Penta Consulting Group Limited

Active12888293 Private limited company

Incorporated: 18 September 2020 (6 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Fraser Wyman Searle
Paul Richard Clark
Owned by: Penta Consulting International Limited
Accounts type: Group
Address: Oaks House
16-22 West Street
Epsom
KT18 7RG

Website & contact details

Group website: pentaconsulting.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 1 June 2027
Last conf. stmt: 18 May 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Searle, Fraser Wyman

Director · Appointed 1 April 2021

Also at Penta Payroll Limited, Penta Consulting Middle East Limited

British

Born June 1962 (64)

Clark, Paul Richard

Director · Appointed 18 September 2020

Also at Clark Holdings (Reigate) Limited, Thames Properties (Group) Limited, Thames Properties (Hampton) Ltd

British

Born September 1964 (62)

Officer history (3 former)

18 September 2026

Resigned Clarke, Natasha Kristine as Director

30 March 2023

Resigned Harper, Chris as Director

16 August 2022

Resigned Braham, Paul as Director

6 May 2021

Appointed Braham, Paul as Director

6 May 2021

Appointed Harper, Chris as Director

6 May 2021

Appointed Clarke, Natasha Kristine as Director

1 April 2021

Appointed Searle, Fraser Wyman as Director

18 September 2020

Appointed Clark, Paul Richard as Director

Ownership 1 active

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

Penta Consulting International Limited

Corporate entity · Notified 18 September 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 17301487

Former controllers (3)

18 September 2026

Ceased Clark Capital Limited — Owns 75–100% of shares

18 September 2026

Ceased Stephanie Claire Clark — Owns 25–50% of shares

18 September 2026

Ceased Paul Richard Clark — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Clark Capital Limited

Clark Holdings (Reigate) Limited Owns 75–100% of shares

Penta Consulting International Limited Owns 25–50% of shares

Penta Consulting Group Limited This company 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 Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets: (£442,981)
Cash: £9,204
Profit: (£280,851)

Current Ratio: 0.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2021
Current Assets	£308,541	£83,947	£93,215
Debtors	£299,337	£73,513	£92,256	£68,858
Cash	£9,204	£10,434	£959
Creditors (< 1 year)	£10,151,850	£8,566,309	£8,284,245	£83,257
Net Current Assets	(£9,843,309)			(£14,399)
Net Assets	(£442,981)	(£162,130)	£129,202
Shareholder Funds	(£442,981)	(£162,130)	£129,202	(£14,399)