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Pantheon Specialty Limited

13351567

active
Private Limited Company
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

6TH FLOOR MURO, LONDON, EC3N 2PX
Incorporated 22/04/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Daniel John Topping

director · Since 01/09/2022

CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Mr Robert William Dowman

director · Since 03/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr David Jonathan Field

secretary · Since 12/07/2023

Also on 1 other board

Mr Michael Robert Lee

director · Since 08/11/2023

INSURANCE BROKER

AUSTRALIAN · UNITED KINGDOM · Age 41

Also on 2 other boards

Mrs Janet Rosemary Ollis

director · Since 13/02/2024

HR DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Howard Warner Green

director · Since 01/04/2025

INSURANCE BROKER

BRITISH · ENGLAND · Age 78

Also on 1 other board

Mr David Jonathan Field

director · Since 01/04/2025

COMPANY SECRETARY/DIRECTOR

ENGLISH · ENGLAND · Age 56

Also on 1 other board

Ms Samantha Jane Hovey

director · Since 13/11/2025

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Persons with Significant Control

Pantheon Specialty Group Limited

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

6th Floor Muro, 2 India Street, London, EC3N 2PX

Reg: 14839091 · Companies House · Limited By Shares

Notified 10/07/2023

Former PSCs

Mr Alasdair Denison Ritchie

Ceased 10/07/2023

B.P. Marsh & Company Limited

Ceased 10/07/2023

Charges3 outstanding

Charge
outstanding

B.P.MARSH & COMPANY LIMITED

Created 27/06/2025Registered 09/07/2025
Charge
satisfied

BRIAN MARSH ENTERPRISES LIMITED

Created 12/09/2023Registered 13/09/2023Satisfied 20/11/2025
Charge
outstanding

B.P.MARSH & COMPANY LIMITED

Created 21/06/2023Registered 23/06/2023
Charge
outstanding

B.P.MARSH & COMPANY LIMITED

Created 23/03/2022Registered 24/03/2022

CompanyRankvs 1070+ SIC 66220 peers
64

Financial strength86th percentile among SIC peers · 22/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.53× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees12/15 pts

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

Liquidity20/20 pts

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

Longevity5/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2022

Net Worth

£228k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£65k

Working capital

Current Assets

£108k

Current Liabilities

£43k

Fixed Assets

£6k

4avg. employees

Balance Sheet

Assets less current liabilities£72k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20222.53

Derived from filed accounts. Not audited figures.