Since the company registration six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 ; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of PANTHEON FINANCIAL INTELLIGENCE LIMITED are www.pantheonfinancialintelligence.co.uk, and www.pantheon-financial-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Pantheon Financial Intelligence Limited is a Private Limited Company. The company registration number is 08857905. Pantheon Financial Intelligence Limited has been working since 23 January 2014. The present status of the company is Active. The registered address of Pantheon Financial Intelligence Limited is Springfield House Wellington Street Leeds Ls1 2ay. . KABERRY, James Christopher is a Director of the company. SHARP, Damian Paul is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".