TP

THE PENNY GROUP LTD

Active

Company number 11103804

London, United Kingdom · Incorporated 8 December 2017

3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

Last updated on 8 April 2026

Financial management · SIC 70221

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Penny Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 August 2022

Funding

1 funding round
29 March 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 January 2026 View
Legacy
Other
4 January 2026 View
Legacy
Other
4 January 2026 View
Legacy
Accounts
4 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 October 2025 View
Legacy
Other
10 October 2025 View
Legacy
Other
10 October 2025 View
Change Person Director Company With Change Date
Officers
20 September 2025 View
Change Person Director Company With Change Date
Officers
20 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2025 View
Change Person Director Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
19 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
9 April 2025 View
Legacy
Other
3 January 2025 View
Legacy
Other
3 January 2025 View
Legacy
Accounts
3 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2022 View
Memorandum Articles
Incorporation
19 August 2022 View
Resolution
Resolution
19 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2022 View
Capital Alter Shares Subdivision
Capital
19 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2021 View
Memorandum Articles
Incorporation
16 March 2021 View
Resolution
Resolution
15 March 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2019 View
Change Account Reference Date Company Previous Extended
Accounts
6 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Resolution
Resolution
12 April 2018 View
Capital Allotment Shares
Capital
29 March 2018 View
Incorporation Company
Incorporation
8 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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