Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Penta Technology Limited
- Incorporated
- 30 June 2016 (10 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Oaks House16-22 West StreetEpsomKT18 7RG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2019
Also at Penta Consulting Limited · more companies
British
Born June 1962 (64)
Director · Appointed 5 October 2016
British
Born September 1964 (62)
Officer history (5 former)
25 March 2022
25 March 2022
Resigned Smith, Philip as Director
25 March 2022
Resigned Perry, David John as Director
1 July 2021
1 July 2021
Appointed Smith, Philip as Director
23 March 2020
5 September 2019
5 September 2019
Appointed Perry, David John as Director
5 October 2016
5 October 2016
30 June 2016
30 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03525651
Former controllers (4)
25 March 2022
Ceased Penta Consulting Limited — Owns 75–100% of shares
25 March 2022
25 March 2022
25 February 2020
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Clark Holdings (Reigate) Limited Owns 75–100% of shares
Penta Consulting International Limited Owns 25–50% of shares
Penta Consulting Group Limited Owns 75–100% of shares
Penta Consulting Limited Owns 75–100% of shares
Penta Consulting Middle East Limited Owns 75–100% of shares
Penta Payroll Limited Owns 75–100% of shares
Penta Services Ltd Owns 75–100% of shares
Penta Technology Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,038
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £5,355 | £2,932 | £2,505 |
| Current Assets | £77,133 | £86,260 | £131,638 | £114,225 |
| Debtors | £76,095 | £85,743 | £120,894 | £110,214 |
| Cash | £1,038 | £517 | £10,744 | £4,011 |
| Creditors (< 1 year) | £1,324,243 | £1,228,686 | £1,201,881 | £890,129 |
| Net Current Assets | (£1,247,110) | (£1,142,426) | (£1,070,243) | (£775,904) |
| Shareholder Funds | (£1,247,110) | (£1,137,071) | (£1,067,311) | (£773,399) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Cessation of a person with significant control | |||
| 5 August 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 29 December 2025 | Accounts filing | |||
| 29 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 18 December 2025 | Other filing |
Some other companies at this address
Other companies in this industry
London
Cambridge
London
London
Cambridge
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →