£10.00m
+13%vs Mar 2024Active03525651Private limited companyEpsom
PENTA CONSULTING LIMITED
Significant control: Penta Consulting Group Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Information technology consultancy activities (SIC 62020). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
PENTA CONSULTING LIMITED is an active private limited company (company number 03525651) incorporated on 11 March 1998, registered in Epsom. Its registered activity is information technology consultancy activities (SIC 62020). Latest group accounts cover the period ending 31 March 2025, showing net assets of £10.00m and cash of £109k, with 55 employees on average. Net assets rose 13% on the prior period (£8.82m).
Peer position · net assets
By net assets it sits in the top quarter of 12,553 comparable companies in Greater London (median £6,706, upper quartile £48k).
02
Ownership and control
- Penta Consulting Group Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Penta Consulting Holdings Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Penta Ultimate Holdings Ltd
- owns 75–100% of shares
- can appoint or remove directors
- Mr Paul Richard Clark
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 11 March 199828 yrs ago
- Next accounts due
- 31 December 2026in 65 days
- Confirmation statement due
- 25 March 2027in 149 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62020
- Information technology consultancy activities
- SIC 78300
- Human resources provision and management of human resources functions
- Accounts type
- Group
- Size band
- MediumCompanies Act thresholds
05
Financials
£109k
+62%vs Mar 2024Not reported
55
+28%vs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £10.00m | £109k | £28.52m | — | — | £1.22m | 55 |
| 31 March 2024 | £8.82m | £67k | £20.20m | — | — | −£359k | 43 |
| 31 March 2023 | — | — | — | — | — | — | — |
Cash per employee£1,986Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £10,003,188 at 31 March 2025
- Net assets up 10% or more on the prior period+13.4% vs prior period
- Cash at bank of £50,000 or moreCash £109,222
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 11 March 1998
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 149 days
- Next accounts duein 65 days
- Accounts period endNet assets £10.00m · group accounts
- Accounts period endNet assets £8.82m · group accounts
- Accounts period end
- Incorporated
08
Similar companies in Greater London
- KNOCKDOMNEY OBAIR LIMITEDRickmansworth · inc. Mar 1998
- BYTE IT SYSTEMS LIMITEDCobham · inc. Mar 1998
- SUNRAJ SYSTEMS LTDMiddlesex · inc. Mar 1998
- SYSCITY LIMITEDHertfordshire · inc. Mar 1998
- ORION CONSULTING LIMITEDPotters Bar · inc. Mar 1998
- FIRST SPORTS INTERNATIONAL LTDStaines-Upon-Thames · inc. Mar 1998
All companies incorporated on 11 March 1998 · in Mar 1998.
09
Reminders for PENTA CONSULTING LIMITED
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