Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
The Penny Group Surrey Limited
- Incorporated
- 10 October 2011 (15 years)
- Previously known as
- Bright Blue Wealth Limited (until 30 April 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor80 Cannon StreetLondonEC4N 6HL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2023
British
Born December 1985 (40)
Director · Appointed 20 February 2023
British
Born July 1983 (43)
Director · Appointed 20 February 2023
British
Born September 1984 (42)
Director · Appointed 20 February 2023
British
Born November 1982
Officer history (2 former)
20 February 2023
20 February 2023
20 February 2023
20 February 2023
20 February 2023
7 January 2021
10 October 2011
10 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13039393
Former controllers (3)
20 February 2023
Ceased UW1 Limited — Owns 75–100% of shares
16 December 2020
16 December 2020
Group structure 7 companies
Ownership group derived from the Companies House PSC register
The Penny Group Ltd Owns 75–100% of shares
Bright Blue Wealth Management Ltd Owns 75–100% of shares
The Penny Group Surrey Limited This company Owns 75–100% of shares
Isham Financial Centre Limited Owns 75–100% of shares
Johnson Savage Consultancy Limited Owns 75–100% of shares
Roberts Financial Consultancy Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £894,282
- down £5,978 (1%)
- 2020: £900,260 in the 2022 accounts
- Cash
- £443,654
- up £22,327 (5%)
- 2020: £421,327 in the 2022 accounts
- Employees
- 4
- down 5 (56%)
- 2020: 9 in the 2022 accounts
- Debt Ratio
- 25%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2022 | 2020 | 2020 | |
|---|---|---|---|
| Fixed Assets | £648,515 | £736,305 | £1,636,782 |
| Current Assets | £544,880 | £566,962 | £486,956 |
| Debtors | £101,226 | £145,635 | £176,948 |
| Cash | £443,654 | £421,327 | £310,008 |
| Creditors (< 1 year) | £289,684 | £392,148 | |
| Creditors (> 1 year) | £6,291 | £9,840 | £12,771 |
| Net Current Assets | £255,196 | £174,814 | £229,872 |
| Net Assets | £894,282 | £900,260 | £1,852,764 |
| Shareholder Funds | £894,282 | £900,260 | £1,852,764 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Satisfaction of a charge in full | |||
| 6 November 2026 | Satisfaction of a charge in full | |||
| 6 November 2026 | Satisfaction of a charge in full | |||
| 22 July 2026 | Registered office address changed | |||
| 10 June 2026 | Registration of a charge |
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