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Panacea Finco Limited

15541354

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

110 Wigmore Street, London, W1U 3RW
Incorporated 05/03/2024

Previously known as

Bosh Finco Limited · until 21/03/2024

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Oliver James Marshall

director · Since 05/03/2024

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM

Also on 9 other boards

Layton Gwyn Tamberlin

director · Since 05/03/2024

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM

Rahim Alnur Dhanani

director · Since 06/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Daniel Gerrard

director · Since 06/09/2024

DIRECTOR

BRITISH · ENGLAND

Also on 16 other boards

Mrs Lesley Joy Chamberlain

director · Since 01/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Layton Gwyn Tamberlin

director · Since 05/03/2024

British · United Kingdom

Oliver James Marshall

director · Since 05/03/2024

British · England

Daniel Gerrard

director · Since 06/09/2024

British · England

Rahim Alnur Dhanani

director · Since 06/09/2024

British · United Kingdom

Lesley Joy Chamberlain

director · Since 01/06/2025

British · England

Persons with Significant Control

Panacea Topco Limited

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

Reg: 15541202 · Companies House · Limited By Shares

Notified 05/03/2024

Charges3 outstanding

Charge
outstanding

OAKNORTH BANK PLC

Created 04/09/2024Registered 05/09/2024
Charge
outstanding

PANACEA TOPCO LIMITED

Created 04/09/2024Registered 05/09/2024
Charge
outstanding

PANACEA TOPCO LIMITED

Created 11/04/2024Registered 12/04/2024

Change History

officer appointed → CHAMBERLAIN, Lesley Joy
2026-08-16
officer appointed → DHANANI, Rahim Alnur
2026-08-16
officer appointed → GERRARD, Daniel
2026-08-16
officer appointed → MARSHALL, Oliver James
2026-08-16
officer appointed → TAMBERLIN, Layton Gwyn
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 110 Wigmore Street
2026-08-16

110 WIGMORE STREET

post town → London
2026-08-16

LONDON

CompanyRankvs 66645+ SIC 64209 peers
1

Financial strength1th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees3/15 pts

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

Liquidity0/20 pts

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

Longevity3/15 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

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

ified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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

-£6.0M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

£29.7M

Fixed Assets

£1

Debtors

£29.7M

Cost of Sales

£2.5M

Admin Expenses

£5.6M

Profit After Tax

-£6.0M

0avg. employees

Tax at Year End

Corp tax£914k

People Costs

Wages & salaries£1.7M

Balance Sheet

Intangible assets£33.2M
Bank loans & overdrafts£15.0M
Assets less current liabilities£1
Prepared with CCH Software