Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Penta Group Europe Limited
- Incorporated
- 4 August 2009 (17 years)
- Previously known as
- Alva Reputation Analysis Limited (until 21 September 2022)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Market research and public opinion polling (73200)
- Directors
- Laura HeldNathan Janick
- Accounts type
- Small
- Region
- Greater London
- Address
- 7th Floor55 King William StreetLondonEC4R 9AD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Higgins, Brian
Secretary · Appointed 31 July 2025
Held, Laura
Director · Appointed 31 July 2025
American
Born September 1982 (44)
Janick, Nathan
Director · Appointed 31 July 2025
American
Born June 1994 (32)
Director · Appointed 31 July 2025
Irish
Born June 1972 (54)
Officer history (19 former)
31 July 2025
Appointed Held, Laura as Director
31 July 2025
Appointed Janick, Nathan as Director
31 July 2025
31 July 2025
Appointed Higgins, Brian as Secretary
31 July 2025
31 July 2025
Resigned Price, Joe Lee as Director
28 February 2025
Resigned Ringrose, David as Director
28 February 2025
Resigned Ringrose, David as Secretary
15 February 2024
Appointed Ringrose, David as Director
12 February 2024
Resigned Lopez Valenzuela, Alberto as Director
19 August 2023
Appointed Ringrose, David as Secretary
19 August 2023
Resigned Goldsmith, Richard as Secretary
23 July 2021
23 July 2021
23 July 2021
Appointed Price, Joe Lee as Director
23 July 2021
23 July 2021
Resigned Haney, William as Director
16 August 2020
3 August 2020
Resigned Lehman, Jeremy John as Director
25 February 2020
25 February 2020
Resigned Thomas, Oliver Glyn as Director
28 February 2019
Resigned Pickering, Alastair as Director
22 June 2018
22 June 2018
Appointed Lehman, Jeremy John as Director
24 January 2018
Appointed Haney, William as Director
9 January 2018
Appointed Goldsmith, Richard as Secretary
1 June 2017
Resigned Fleming, Richard George as Director
1 June 2017
18 March 2015
Appointed Thomas, Oliver Glyn as Director
21 November 2014
31 March 2014
Resigned Wade, David John as Secretary
20 December 2013
Resigned Cattlin, Simon Charles as Director
6 November 2013
Appointed Wade, David John as Secretary
1 February 2013
Appointed Pickering, Alastair as Director
1 November 2012
Appointed Cattlin, Simon Charles as Director
1 November 2012
2 December 2011
29 November 2010
Resigned Lopez-Valenzuela, Jose Antonio as Director
21 April 2010
25 March 2010
Appointed Fleming, Richard George as Director
25 March 2010
Appointed Lopez-Valenzuela, Jose Antonio as Director
4 August 2009
Appointed Lopez Valenzuela, Alberto as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
23 July 2021
Ceased Alberto Lopez Valenzuela — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £253,413
- Profit
- £580,624
- Current Ratio
- 0.1x
- Return on Equity
- 86%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,676,001 | £4,029,377 | £3,133,057 | £2,435,666 | £1,291,388 | £831,709 | |
| Current Assets | £653,143 | £1,066,648 | £995,305 | £1,086,479 | £1,487,635 | £1,449,352 | |
| Debtors | £399,730 | £849,278 | £785,733 | £639,719 | £1,074,336 | £570,712 | £992,259 |
| Cash | £253,413 | £217,370 | £209,572 | £446,760 | £262,691 | £916,923 | £457,093 |
| Creditors (< 1 year) | £4,653,000 | £5,000,505 | £4,641,874 | £3,230,303 | £1,456,035 | £1,407,437 | |
| Creditors (> 1 year) | £1,223,076 | £946,152 | |||||
| Net Current Assets | (£3,999,857) | (£3,933,857) | (£3,646,569) | (£2,143,824) | £31,600 | £41,915 | |
| Net Assets | £99,912 | (£72,528) | |||||
| Shareholder Funds | £676,144 | £95,520 | (£513,512) | £291,842 | £888,403 | £99,912 | (£72,528) |
Filings
Filing history not loaded yet. See it on Companies House
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