PANTHEON HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-11 (in 6mo)
Last made up 2025-10-28
Watchouts
None on the register
Cash
£709K
USD 948,142
+589.4% vs 2023
Net assets
£63M
USD 84,601,562
-8.1% vs 2023
Employees
0
Average over period
Profit before tax
£19M
USD 25,809,403
-50.3% 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 | -£9,143 | £24,822 | |
| Profit before tax | £38,803,320 | £19,293,865 | |
| Net profit | £38,844,689 | £19,341,399 | |
| Cash | £102,812 | £708,785 | |
| Total assets less current liabilities | £68,829,899 | £63,244,047 | |
| Net assets | £68,829,899 | £63,244,047 | |
| Equity | £68,829,899 | £63,244,047 | |
| Average employees | 0 | 0 | |
| 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
+589.4%
£102,812 £708,785
-
Net assets
-8.1%
£68,829,899 £63,244,047
-
Employees
—
Not reported
-
Operating profit
+371.5%
-£9,143 £24,822
-
Profit before tax
-50.3%
£38,803,320 £19,293,865
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% | 0.0% | |
| Current ratio | 2.51x | 0.91x | |
| Interest cover | -0.03x | 0.05x |
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 HOLDINGS LIMITED 1993-03-29 → present
- PANTHEON INTERNATIONAL LIMITED 1992-04-01 → 1993-03-29
- G.T. VENTURE MANAGEMENT HOLDINGS LIMITED 1988-06-22 → 1992-04-01
- TRUSHELFCO (NO.1233) LIMITED 1988-03-09 → 1988-06-22
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 HOLDINGS LIMITED · parent
- Pantheon Ventures Limited 100%
- Pantheon Ventures (Guernsey) Limited 100%
- Pantheon GP Limited 100%
- Pantheon Ventures (Scotland) GP Limited 100%
- Monteverdi GP Limited 100%
- Pantheon Lille GP Limited 100%
- CPEG-Pantheon GP Limited 100%
- Pantheon UK General Partner Limited 100%
- Pantheon Ventures (UK) LLP 0.23%
- Pantheon LUX GP S.a.r.l 100%
- PGIF II Lux GP S.a.r.l 100%
- PREMIUM Private Equity VI GP S.a.r.l. 100%
- Pantheon Access GP S.a.r.l 100%
- PGSF VI GP S.a.r.l 100%
- Premium Private Debt I GP S.a.r.l 100%
- PGCO IV GP S.a.r.l 100%
- Premium Private Equity VII GP S.a.r.l 100%
- Pantheon Private Debt GP S.a.r.l. 100%
- Pantheon RA II GP (Lux) S.a.r.l. 100%
- Pantheon Ventures (Ireland) DAC 100%
- PSOF GP (Lux) S.a.r.l. 100%
- PGCO V (Lux) GP S.a.r.l. 100%
- Premium Private Debt II General Partner S.a.r.l. 100%
- PGSF VI GP S.a.r.l. 100%
- Premium Private Equity VIII General Partner S.a.r.l. 100%
- PGIF IV (Euro) GP S.a.r.l. 100%
- PGSF VII (Euro) GP S.a.r.l. 100%
- Premium Private Debt III General Partner S.a.r.l. 100%
- Solutio Opportunities Asia I General Partner S.a.r.l 100%
- PSOF II GP (Lux) S.a.r.l. 100%
- PGCO VI (Lux) GP S.a.r.l. 100%
- Pantheon Ventures (Singapore) PTE. LTD. 100%
- Pantheon GS VII GP (Lux) S.a.r.l 100%
- Pantheon Socrates GP S.a.r.l 100%
- Pantheon PGIF V GP (Lux) S.a.r.l 100%
- Pantheon PGSF VIII GP S.a.r.l 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 22 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 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLINGS, David Michael | Secretary | 2014-08-01 | 2023-06-30 |
| BOWLEY, Richard Anthony | Secretary | — | 2002-10-09 |
| BRUCE, Alastair Charles | Secretary | 2002-09-25 | 2010-06-30 |
| KINGSTON III, John | Secretary | 2010-06-30 | 2014-08-01 |
| BAILIE, Jonathon Robert | Director | 2006-02-02 | 2008-06-12 |
| BILLINGS, David Michael | Director | 2014-08-01 | 2023-06-30 |
| BOWLEY, Richard Anthony | Director | — | 2002-10-09 |
| BRAMAN, David Brian | Director | 1994-04-01 | 2010-06-30 |
| CLIVE, Colin George | Director | — | 1998-04-22 |
| DALTON, Nathaniel | Director | 2010-06-30 | 2014-08-01 |
| FIRN, James Timothy | Director | 2004-03-01 | 2005-06-13 |
| GANUNG, Jeffrey Eugene | Director | 2004-03-01 | 2006-02-02 |
| GRIFFIN, William Thomas Jackson | Director | — | 1998-04-22 |
| JOLLY, Frederic | Director | 2005-06-13 | 2008-09-30 |
| KENNEDY, Carol Anne | Director | 1994-04-01 | 2010-06-30 |
| KINGSTON, John | Director | 2010-06-30 | 2014-08-01 |
| MAINES, Dean Aaron | Director | 2012-02-02 | 2020-02-20 |
| SHEA, Daniel Joseph | Director | 2010-06-30 | 2012-02-02 |
| STRONG, Harold Frederick | Director | 2004-03-01 | 2008-12-15 |
| SWIRE, Rhoderick Martin | Director | — | 2010-06-30 |
| THOMPSON, Richard Henry | Director | — | 1998-04-22 |
| UELAND, Phillip Craig | Director | 2004-03-01 | 2008-06-09 |
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 218 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 | |
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-11-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-14 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2022-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-30 | CH01 | officers | Change person director company with change date | |
| 2021-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-23 | AA | accounts | Accounts with accounts type small | |
| 2020-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.