| 2022-11-10 | AA | accounts | accounts with accounts type group |
| 2022-09-22 | CS01 | confirmation-statement | confirmation statement with updates |
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.