Pandox Base Limited
14469744
Some Concerns
- Going concern doubt noted in accounts (-10)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
Industry
Officers
secretary · Since 08/11/2022
director · Since 08/11/2022
DIRECTOR
DUTCH · UNITED KINGDOM · Age 55
Also on 166 other boards
director · Since 08/11/2022
DIRECTOR
SWEDISH · SWEDEN · Age 58
Also on 2 other boards
director · Since 08/11/2022
DIRECTOR
SWEDISH · SWEDEN · Age 54
Also on 13 other boards
director · Since 25/01/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 42
Also on 73 other boards
Persons with Significant Control
Pandox Peak Limited
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU
Reg: 14593162 · Companies House · Limited By Shares
Notified 20/02/2023
Former PSCs
Pandox Uk Holdco Limited
Ceased 20/02/2023
Charges3 outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
AIB GROUP (UK) P.L.C. (AS SECURITY TRUSTEE)
SITUS ASSET MANAGEMENT LIMITED ACTING IN ITS CAPACITY OF SECURITY AGENT
SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT
SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES
CompanyRankvs 87300+ SIC 55100 peers14
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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
£1k
Balance sheet strength
Cash
£12.2M
Cash in the bank
Profit Before Tax
£9.4M
Bottom line earnings
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Fixed Assets
£20.3M
Debtors
£0
Admin Expenses
£1.0M
Profit After Tax
£6.4M
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.