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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 18 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
18 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 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Chairman • English • Lives in England • Born in Mar 1953
Director • Banker • British • Lives in UK • Born in Jun 1963
Director • Solicitor • Lives in England • Born in Jun 1970
Director • Ceo • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Portmeirion Group Public Limited Company
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
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
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 Dec31 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%)
Latest Activity
Confirmation Submitted
27 Days Ago on 10 Nov 2025
Small Accounts Submitted
5 Months Ago on 2 Jul 2025
Leigh Thomas Details Changed
7 Months Ago on 16 Apr 2025
Mr Paul Michael Bain Appointed
8 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 15 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 16 Aug 2023
Ian Francis Filby Resigned
2 Years 8 Months Ago on 4 Apr 2023
Mrs Angela Lesley Luger Appointed
2 Years 12 Months Ago on 12 Dec 2022
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Documents
Confirmation statement made on 6 November 2025 with no updates
Submitted on 10 Nov 2025
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
Repayment History
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