The Penny Group Holdings Ltd

DataGardener
live
Medium

The Penny Group Holdings Ltd

14251013Private Limited With Share Capital

7Th Floor 80 Cannon Street, London, EC4N6HL
Incorporated

22/07/2022

Company Age

4 years

Directors

4

Employees

77

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

The Penny Group Holdings Ltd (14251013) is a private limited with share capital incorporated on 22/07/2022 (4 years old) and registered in london, EC4N6HL. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 22/07/2022
EC4N6HL
77 employees

Financial Overview

Total Assets

£17.52M

Liabilities

£11.89M

Net Assets

£5.63M

Turnover

£11.12M

Cash

£1.41M

Key Metrics

77

Employees

4

Directors

12

Shareholders

Board of Directors

4

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

25
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2025
Memorandum Articles
Category:Incorporation
Date:15-04-2025
Resolution
Category:Resolution
Date:15-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2022
Resolution
Category:Resolution
Date:18-08-2022
Capital Allotment Shares
Category:Capital
Date:16-08-2022
Resolution
Category:Resolution
Date:02-08-2022
Capital Alter Shares Subdivision
Category:Capital
Date:02-08-2022
Incorporation Company
Category:Incorporation
Date:22-07-2022

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, 98 Vauxhall Walk, London, SE115EL
7Th Floor 80 Cannon Street, London, EC4N6HLRegistered

Contact

02070612345
thepennygroup.co.uk
7Th Floor 80 Cannon Street, London, EC4N6HL