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 Group Limited
- Incorporated
- 20 August 2015 (11 years)
- Previously known as
- Sugar Tree Capital Limited (until 18 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale via mail order houses or via Internet (47910) 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
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 March 2021
British
Born June 1976 (50)
Director · Appointed 30 June 2016
British
Born March 1956 (70)
Bulgarian
Born March 1984 (42)
Director · Appointed 20 August 2015
British
Born April 1976 (50)
Officer history (3 former)
31 January 2024
22 March 2021
6 February 2020
27 October 2018
5 October 2018
31 July 2017
30 June 2016
30 June 2016
1 September 2015
20 August 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2023
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13465855
British
Born April 1976 (50)
Other holdings 1
Companies where We Are Pentagon Group Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
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 This company Holds 75–100% of voting rights
Hemi Connect Limited Owns 75–100% of shares
We Are Pentagon Limited 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
- Cash
- £3,825
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £56,594 | £57,510 | £57,321 | |||
| Current Assets | £284,373 | £972,698 | £1,259,180 | £437,670 | £207,768 | |
| Debtors | £280,548 | £220,932 | £1,258,283 | £437,022 | £206,984 | |
| Cash | £3,825 | £751,766 | £897 | £648 | £784 | |
| Creditors (< 1 year) | £1,713,884 | £2,313,341 | £2,746,995 | £2,308,619 | £1,309,215 | £928,976 |
| Creditors (> 1 year) | £8,180 | |||||
| Net Current Assets | (£1,429,511) | (£1,340,643) | (£1,049,439) | (£871,545) | (£721,208) | |
| Net Assets | (£663,887) | |||||
| Shareholder Funds | (£1,373,117) | (£1,284,149) | (£992,845) | (£814,035) | (£663,887) |
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 | ||
| 14 January 2026 | Change of details for a person with significant control | |||
| 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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