UK Companies House feature
PANMURE GORDON SECURITIES LIMITED
Profile
- Company number
- 09568876
- Status
- Active
- Incorporation
- 2015-04-30
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have formed a judgement, at the time of approving the financial statements, taking into account the available cash and liquid resources and the business forecasts for 2024, and the economic environment, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For these reasons the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “In January 2024, Panmure Gordon Group Limited, the ultimate holding company of Panmure Gordon Securities Limited, and Liberum Capital Limited announced a proposed all-share merger by way of a share acquisition, to create the UK's largest independent investment bank. The proposed merger is subject to regulatory approvals from the Financial Conduct Authority ('FCA'), Financial Industry Regulatory Authority ('FINRA') and the Guernsey Financial Services Commission ('GFSC').”
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
1 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAMBERS, Joseph Anthony | Director | 2023-05-01 | Mar 1981 | Irish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREEMAN, Susanna Elizabeth Genevieve | Secretary | 2015-04-30 | 2016-03-08 |
| PALMER, Anne-Marie Elizabeth | Secretary | 2016-03-08 | 2017-10-31 |
| AXE, Ian John | Director | 2017-07-18 | 2020-03-03 |
| JOHNSON, Patric Jasper Thewlis | Director | 2016-02-24 | 2017-07-18 |
| PARTICK-HILEY, Nicholas | Director | 2016-04-28 | 2024-12-16 |
| TANSEY, Philip | Director | 2015-04-30 | 2017-01-31 |
| WALE, Phillip Andrew | Director | 2015-04-30 | 2016-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Panmure Liberum & Co. Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-28 | AA01 | accounts | change account reference date company previous extended |
| 2025-05-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-24 | TM01 | officers | termination director company with name termination date |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2024-09-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-06-28 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-06-15 | CH01 | officers | change person director company with change date |
| 2023-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-05 | AP01 | officers | appoint person director company with name date |
| 2023-04-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-01-09 | AD01 | address | change registered office address company with date old address new address |
| 2022-05-13 | AA | accounts | accounts with accounts type full |
| 2022-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-21 | AA | accounts | accounts with accounts type full |
| 2021-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-13 | AA | accounts | accounts with accounts type full |
| 2020-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory