Pandox Hatton Cross Opco Limited
11153341
Healthy
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
director · Since 01/11/2019
DIRECTOR
SWEDISH · SWEDEN · Age 55
Also on 13 other boards
secretary · Since 01/01/2020
director · Since 31/07/2020
DIRECTOR
DUTCH · UNITED KINGDOM · Age 55
Also on 166 other boards
director · Since 05/04/2022
DIRECTOR
SWEDISH · SWEDEN · Age 58
Also on 12 other boards
director · Since 25/01/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 42
Also on 73 other boards
Former
director · Resigned 31/08/2018
corporate secretary · Resigned 09/10/2018
director · Resigned 01/11/2019
director · Resigned 07/01/2020
secretary · Resigned 07/01/2020
director · Resigned 31/07/2020
director · Resigned 05/04/2022
director · Resigned 25/01/2023
Persons with Significant Control
Pandox Uk Holdco 2 Limited
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU
Reg: 15785697 · Companies House · Limited By Shares
Notified 27/02/2026
Former PSCs
Pandox Aktiebolag (Publ)
Ceased 23/02/2023
Pandox Base Limited
Ceased 27/02/2026
Charges1 outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES
Change History
Active
Private Limited Company
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
LONDON
CompanyRankvs 5998+ SIC 82990 peers64
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
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. Our responsibilities and the responsibilities of the directors with respect to
Key FinancialsYear ending 31/12/2024
Net Worth
£2.1M
Balance sheet strength
Cash
£2.8M
Cash in the bank
Profit Before Tax
£2.3M
Bottom line earnings
Net Current Assets
£2.8M
Working capital
Current Assets
£5.0M
Current Liabilities
£2.1M
Fixed Assets
£1.2M
Debtors
£1.7M
Cost of Sales
£3.2M
Admin Expenses
£8.5M
Profit After Tax
£1.7M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 2.32 | +£1.7M |
| 2023 | 1.63 | — |
Derived from filed accounts. Not audited figures.