UK Companies House feature
PUMA PRIVATE EQUITY LIMITED
Profile
- Company number
- 11506024
- Status
- Active
- Incorporation
- 2018-08-08
- Last accounts made up
- 2024-12-31
- 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)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Geopolitical and macroeconomic factors continue to render business prospects uncertain and impossible to predict, however as the Company has demonstrated over the last two years, the business is well prepared for ongoing periods of disrupted activity should they arise. A significant proportion of its revenues are contractually secured and therefore not dependent on new fundraisings or deployment activities. 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.”
Significant events
- “Subsequent to the year end, the Company paid interim dividends totalling £440,243 in relation to 2025.”
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
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAYE, David Robert | Director | 2018-08-08 | Nov 1977 | British |
| WEST, Alexander Rupert | Director | 2018-08-08 | Jun 1981 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN MESSEL, Michael Laurent | Secretary | 2018-08-08 | 2020-02-10 |
| MCARTHUR, Sam Robin Dennis | Director | 2020-02-10 | 2022-12-30 |
| O'SULLIVAN, Tommy Michael Gerald | Director | 2018-08-08 | 2020-03-11 |
| STEVENS, Elliot Laurence | Director | 2018-08-08 | 2022-01-28 |
| VAN MESSEL, Michael Laurent | Director | 2018-11-05 | 2020-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Puma Investment Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-08 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-31 | AA | accounts | accounts with accounts type full |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-16 | MA | incorporation | memorandum articles |
| 2024-04-16 | RESOLUTIONS | resolution | resolution |
| 2023-08-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2023-01-24 | TM01 | officers | termination director company with name termination date |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-09-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-31 | TM01 | officers | termination director company with name termination date |
| 2021-12-19 | RESOLUTIONS | resolution | resolution |
| 2021-12-19 | MA | incorporation | memorandum articles |
| 2021-12-15 | SH08 | capital | capital name of class of shares |
| 2021-09-10 | AA | accounts | accounts with accounts type full |
| 2021-09-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-08-07 | AA | accounts | accounts with accounts type full |
| 2020-03-16 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory