PANTHEON VENTURES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-01 (in 5mo)
Last made up 2025-09-17
Watchouts
None on the register
Cash
£17K
USD 22,689
-3.2% vs 2023
Net assets
£75M
USD 100,755,863
+5.7% vs 2023
Employees
—
Average over period
Profit before tax
£30M
USD 40,637,011
-7.5% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£4,491 | £84,493 | |
| Profit before tax | £32,825,545 | £30,378,269 | |
| Net profit | £25,808,227 | £23,004,032 | |
| Cash | £17,528 | £16,961 | |
| Total assets less current liabilities | £71,265,181 | £75,320,224 | |
| Net assets | £71,265,181 | £75,320,224 | |
| Equity | £71,265,181 | £75,320,224 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-3.2%
£17,528 £16,961
-
Net assets
+5.7%
£71,265,181 £75,320,224
-
Employees
—
Not reported
-
Operating profit
+1,981.4%
-£4,491 £84,493
-
Profit before tax
-7.5%
£32,825,545 £30,378,269
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | 0.1% | |
| Current ratio | 4.00x | 9.54x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- PANTHEON VENTURES LIMITED 1992-04-01 → present
- G.T. VENTURE MANAGEMENT LIMITED 1987-08-28 → 1992-04-01
- G.T. SPECIAL DEVELOPMENTS LIMITED 1986-11-12 → 1987-08-28
- VALUESPEED LIMITED 1986-09-05 → 1986-11-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue operating for the foreseeable future and accordingly, the Financial Statements are prepared on a going concern basis.”
Group structure
- PANTHEON VENTURES LIMITED · parent
- Pantheon Ventures (UK) LLP 90%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PADIYAR, Kavita | Secretary | 2023-06-30 | — | — |
| GALIS, Aaron Michael | Director | 2020-02-20 | Oct 1971 | American |
| LANGILLE, Benjamin | Director | 2023-06-30 | Jan 1977 | American |
| PADIYAR, Kavita | Director | 2023-06-30 | Aug 1982 | American |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLINGS, David Michael | Secretary | 2014-08-01 | 2023-06-30 |
| BOWLEY, Richard Anthony | Secretary | — | 1994-07-01 |
| BRUCE, Alastair Charles | Secretary | 2000-04-04 | 2006-08-08 |
| GERAGHTY, Clement Deville Wood | Secretary | 2010-06-30 | 2012-02-02 |
| KINGSTON III, John | Secretary | 2012-02-02 | 2014-08-01 |
| MORGAN, John Llewellyn | Secretary | 2006-08-08 | 2010-06-30 |
| WRIGHT, Robert David | Secretary | 1994-07-01 | 2000-04-04 |
| BAILIE, Jonathon Robert | Director | 2006-06-20 | 2008-07-03 |
| BILLINGS, David Michael | Director | 2014-08-01 | 2023-06-30 |
| BOWLEY, Richard Anthony | Director | — | 2002-10-09 |
| BRAMAN, David Brian | Director | 1999-04-01 | 2007-02-12 |
| BRUCE, Alastair Charles | Director | 1999-04-01 | 2010-06-30 |
| COLLIER, Sally Clare | Director | 2007-02-12 | 2010-03-01 |
| DALTON, Nathaniel | Director | 2010-06-30 | 2014-08-01 |
| DEAS, Ian George | Director | — | 1993-09-10 |
| HEALEY, Sean Michael | Director | 2010-06-30 | 2011-10-12 |
| KENNEDY, Carol Anne | Director | — | 2011-10-12 |
| KINGSTON III, John | Director | 2011-04-28 | 2014-08-01 |
| LEBUS, Andrew Jonathan | Director | 2007-02-12 | 2010-06-30 |
| LIVINGSTONE, Elly | Director | 2007-02-12 | 2010-06-30 |
| MAINES, Dean Aaron | Director | 2011-04-28 | 2020-02-20 |
| SCOTT, Benjamin Michael | Director | 2010-06-30 | 2011-10-12 |
| SMITS, Hanneke | Director | 1997-04-01 | 1997-05-23 |
| STEERS, Helen Nicola | Director | 2007-02-12 | 2010-06-30 |
| SWIRE, Rhoderick Martin | Director | — | 2011-10-12 |
| WARD, Paul Robert | Director | 2007-02-12 | 2010-06-30 |
| WIMSETT, Colin | Director | 2007-02-12 | 2010-06-30 |
| WRIGHT, Robert David | Director | 1994-07-01 | 2010-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Affiliated Managers Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-14 | AA | accounts | Accounts with accounts type full | |
| 2023-09-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-20 | SH01 | capital | Capital allotment shares | |
| 2023-01-09 | AA | accounts | Accounts with accounts type full | |
| 2022-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-30 | CH01 | officers | Change person director company with change date | |
| 2021-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-23 | AA | accounts | Accounts with accounts type small | |
| 2020-11-17 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.