UK Companies House feature
PALEKANA LTD
Cash
£756K
Latest balance sheet
Net assets
£398K
Equity attributable
Employees
6
Average over period
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 13897854
- Status
- Active
- Incorporation
- 2022-02-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Net assets
1-year trend · vs UK Fintech median
Accounts
1-year trend · latest 2022-12-31
| Metric | Trend | 2022-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | £756,413 | |
| Total assets less current liabilities | £399,340 | |
| Net assets | £398,158 | |
| Equity | £398,158 | |
| Average employees | 6 | |
| Wages | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- EVMS Partners LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has sufficient financial resources to cover ongoing liabilities and therefore the directors are of the opinion that the going concern basis should be adopted in the preparation of the financial statements.”
Significant events
- “Geopolitical events in Eastern Europe as well as the Middle East continue to create an unstable environment for investors and may impact general investor appetite for investing in funds.”
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
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BCS COSEC LIMITED | Corporate Secretary | 2022-11-17 | — | — |
| MARTIN, Jonathan | Director | 2022-03-31 | Aug 1963 | British |
| PATTERSON, Julie Anne Ferguson | Director | 2022-07-04 | Oct 1979 | British |
| SATRAP, Alireza | Director | 2023-02-08 | Oct 1966 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Gerard Francis | Director | 2022-03-31 | 2023-11-21 |
| MCCLELLAND, Giles Bodley | Director | 2022-07-04 | 2025-09-01 |
| REEVES, William Huntington | Director | 2022-03-31 | 2026-03-31 |
| SCOTLAND, Melanie Jane | Director | 2022-02-07 | 2025-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gerard Francis Griffin | Individual | Shares 25–50%, Voting 25–50% | 2022-03-31 | Ceased 2023-02-08 |
| Honua Illiquid Investments Lllp | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-03-31 | Ceased 2022-05-24 |
| Mr William Huntington Reeves | Individual | Shares 25–50% | 2022-02-07 | Ceased 2023-02-08 |
| Ms Melanie Jane Scotland | Individual | Shares 75–100% | 2022-02-07 | Ceased 2022-03-31 |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-06 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-10-16 | TM01 | officers | termination director company with name termination date |
| 2025-03-27 | AA | accounts | accounts with accounts type full |
| 2025-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-11 | TM01 | officers | termination director company with name termination date |
| 2024-06-17 | MA | incorporation | memorandum articles |
| 2024-06-11 | RESOLUTIONS | resolution | resolution |
| 2024-04-15 | AA | accounts | accounts with accounts type full |
| 2024-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-22 | TM01 | officers | termination director company with name termination date |
| 2023-04-20 | AA | accounts | accounts with accounts type total exemption full |
| 2023-03-22 | AP01 | officers | appoint person director company with name date |
| 2023-02-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-11 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-02-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-02-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-02-10 | SH01 | capital | capital allotment shares |
| 2023-01-12 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory