Pan Pacific Capital Limited
Reference number: 805894
Instant download
No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 24 February 2022.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Last known website
panpacificuk.com
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Last known phone number
07480 466035
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Last known address
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
In the full report: 3 background checks
- When panpacificuk.com first appeared online, and whether it can receive email
- What kind of line 07480 466035 is
- Who else gives the postcode HA7 1JS
Other names (2)
If you were contacted under any of these names, it is this firm.
- Pan Exchange Trading name: A name it trades under now.
- PPC Former trading name: A name it used to trade under.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 10998523 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 October 2017 (9 years old)
- Registered office
- 68 Mottingham Lane, London, SE12 9AW, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Selvarajah Thevachandran | Director | Jan 1976 | 5 Oct 2017 | 5 other companies |
Other companies run by its director
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 5
- closed down
- 4
- still active
- 1
In the full report: all 5 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- All 2 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£60.0k
<1% from £59.6k
Cash at bank
£2,869
Up £2,777 from £92
Employees (average)
1
Same as 1
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 10998523. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Pan Pacific Capital’s history from the FCA register and Companies House, newest first.
2022
24 February 2022
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2021
29 November 2021
- Satish Muramalla stopped being a part-owner
Companies House
9 August 2021
- Satish Muramalla became a part-owner (25–50% of shares)
Companies House
2018
24 July 2018
- Regulated by the FCA from this date
FCA register
2017
5 October 2017
- Incorporated at Companies House
- Selvarajah Thevachandran became a part-owner (25–50% of shares)
Companies House
In the full report: all 13 events
- All 13 events in its history (7 shown here)
- Every director appointment and resignation: 3
Firms like Pan Pacific Capital
Other firms of the same type (payment or money transfer firm), nearest first.
In the Harrow (HA) postcode area
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Pan Pacific Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 13 events in its history
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Frequently asked questions about this firm
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How long has Pan Pacific Capital been in business?
What do Pan Pacific Capital’s latest accounts show?
Does Pan Pacific Capital use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk