Johnson Savage Consultancy Limited

Active08407128 Private limited company
Incorporated
18 February 2013 (13 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Micro entity
Region
Greater London
Address
7th Floor
80
Cannon Street
London
EC4N 6HL

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
20 March 2026
Appointed Cowley, Clement Edward as Director
20 March 2026
Appointed Elworthy, Michael Joseph as Director
20 March 2026
Appointed Morrissey, Graeme Joseph as Director
20 March 2026
Appointed Roberts, Adam David John as Director
20 March 2026
Resigned Johnson, Melanie Claire Theda as Director
20 March 2026
Resigned Johnson, Paul Stephen as Director
18 February 2013
Appointed Johnson, Melanie Claire Theda as Director
18 February 2013
Appointed Johnson, Paul Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11103804
Former controllers (2)
20 March 2026
Ceased Paul Stephen Johnson — Owns 25–50% of shares
20 March 2026
Ceased Melanie Claire Theda Johnson — Owns 25–50% of shares

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 Owns 75–100% of shares
Isham Financial Centre Limited Owns 75–100% of shares
Johnson Savage Consultancy Limited This company Owns 75–100% of shares
Roberts Financial Consultancy Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£42,198
Employees
5

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £3,721 £27,635 £28,469 £42,510 £39,092 £42,198
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)(£40,373)(£37,461)(£25,375)(£23,251)(£20,105)(£69,416)
Net Current Assets£30,289£27,705£33,955£19,282£27,478£3,631
Net Assets£42,198£39,092£42,510£28,469£27,635£3,721

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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