Exact UK legal entity

PANINTELLIGENCE LIMITED

09009972 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated24 April 2014
Accounts due30 September 2026
Confirmation due31 August 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Fuel Ventures

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 31 December 2024AA · Accounts
  2. Confirmation Statement made up to 17 August 2025CS01 · Confirmation Statement
  3. Persons With Significant Control dated 11 July 2025PSC05 · Persons With Significant Control
  4. Officers — Paninsight LimitedCH02 · Officers
  5. Address dated 11 July 2025AD01 · Address
  6. Officers — Zandra Lee MooreTM01 · Officers
  7. Officers — Charlotte BaileyAP01 · Officers
  8. Accounts made up to 31 December 2023AA · Accounts
  9. Officers — Miss Zandra Lee MooreAP01 · Officers
  10. Confirmation Statement made up to 17 August 2024CS01 · Confirmation Statement
  11. Address dated 31 July 2024AD01 · Address
  12. Confirmation Statement made up to 17 August 2023CS01 · Confirmation Statement
  13. Accounts made up to 31 December 2022AA · Accounts
  14. Accounts made up to 31 December 2021AA · Accounts
  15. Confirmation Statement made up to 17 August 2022CS01 · Confirmation Statement
  16. Accounts made up to 31 December 2020AA · Accounts

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Paninsight LimitedNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details