What Pentasia say about themselves
“An international, award winning recruitment agency specialising in the online gaming and gambling industries. Hiring across Europe, North America, LATAM and Asia Pacific”
Pentasia Limited
- Incorporated
- 23 November 2001 (24 years)
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Alastair Hugh Cleland
- Owned by
- Pentasia Group Holding Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Betchworth House57-65 Station RoadRedhillRH1 1DL
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Cleland, Alastair Hugh
Director · Appointed 24 September 2025
British
Born November 1971
Doyle, John Joseph
Secretary · Appointed 8 September 2022
Director · Appointed 1 May 2020
British
Born April 1977 (49)
Director · Appointed 1 August 2010
Also at The Cheeky Snack Company Limited (proposed for strike-off), Conexus Group Holding Limited · more companies
British
Born April 1972 (54)
Officer history (11 former)
24 September 2025
24 September 2025
Appointed Cleland, Alastair Hugh as Director
8 September 2022
Appointed Doyle, John Joseph as Secretary
8 September 2022
16 November 2021
16 November 2021
16 November 2021
1 May 2020
1 June 2019
Resigned Vella, Christpher as Director
12 October 2018
12 October 2018
Resigned Delia, Karl Luke as Secretary
31 July 2015
26 November 2011
Resigned Vines, Matthew David as Director
14 December 2010
Resigned Beard, Philip Alan as Secretary
15 September 2010
Appointed Delia, Karl Luke as Secretary
1 August 2010
11 May 2009
Appointed Vines, Matthew David as Director
4 December 2008
Appointed Vella, Christpher as Director
26 April 2007
1 December 2003
23 November 2001
23 November 2001
23 November 2001
23 November 2001
23 November 2001
Appointed Beard, Philip Alan as Secretary
23 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pentasia Group Holding Limited
Corporate entity · Notified 12 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (2)
12 July 2016
12 July 2016
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
- (£302,965)
- Cash
- £222,958
- Employees
- 34
- Debt Ratio
- 120%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £91,231 | £129,433 | £148,194 | £10,220 | £14,719 | £16,572 |
| Current Assets | £1,460,446 | £972,408 | £1,405,892 | £1,464,680 | £2,239,689 | £2,001,002 |
| Debtors | £1,237,488 | £712,502 | £1,051,471 | £1,064,382 | £2,196,838 | £1,982,839 |
| Cash | £222,958 | £259,906 | £354,421 | £400,298 | £42,851 | £18,163 |
| Creditors (< 1 year) | £1,850,233 | £1,403,242 | £1,759,348 | £2,178,874 | £3,081,840 | £2,745,970 |
| Creditors (> 1 year) | £4,409 | £14,802 | £44,949 | £138,313 | £220,421 | £300,000 |
| Net Current Assets | (£389,787) | (£430,834) | (£353,456) | (£714,194) | (£842,151) | (£744,968) |
| Net Assets | (£302,965) | (£316,203) | (£250,211) | (£842,287) | (£1,047,853) | (£1,028,396) |
| Shareholder Funds | (£302,965) | (£316,203) | (£250,211) | (£842,287) | (£1,047,853) | (£1,028,396) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 December 2025 | Confirmation statement with no updates | 23 November 2025 | ||
| 3 October 2025 | Termination of appointment of a director | |||
| 3 October 2025 | Appointment of a director | |||
| 3 October 2025 | Director's details changed | |||
| 27 June 2025 | Total exemption full accounts | 31 December 2024 |
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