Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
We Are Pentagon Limited
- Incorporated
- 28 December 2012 (13 years)
- Industry
- Other information technology service activities (62090) Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 78 York StreetLondonW1H 1DP
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2016
British
Born March 1956 (70)
Bulgarian
Born March 1984 (42)
Director · Appointed 28 December 2012
British
Born April 1976 (50)
Officer history (4 former)
31 January 2024
6 February 2020
5 October 2018
27 September 2018
31 July 2017
6 April 2017
Resigned Guy, Tamara as Secretary
30 June 2016
30 June 2016
1 September 2015
28 December 2012
28 December 2012
Appointed Guy, Tamara as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1976 (50)
Corporate entity · Notified 28 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 9741700
Former controllers (1)
28 December 2018
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Arcade Retail Limited Owns 50–75% of shares
Autofixa Limited Owns 25–50% of shares
Autofixa Labs Limited Owns 75–100% of shares
Warehow Limited Owns 25–50% of shares
We Are Pentagon Group Limited Holds 75–100% of voting rights
Hemi Connect Limited Owns 75–100% of shares
We Are Pentagon 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
- £1,186,029
- Cash
- £28,252
- Employees
- 2
- Debt Ratio
- 42%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,200 | £3,398 | £5,793 | £8,738 | £14,620 | |
| Current Assets | £2,028,044 | £2,064,703 | £3,065,722 | £2,759,083 | £1,565,709 | |
| Debtors | £1,999,792 | £1,976,405 | £2,869,388 | £2,360,398 | £1,530,079 | |
| Cash | £28,252 | £88,298 | £196,334 | £398,685 | £35,630 | |
| Creditors (< 1 year) | £830,881 | £807,757 | £911,664 | £1,023,013 | £1,203,974 | £684,190 |
| Creditors (> 1 year) | £13,334 | |||||
| Net Current Assets | £1,197,163 | £1,256,946 | £2,042,709 | £1,555,109 | £881,519 | |
| Net Assets | £1,186,029 | £2,048,047 | £1,562,832 | £894,715 | ||
| Shareholder Funds | £1,186,029 | £1,260,344 | £2,048,047 | £1,562,832 | £894,715 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 20 August 2026 | ||
| 30 January 2026 | Registration of a charge | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 August 2025 | Confirmation statement with updates | 20 August 2025 | ||
| 19 May 2025 | Confirmation statement with updates | 15 May 2025 |
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