Back to search

Pacman Finco Limited

12939079

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

32 Jessops Riverside Brightside Lane,, Sheffield, S9 2RX
Incorporated 08/10/2020

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/10/2026

Due 21/10/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Martin Douglas Stewart

director · Since 01/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 21 other boards

Mr Gary Stuart Dunn

director · Since 30/05/2025

COO / CO-CEO

BRITISH · ENGLAND

Also on 9 other boards

Emily Large

secretary · Since 31/07/2026

Andrew Martin Douglas Stewart

director · Since 01/09/2022

British · England

Gary Stuart Dunn

director · Since 30/05/2025

British · England

Emily Large

secretary · Since 31/07/2026

Former

David Charles Wilton

director · Resigned 01/09/2022

Steven John Webb

secretary · Resigned 19/10/2022

Carl Cavers

director · Resigned 30/05/2025

Mr Tim Repa-Davies

secretary · Resigned 31/07/2026

Tim Repa-Davies

secretary · Resigned 31/07/2026

Timothy Alan Garner Repa-Davies

director · Resigned 31/07/2026

Mr Timothy Alan Garner Repa-Davies

director · Resigned 31/07/2026

Persons with Significant Control

Sumo Group Plc

75–100% shares
75–100% votes
Appoint directors

Reg: 11071913 · United Kingdom · Public Limited Company

Notified 08/10/2020

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 10/11/2020Registered 11/11/2020Satisfied 19/10/2023

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 32 Jessops Riverside Brightside Lane,
2026-08-20

32 JESSOPS RIVERSIDE

post town → Sheffield
2026-08-20

SHEFFIELD

officer appointed → LARGE, Emily
2026-08-20
officer appointed → DUNN, Gary Stuart
2026-08-20
officer appointed → STEWART, Andrew Martin Douglas
2026-08-20