PUMA INVESTMENT MANAGEMENT LIMITED
Get an alert when PUMA INVESTMENT MANAGEMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-25 (in 4mo)
Last made up 2025-09-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- PUMA INVESTMENT MANAGEMENT LIMITED · parent
- Puma Property Finance Limited 89.5%
- Puma Private Equity Limited 78%
- PI Administration Services Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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