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The Pennies Foundation

The Pennies Foundation is an active company incorporated on 6 November 2007 with the registered office located in London, City of London. The Pennies Foundation was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06418982
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
17 years
Incorporated 6 November 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about The Pennies Foundation
Contact
Address
64 London Wall 1st Floor
64 London Wall
London
EC2M 5TP
England
Same address for the past 6 years
Telephone
02076009286
Email
Available in Endole App
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People
Officers
8
Shareholders
-
Controllers (PSC)
1
Mr Peter George Edwin Ayliffe
Director • Chairman • English • Lives in England • Born in Mar 1953
Penny ANN Lovell
Director • British • Lives in England • Born in Dec 1967
Mrs Angela Lesley Luger
Director • British • Lives in England • Born in Aug 1962
Robert Mark Leitao
Director • Banker • British • Lives in UK • Born in Jun 1963
Leigh Thomas
Director • South African • Lives in UK • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Portmeirion Group Public Limited Company
Mrs Angela Lesley Luger is a mutual person.
Active
A.L.I.H.(Farms) Limited
Graham Henry Edwards is a mutual person.
Active
Centre For Policy Studies Limited
Graham Henry Edwards is a mutual person.
Active
Lands Improvement Holdings Limited
Graham Henry Edwards is a mutual person.
Active
Hottinger & Co. Limited
Penny ANN Lovell is a mutual person.
Active
Simmons & Simmons (No.1) Limited
Mr Julian Mark Taylor is a mutual person.
Active
Landmatch Limited
Graham Henry Edwards is a mutual person.
Active
Intuit Limited
Leigh Thomas is a mutual person.
Active
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Brands
Pennies
Pennies is a UK charity focused on facilitating micro-donations, allowing consumers to donate small amounts at the point of sale.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.45M
Increased by £254.39K (+12%)
Turnover
£11.45M
Increased by £2.06M (+22%)
Employees
20
Increased by 2 (+11%)
Total Assets
£4.12M
Increased by £706.73K (+21%)
Total Liabilities
-£2.62M
Increased by £608.68K (+30%)
Net Assets
£1.5M
Increased by £98.04K (+7%)
Debt Ratio (%)
64%
Increased by 4.65% (+8%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 2 Jul 2025
Leigh Thomas Details Changed
4 Months Ago on 16 Apr 2025
Mr Paul Michael Bain Appointed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Small Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Small Accounts Submitted
2 Years Ago on 16 Aug 2023
Ian Francis Filby Resigned
2 Years 5 Months Ago on 4 Apr 2023
Mrs Angela Lesley Luger Appointed
2 Years 8 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Resolutions
Submitted on 18 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jul 2025
Director's details changed for Leigh Thomas on 16 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Paul Michael Bain as a director on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Amended accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 16 Aug 2023
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Repayment History
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