Website & contact details
- Website
Pentest Limited
- Incorporated
- 4 April 2019 (7 years)
- Previously known as
- Pentest Newco Limited (until 10 April 2019)
- Industry
- Other information technology service activities (62090)
- Owned by
- Shearwater Group PLC
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Chancery LaneLondonWC2A 1LF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
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 1 February 2026
British
Born February 1966 (60)
Director · Appointed 1 November 2024
British
Born July 1976 (50)
Director · Appointed 22 May 2019
British
Born May 1966 (60)
Officer history (6 former)
1 February 2026
31 January 2026
1 November 2024
20 November 2023
11 March 2020
11 March 2020
22 May 2019
9 April 2019
9 April 2019
9 April 2019
Resigned Frost, Nicola Lindsay as Secretary
9 April 2019
9 April 2019
4 April 2019
Appointed Frost, Nicola Lindsay as Secretary
4 April 2019
4 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shearwater Group PLC
Corporate entity · Notified 9 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Limited Company
Former controllers (1)
9 April 2019
Ceased Secarma Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£1,090,792)
- Cash
- £161,468
- Turnover
- £3,681,410
- Profit Before Tax
- (£509,943)
- Employees
- 29
- Debt Ratio
- 182%
- Current Ratio
- 0.5x
- Profit Margin
- -14%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £80,228 |
| Current Assets | £1,247,148 |
| Debtors | £1,085,680 |
| Cash | £161,468 |
| Creditors (< 1 year) | £2,405,757 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£1,158,609) |
| Net Assets | (£1,090,792) |
| Shareholder Funds | (£1,090,792) |
| Turnover | £3,681,410 |
| Cost of Sales | £2,470,205 |
| Gross Profit | £1,211,205 |
| Admin Expenses | £1,721,148 |
| Operating Profit | (£509,943) |
| Profit Before Tax | (£509,943) |
| Tax | £47 |
| Profit for Period | (£509,896) |
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Registered office address changed | |||
| 5 August 2026 | Registered office address changed | |||
| 22 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 7 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 10 February 2026 | Appointment of a director |
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