Panoptic Group Ltd
- Company number
- 10348236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2016
- Nature of business
- Advertising agencies
- Corporate group
- Ocular Group Ltd (4 companies)
Registered office
Previous names
- Panoptic Motion Limited (until 7 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| METCALFE, Carl | Director | 1 Sep 2017 | |
| WELBURN, Christian John | Director | 21 Mar 2023 | 30 Sep 2024 |
| CLARK, Jeremy Mark | Director | 26 Aug 2016 | 21 Mar 2023 |
| SMITH, Jamie | Director | 1 Sep 2017 | 18 Dec 2019 |
| JELLICOE, Harry | Director | 1 Sep 2017 | 1 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ocular Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Mar 2025 | |
| Mr Carl Metcalfe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2017 | 2 Nov 2026 |
| Mr Jeremy Mark Clark | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Aug 2016 | 26 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £252,631 | £64,064 | 13 |
| 31 May 2024 | £167,274 | £104,059 | 13 |
| 31 May 2023 | £140,763 | - | 10 |
| 31 May 2022 | £41,993 | - | 10 |
| 31 May 2021 | £95,540 | - | 6 |
| 31 May 2020 | £40,857 | - | 6 |
| 31 May 2019 | £13,408 | - | 6 |
| 31 May 2018 | £11,947 | - | 0 |
| 31 Aug 2017 | £4,715 | £971 | 4 |
Connections
Owned by
Panoptic Group Ltd → Ocular Group Ltd