Patronus Partners Limited LONDON


Patronus Partners started in year 2014 as Private Limited Company with registration number 09223709. The Patronus Partners company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 3 Fitzhardinge Street. Postal code: W1H 6EF.

The firm has 4 directors, namely Jeremy S., Kareem K. and Paul K. and others. Of them, Kareem K., Paul K., John P. have been with the company the longest, being appointed on 18 September 2014 and Jeremy S. has been with the company for the least time - from 5 September 2016. As of 6 May 2024, there was 1 ex director - Laurence A.. There were no ex secretaries.

Patronus Partners Limited Address / Contact

Office Address 3 Fitzhardinge Street
Town London
Post code W1H 6EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09223709
Date of Incorporation Thu, 18th Sep 2014
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Jeremy S.

Position: Director

Appointed: 05 September 2016

Kareem K.

Position: Director

Appointed: 18 September 2014

Paul K.

Position: Director

Appointed: 18 September 2014

John P.

Position: Director

Appointed: 18 September 2014

Laurence A.

Position: Director

Appointed: 18 September 2014

Resigned: 18 September 2014

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we established, there is Jessells Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Maluta Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tomarch Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Jessells Limited

3 Fitzhardinge Street, London, W1H 6EF, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09239961
Notified on 6 April 2016
Ceased on 1 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Maluta Limited

3 Fitzhardinge Street, London, W1H 6EF, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09240181
Notified on 6 April 2016
Ceased on 1 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Tomarch Limited

3 Fitzhardinge Street, London, W1H 6EF, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09240054
Notified on 6 April 2016
Ceased on 1 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Cash Bank On Hand1 076 956756 766
Current Assets1 431 5081 504 604
Debtors354 552747 838
Other Debtors11 69211 628
Property Plant Equipment9 79111 351
Other
Audit Fees Expenses13 18513 958
Accrued Liabilities Deferred Income257 837212 862
Accumulated Depreciation Impairment Property Plant Equipment68 27373 377
Additions Other Than Through Business Combinations Property Plant Equipment 6 664
Administrative Expenses1 952 1452 022 649
Average Number Employees During Period1112
Cash Cash Equivalents Cash Flow Value1 076 956756 766
Corporation Tax Payable167 945255 520
Cost Sales5 369 4355 927 089
Creditors638 693562 520
Current Tax For Period167 945255 520
Depreciation Expense Property Plant Equipment5 3845 104
Depreciation Impairment Expense Property Plant Equipment5 3845 104
Dividends Paid561 033716 078
Dividends Paid Classified As Financing Activities-416 033-716 078
Dividends Paid On Shares Interim561 033716 078
Fixed Assets9 79173 721
Further Item Tax Increase Decrease Component Adjusting Items-744 
Future Minimum Lease Payments Under Non-cancellable Operating Leases126 25881 896
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-3848 829
Gain Loss From Sales Investment Properties Recognised In Profit Or Loss -44 275
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables-207 490163 748
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables83 591393 286
Gain Loss On Financial Assets Fair Value Through Profit Or Loss -110 880
Gross Profit Loss2 826 6653 318 326
Impairment Loss Reversal On Investments 110 880
Income Taxes Paid Refund Classified As Operating Activities-88 472-167 945
Increase From Depreciation Charge For Year Property Plant Equipment 5 104
Investments 62 370
Investments Fixed Assets 62 370
Key Management Personnel Compensation Total365 000365 000
Net Cash Flows From Used In Operating Activities-915 331-620 077
Net Cash Generated From Operations-1 003 803-788 022
Net Current Assets Liabilities792 815942 084
Operating Profit Loss874 5201 295 677
Other Creditors145 00047 060
Other Taxation Social Security Payable29 99440 897
Pension Other Post-employment Benefit Costs Other Pension Costs4 1105 454
Prepayments Accrued Income341 296288 614
Profit Loss706 575929 277
Profit Loss On Ordinary Activities Before Tax874 5201 184 797
Property Plant Equipment Gross Cost78 06484 728
Purchase Property Plant Equipment-3 921-6 664
Social Security Costs167 036161 960
Staff Costs Employee Benefits Expense1 421 4181 367 380
Tax Expense Credit Applicable Tax Rate166 159225 111
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss2 53030 409
Tax Tax Credit On Profit Or Loss On Ordinary Activities167 945255 520
Total Assets Less Current Liabilities802 6061 015 805
Trade Creditors Trade Payables37 9176 181
Trade Debtors Trade Receivables1 564447 596
Turnover Revenue8 196 1009 245 415
Wages Salaries1 250 2721 199 966
Director Remuneration365 000365 000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/12/11
filed on: 11th, December 2023
Free Download (3 pages)

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