Penta United Limited

Active08961415 Private limited company
Incorporated
26 March 2014 (12 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Fiorenzo Stocco
Accounts type
Total exemption full
Region
Greater London
Address
Balfour House 741 High Road
North Finchley
London
N12 0BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2025
Italian
Born February 1987 (39)
Director · Appointed 22 November 2018
Italian
Born February 1957 (69)
Officer history (4 former)
22 October 2025
Appointed Stocco, Alen as Director
22 November 2018
Appointed Stocco, Fiorenzo as Director
22 November 2018
Resigned Stocco, Alen as Director
22 November 2018
Resigned Stocco, Andrea as Director
22 November 2018
Resigned Stocco, Davy, Mr. as Director
22 November 2018
Resigned Stocco, Ezio as Director
26 March 2014
Appointed Stocco, Alen as Director
26 March 2014
Appointed Stocco, Andrea as Director
26 March 2014
Appointed Stocco, Davy, Mr. as Director
26 March 2014
Appointed Stocco, Ezio as Director

Ownership 1 active

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

Individual · Notified 17 July 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Italian
Born February 1957 (69)
Former controllers (2)
17 July 2024
Ceased Area Uno Ltd — Owns 75–100% of shares
23 October 2021
Ceased Profin SRL — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £29,241 £27,851 £25,294 £22,124 £28,102

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£10,995£10,995£10,995£10,995£10,995
Current Assets£32,559£26,970£42,398£17,636£18,859
Cash£7,125£5,618£4,955£3,204£4,908
Creditors (< 1 year)£15,452£15,841£28,099£780£613
Net Current Assets£17,107£11,129£14,299£16,856£18,246
Net Assets£28,102£22,124£25,294£27,851£29,241
Shareholder Funds£28,102£22,124£25,294£27,851£29,241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
22 October 2026Change of details for a person with significant control
21 July 2026Confirmation statement with no updates17 July 2026
1 May 2026Director's details changed
20 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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