Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Pensum Consultants Limited
- Incorporated
- 17 August 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Peter Olof Grundberg
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 78 York StreetLondonW1H 1DP
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 September 2020
Swedish
Born May 1978 (48)
Grundberg, Peter Olof
Director · Appointed 23 May 2015
British,Swedish
Born May 1975 (51)
Director · Appointed 25 June 1999
Swedish
Born June 1942 (84)
Officer history (9 former)
1 September 2020
Resigned Grundberg, Avril Margaret as Secretary
1 September 2020
23 August 2015
23 May 2015
Appointed Grundberg, Peter Olof as Director
7 January 2015
Appointed Grundberg, Avril Margaret as Secretary
7 January 2015
30 April 2006
Resigned Lager, Fredrik as Director
27 March 2003
27 March 2003
29 November 2002
29 November 2002
8 August 2002
Appointed Lager, Fredrik as Director
8 August 2002
16 July 2002
31 August 2001
Resigned Karlsson, Keith as Director
26 July 1999
25 June 1999
9 December 1998
Appointed Karlsson, Keith as Director
17 August 1998
17 August 1998
17 August 1998
17 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 12746524
Former controllers (2)
1 September 2020
Ceased Peter Grundberg — Has significant influence or control
1 September 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Brody House Holdings Limited Owns 25–50% of shares
Pensum Consultants Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£23,399)
- Debt Ratio
- 158%
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £612 | £225 | £0 | £4,858 |
| Current Assets | £40,230 | £61,375 | £75,020 | £61,561 | £23,867 |
| Creditors (< 1 year) | £9,073 | £4,139 | £12,212 | £6,278 | £9,003 |
| Creditors (> 1 year) | £0 | £0 | |||
| Net Current Assets | £31,157 | £67,197 | £55,839 | £16,479 | |
| Net Assets | (£23,399) | £10,668 | £5,128 | £19,125 | £1,796 |
| Shareholder Funds | (£23,399) | £10,668 | £5,128 | £19,125 | £1,796 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 24 September 2026 | ||
| 10 October 2025 | Confirmation statement with no updates | 24 September 2025 | 3 | |
| 26 September 2025 | Micro company accounts | 31 December 2024 | 4 | |
| 18 December 2024 | Micro company accounts | 31 December 2023 | ||
| 8 October 2024 | Confirmation statement with no updates | 24 September 2024 | 3 |
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