UK Companies House feature
PATAGONIA VENTURES LIMITED
Profile
- Company number
- 09202715
- Status
- Active
- Incorporation
- 2014-09-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the Financial Statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the Financial Statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The 2022 year closed at 31 December 2024 with a result of £52,015 (2021 - £21,436). The 2023 and 2024 open underwriting accounts will normally close at 31 December 2025 and 2026 respectively.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2014-09-03 | — | — |
| AGNEW, Patrick John Lennox | Director | 2014-09-03 | Jul 1941 | British |
| BOWLES, David Charles | Director | 2022-08-15 | Aug 1968 | British |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2014-09-03 | — | — |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2014-09-03 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKAY, James Anthony | Director | 2016-04-07 | 2019-03-29 |
| REAMES, David Peter | Director | 2014-09-03 | 2016-02-24 |
| WEBB, Michael William | Director | 2019-03-29 | 2022-08-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Patrick John Lennox Agnew | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-27 | AA | accounts | accounts with accounts type full |
| 2024-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-09-04 | AA | accounts | accounts with accounts type full |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-09-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-26 | AA | accounts | accounts with accounts type full |
| 2022-09-26 | AP01 | officers | appoint person director company with name date |
| 2022-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-19 | TM01 | officers | termination director company with name termination date |
| 2021-10-06 | AA | accounts | accounts with accounts type full |
| 2021-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-13 | AA | accounts | accounts with accounts type full |
| 2020-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-09-06 | AA | accounts | accounts with accounts type full |
| 2019-04-04 | AP01 | officers | appoint person director company with name date |
| 2019-04-02 | TM01 | officers | termination director company with name termination date |
| 2018-11-19 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months