Penfida Ltd
Company Profile
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SmallPenfida Ltd
08020393•Private Limited With Share Capital
Phoenix House 1 Station Hill, Reading, RG11NB
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Incorporated
04/04/2012
Company Age
14 years
Directors
4
Employees
15
SIC Code
66190
Risk
very low risk
Company Overview
Registration, classification & business activity
Penfida Ltd (08020393) is a private limited with share capital incorporated on 04/04/2012 (14 years old) and registered in reading, RG11NB. The company operates under SIC code 66190 and is classified as Small.
Set up in 2006, we are a team of senior corporate finance professionals drawn from leading investment banks. we have developed specific expertise in relation to defined benefit pension schemes and the associated regulatory environment. our track record in providing the advice, judgement and analytic...
Private Limited With Share Capital
SIC: 66190
Small
Incorporated 04/04/2012
RG11NB
15 employees
Financial Overview
Total Assets
£2.23M
Liabilities
£1.38M
Net Assets
£853.0K
Turnover
£4.07M
Cash
£612.0K
Key Metrics
15
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-09-2025
Legacy
Category:Other
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Resolution
Category:Resolution
Date:13-01-2025
Memorandum Articles
Category:Incorporation
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2024
Legacy
Category:Accounts
Date:15-11-2024
Legacy
Category:Other
Date:15-11-2024
Legacy
Category:Other
Date:15-11-2024
Legacy
Category:Accounts
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2024
Legacy
Category:Accounts
Date:09-01-2024
Legacy
Category:Other
Date:09-01-2024
Legacy
Category:Other
Date:01-12-2023
Legacy
Category:Other
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Memorandum Articles
Category:Incorporation
Date:31-08-2022
Resolution
Category:Resolution
Date:31-08-2022
Resolution
Category:Resolution
Date:31-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-08-2022
Legacy
Category:Capital
Date:25-08-2022
Legacy
Category:Insolvency
Date:25-08-2022
Resolution
Category:Resolution
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2021
Legacy
Category:Capital
Date:12-08-2021
Legacy
Category:Insolvency
Date:12-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-08-2021
Resolution
Category:Resolution
Date:12-08-2021
Legacy
Category:Capital
Date:19-07-2021
Legacy
Category:Insolvency
Date:19-07-2021
Resolution
Category:Resolution
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2021
Legacy
Category:Capital
Date:05-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-02-2021
Legacy
Category:Insolvency
Date:05-02-2021
Resolution
Category:Resolution
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Legacy
Category:Capital
Date:11-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-09-2020
Legacy
Category:Insolvency
Date:11-09-2020
Resolution
Category:Resolution
Date:11-09-2020
Legacy
Category:Capital
Date:24-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2019
Legacy
Category:Insolvency
Date:24-12-2019
Resolution
Category:Resolution
Date:24-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Legacy
Category:Capital
Date:24-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2019
Legacy
Category:Insolvency
Date:24-09-2019
Resolution
Category:Resolution
Date:24-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Legacy
Category:Capital
Date:30-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2018
Legacy
Category:Insolvency
Date:30-11-2018
Resolution
Category:Resolution
Date:30-11-2018
Auditors Resignation Company
Category:Auditors
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Legacy
Category:Capital
Date:12-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-10-2017
Legacy
Category:Insolvency
Date:12-10-2017
Resolution
Category:Resolution
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Legacy
Category:Capital
Date:28-11-2016
Legacy
Category:Insolvency
Date:28-11-2016
Resolution
Category:Resolution
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2015
Legacy
Category:Capital
Date:18-11-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date04/10/2025
Latest Accounts31/03/2025
Trading Addresses
Phoenix House, 1 Station Hill, Reading, RG11NBRegistered
One Carey Lane, London, EC2V8AE
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Contact
02073374100office@penfida.co.ukused@penfida.co.ukpenfida.co.uk
Phoenix House 1 Station Hill, Reading, RG11NB