Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Penguin Portals Limited
- Incorporated
- 20 July 2018 (8 years)
- Previously known as
- Challengebrook Limited (until 29 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Greyfriars HouseGreyfriars RoadCardiffCF10 3AL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2023
British
Born February 1980 (46)
British
Born May 1979 (47)
French-Williams, Hollie Camille
Secretary · Appointed 4 April 2022
Officer history (9 former)
31 May 2023
31 May 2023
31 May 2023
4 April 2022
Appointed French-Williams, Hollie Camille as Secretary
4 April 2022
23 March 2022
30 April 2021
30 April 2021
Resigned Caunt, Daniel John as Secretary
30 April 2021
30 April 2021
13 September 2019
Appointed Caunt, Daniel John as Secretary
13 September 2019
13 September 2019
13 September 2019
19 December 2018
19 December 2018
19 December 2018
19 December 2018
20 July 2018
20 July 2018
20 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11632556
Holdings 2
Companies where Penguin Portals Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 April 2021
Ceased Admiral Group PLC — Owns 75–100% of shares
19 December 2018
Ceased Clifford Chance Nominees No.2 Limited — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £357,849
- up £451,377 (483%)
- Cash
- £0
- no change
- Turnover
- £0
- no change
- Profit Before Tax
- £15,371,938
- up £15,513,880 (10930%)
- Debt Ratio
- 98%
- Current Ratio
- 1.0x
- Return on Equity
- 4301%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £599,272 |
| Current Assets | £15,635,376 |
| Debtors | £15,635,376 |
| Cash | £0 |
| Creditors (< 1 year) | £15,876,799 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£241,423) |
| Net Assets | £357,849 |
| Shareholder Funds | £357,849 |
| Turnover | £0 |
| Cost of Sales | £0 |
| Gross Profit | £0 |
| Admin Expenses | £128,062 |
| Operating Profit | (£128,062) |
| Profit Before Tax | £15,371,938 |
| Tax | £19,593 |
| Profit for Period | £15,391,531 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2025 | Other filing | |||
| 16 October 2025 | Other filing | |||
| 16 October 2025 | Accounts filing | |||
| 16 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 3 October 2025 | Confirmation statement with no updates | 3 October 2025 |
Some other companies at this address
Other companies in this industry
Cardiff
London
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →