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Pantheon Management Limited

05913460

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

128 City Road, London, EC1V 2NX
Incorporated 22/08/2006

Previously known as

Pantheon Software Management Limited · until 16/07/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Karim Stefan Hyatt

director · Since 22/08/2006

CONSULTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Karim Stefan Hyatt

director · Since 22/08/2006

British · United Kingdom · Age 63

Former

Churchill Knight And Associates Limited

corporate secretary · Resigned 22/08/2006

Cka Secretary Limited

corporate secretary · Resigned 31/12/2009

Pp Secretaries Limited

corporate secretary · Resigned 03/09/2015

Persons with Significant Control

Mr Karim Stefan Hyatt

75–100% shares
Significant control

British · United Kingdom · Age 63

128, City Road, London, EC1V 2NX

Notified 01/08/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1128 City Road
2026-07-14

128 CITY ROAD

post townLondon
2026-07-14

LONDON

CompanyRankvs 129588+ SIC 70229 peers
40

Financial strength6th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

-£16k

Balance sheet strength

Cash

£500

Cash in the bank

Net Current Assets

-£16k

Working capital

Current Assets

£2k

Current Liabilities

£19k

Debtors

£2k

1avg. employees

Tax at Year End(2024)

Corp tax-£111

Director Loans

Company owes directors£19k

Balance Sheet

Assets less current liabilities-£16k
Signed by Mr Karim Hyatt 07/04/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.12-£3k
20240.15-£4k
20230.17

Derived from filed accounts. Not audited figures.