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Company number
09256383

PANIMA CAPITAL MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PANIMA CAPITAL MANAGEMENT LIMITED
Company number
09256383
Registered office
FIRST FLOOR (NORTH) FIVE KINGS' HOUSE, QUEEN STREET PLACE, LONDON, EC4R 1QS, UNITED KINGDOM · 7 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 October 2014
Status
Active
Age
11 years
Nature of business (SIC)
66300 — Fund management activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
18 Sept 2026
Confirmation statement — last
04 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Benjamin James Mcguiness
has significant influence or control
Notified 18/08/2016
Mr Andrew Lloyd Myles
has significant influence or control
Notified 18/08/2016
Mr Benjamin James Urquhart Compton
has significant influence or control
Notified 18/08/2016
Mr David Mark Kyte
has significant influence or control
Notified 18/08/2016
Mr Matthew John Shields
has significant influence or control
Notified 18/08/2016
Mr Matthew Lewis Atkins
has significant influence or control
Notified 18/08/2016
Mr Nicholas Ioannou
has significant influence or control
Notified 18/08/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Benjamin James Mcguiness
born 04/1988 · United Kingdom has significant influence or control Notified 18/08/2016 Controls 3 companies
Mr Andrew Lloyd Myles
born 10/1982 · England has significant influence or control Notified 18/08/2016 Controls 3 companies
Mr Benjamin James Urquhart Compton
born 03/1983 · England has significant influence or control Notified 18/08/2016 Controls 2 companies
Mr Matthew John Shields
born 02/1986 · England has significant influence or control Notified 18/08/2016 Controls 2 companies
Mr Matthew Lewis Atkins
born 07/1983 · United Kingdom has significant influence or control Notified 18/08/2016 Controls 4 companies
Mr Nicholas Ioannou
born 09/1987 · England has significant influence or control Notified 18/08/2016 Controls 2 companies
Mr David Mark Kyte
born 06/1960 · United Kingdom has significant influence or control Control ended 11/08/2017 Controls 41 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/08/2017 Person with significant control ceased Mr David Mark Kyte
18/08/2016 Person with significant control added Mr Nicholas Ioannou
18/08/2016 Person with significant control added Mr Matthew Lewis Atkins
18/08/2016 Person with significant control added Mr Matthew John Shields
18/08/2016 Person with significant control added Mr David Mark Kyte
18/08/2016 Person with significant control added Mr Benjamin James Urquhart Compton
18/08/2016 Person with significant control added Mr Andrew Lloyd Myles
18/08/2016 Person with significant control added Benjamin James Mcguiness

Documents for PANIMA CAPITAL MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Panima Capital Management Limited — EC4R 1QS
Tier 1 · renews 04/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PANIMA CAPITAL MANAGEMENT LIMITED?
According to the official registry, the company number of PANIMA CAPITAL MANAGEMENT LIMITED is 09256383.
Where is PANIMA CAPITAL MANAGEMENT LIMITED registered?
The registered office is FIRST FLOOR (NORTH) FIVE KINGS' HOUSE, QUEEN STREET PLACE, LONDON, EC4R 1QS, UNITED KINGDOM.
What is the SIC code of PANIMA CAPITAL MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 66300 — Fund management activities.
Who controls PANIMA CAPITAL MANAGEMENT LIMITED?
Benjamin James Mcguiness is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of PANIMA CAPITAL MANAGEMENT LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About PANIMA CAPITAL MANAGEMENT LIMITED (09256383)

PANIMA CAPITAL MANAGEMENT LIMITED is a private limited company incorporated on 9 October 2014 and registered in the United Kingdom under company number 09256383. Its registered office is at FIRST FLOOR (NORTH) FIVE KINGS' HOUSE, QUEEN STREET PLACE, LONDON, EC4R 1QS, UNITED KINGDOM. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Benjamin James Mcguiness. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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