Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Pentesec Limited
- Incorporated
- 14 March 2014 (12 years)
- Industry
- Information technology consultancy activities (62020)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 34-37 Liverpool StreetLondonEC2M 7PP
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02804354
Former controllers (5)
20 January 2021
Ceased Luke Bourike — Has significant influence or control
20 January 2021
Ceased Ian Stuart Turnbull — Has significant influence or control
20 January 2021
Ceased Jonathan Pitt — Has significant influence or control
20 January 2021
Ceased Jeanette Bourike — Has significant influence or control
20 January 2021
Ceased Stephen John Templeton Bourike — Has significant influence or control
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,271,974
- up £261,705 (26%)
- Cash
- £755,307
- down £182,120 (19%)
- Employees
- 28
- up 5 (22%)
- Debt Ratio
- 80%
- Current Ratio
- 1.2x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £370,901 |
| Current Assets | £6,140,536 |
| Debtors | £5,385,229 |
| Cash | £755,307 |
| Creditors (< 1 year) | £5,168,991 |
| Net Current Assets | £971,545 |
| Net Assets | £1,271,974 |
| Shareholder Funds | £1,271,974 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Memorandum and Articles of Association | |||
| 20 July 2026 | Resolutions | |||
| 11 April 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 1 January 2026 | Registered office address changed |
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