Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Pennymoney International Holdings Limited
- Incorporated
- 12 June 2023 (3 years)
- Industry
- Activities of open-ended investment companies (64304)
- Directors
- Owned by
- Carol Anne PhillipsChristopher Robin Leslie Phillips
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Aston HouseCornwall AvenueLondonN3 1LF
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.
Irish
Born August 1967 (59)
Director · Appointed 12 June 2023
Also at IC&C Developments Ltd (proposed for strike-off), Centaurea Investments Limited
British
Born July 1945 (81)
Director · Appointed 12 June 2023
Also at IC&C Developments Ltd (proposed for strike-off), Pathway Points Limited (proposed for strike-off), Samuel Advisory Ltd · more companies
English
Born April 1950 (76)
Officer history (4 former)
21 August 2026
25 November 2024
Resigned Sugrue-Emery, Emma as Secretary
14 October 2024
12 July 2024
11 July 2024
Appointed Sugrue-Emery, Emma as Secretary
1 November 2023
1 November 2023
1 November 2023
1 November 2023
12 June 2023
12 June 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1945 (81)
Individual · Notified 12 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1950 (76)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Pennymoney International Holdings Limited This company
Market North West Ltd Owns 25–50% of shares
Market Republic Ltd Owns 25–50% of shares
Penny Linch Holdings Ltd Owns 25–50% of shares
Market Asset Management Ltd Owns 50–75% of shares
Market Asset Management (Darlington) Ltd Owns 75–100% of shares
Market Asset Management (Doncaster) Limited Owns 75–100% of shares
Pioneer Market Group Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
- Employees
- 6
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £2 |
| Cash | £2 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 10 September 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Total exemption full accounts | 30 June 2025 |
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