PANAMANA LTD
Company number 12013159 · Active (Active - Proposal to Strike off)
PANAMANA LTD is a private limited company registered in LONDON, United Kingdom, incorporated on 23 May 2019. Its registered activity is management consultancy activities other than financial management. Its latest published accounts for the period ending 31 May 2024 show equity of −£43k, total assets of £5,112. It has filed 5 sets of accounts, 4 of them after the deadline. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 12013159 · official register
- Status
- Active - Proposal to Strike off
- Legal form
- Private Limited Company
- Incorporated
- 23 May 2019 (7 years)
- Registered address
- W12 9AJ LONDON
- Postcode area
- London West
- Activity
- 70229 Management consultancy activities other than financial management
- Industry
- Head offices; management consultancy
- Accounts overdue
- Yes
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 May 2024 | 15 Mar 2025 | – | – | −£43k | £5,112 | £2,955 | £186 | 1 |
| 31 May 2023 | 15 Feb 2024 | – | – | −£43k | £4,382 | £2,225 | £185 | 1 |
| 31 May 2022 | 15 Mar 2023 | – | – | −£40k | £13k | £2,867 | £13k | 2 |
| 31 May 2021 | 15 Apr 2022 | – | – | £1 | £46k | £0 | – | 1 |
| 31 May 2020 | 15 Aug 2021 | – | – | £1 | £1 | £0 | – | 1 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about PANAMANA LTD
What is the company number of PANAMANA LTD?
PANAMANA LTD is registered under company number 12013159 in the official register of United Kingdom. View it at the official register.
Is PANAMANA LTD still active?
Yes. PANAMANA LTD is registered as active (status: Active - Proposal to Strike off).
Has PANAMANA LTD gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for PANAMANA LTD in the official data.
How likely is PANAMANA LTD to become insolvent?
Our model estimates a 0.00 % probability that PANAMANA LTD becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.
When was PANAMANA LTD founded?
PANAMANA LTD was incorporated on 23 May 2019.
Where is PANAMANA LTD registered?
PANAMANA LTD's registered address is in W12 9AJ LONDON (London West), United Kingdom.
What do the latest accounts of PANAMANA LTD show?
The latest published accounts (period ending 31 May 2024) show equity of −£43k, total assets of £5,112, 1 employees.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 9 Nov 2026.