PEMBRIDGE FAMILY OFFICE LTD
Active Company number 10354808
PEMBRIDGE FAMILY OFFICE LTD (company number 10354808) is a private limited company incorporated on 1 September 2016. Its status on the Companies House register is Active. Its registered office is in London, W2 4TQ. Its nature of business (SIC 2007) is financial intermediation not elsewhere classified (64999). Its latest accounts we hold, for the period ending 30 September 2025, report net liabilities of £58k.
Source: Companies House register, as at 29 September 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on PEMBRIDGE FAMILY OFFICE LTD (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 10354808
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 September 2016
- Country of origin
- United Kingdom
- Registered office
- FLAT 21,
27 HEREFORD ROAD
LONDON
W2 4TQ
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 30 September
- Accounts category
- MICRO ENTITY
- Accounts last made up to
- 30 September 2025
- Next accounts due
- 30 June 2027
- Confirmation statement last made up to
- 5 June 2026
- Next confirmation statement due
- 19 June 2027
Financial summary
| Period ending | 30 September 2025 | 30 September 2024 | 30 September 2023 | 30 September 2022 | 30 September 2021 | 30 September 2020 | 30 September 2019 | 30 September 2018 | 30 September 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Total assets | £2,631 | £3,497 | £4,661 | £6,659 | £9,178 | £18k | −£9,706 | £26k | £43k |
| Cash at bank | Not filed | — | — | £445 | — | — | — | — | — |
| Current liabilities | £52k | £51k | £45k | £36k | £20k | £19k | £13k | £20k | £15k |
| Net current assets / (liabilities) | (£52k) | (£51k) | (£45k) | (£36k) | (£19k) | (£11k) | (£14k) | (£5,478) | £13k |
| Total liabilities | £61k | £60k | £55k | £49k | — | — | — | — | £15k |
| Net assets / (liabilities) | (£58k) | (£57k) | (£50k) | (£42k) | (£29k) | (£19k) | (£5,151) | £3,840 | £28k |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | — | — |
Not filed: the accounts do not give the figure. —: no figure read from the filing.
- Year to 30 September 2025: cash not filed. Micro-entity accounts give current assets as one total, without debtors, stock or cash.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (1 including ceased)
Previous names
- PARATY INVEST LIMITED (changed 22 April 2020)
Questions about PEMBRIDGE FAMILY OFFICE LTD
Is PEMBRIDGE FAMILY OFFICE LTD active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 29 September 2026.)
When was PEMBRIDGE FAMILY OFFICE LTD incorporated?
PEMBRIDGE FAMILY OFFICE LTD was incorporated on 1 September 2016, according to the Companies House register. (Companies House register, as at 29 September 2026.)
Where is PEMBRIDGE FAMILY OFFICE LTD registered?
Its registered office is in London, W2 4TQ. (Companies House register, as at 29 September 2026.)
Who controls PEMBRIDGE FAMILY OFFICE LTD?
The register lists 1 current person with significant control (1 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/10354808/persons-with-significant-control. (Companies House register, as at 29 September 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are PEMBRIDGE FAMILY OFFICE LTD's next accounts due?
The register shows the next accounts as due by 30 June 2027. Its latest accounts on the register were made up to 30 September 2025. (Companies House register, as at 29 September 2026.)
Does PEMBRIDGE FAMILY OFFICE LTD file dormant accounts?
Not in its latest accounts. The register gives their category as “Micro-entity accounts”, made up to 30 September 2025. (Companies House register, as at 29 September 2026.) What a dormant company is and what it must file
Is PEMBRIDGE FAMILY OFFICE LTD on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 5 October 2026. A name screen is not legal clearance.
Related companies
More financial intermediation not elsewhere classified companies
- ICG PLC
- LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
- CMC MARKETS UK PLC
- TRANSAK LIMITED
- SHARPS PIXLEY LIMITED
- PGIM LIMITED
- 3I PLC
- LIONTRUST ASSET MANAGEMENT PLC
Industry overview: 29,121 active companies in SIC 64999
Other active companies registered at W2 4TQ
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About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Official register entry: PEMBRIDGE FAMILY OFFICE LTD on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/10354808 — see the API documentation and pricing.