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Penta Group Europe Limited

Penta Group Europe Limited is an active company incorporated on 4 August 2009 with the registered office located in London, City of London. Penta Group Europe Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06979250
Private limited company
Age
16 years
Incorporated 4 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 October 2025 (28 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 2 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 (11 months remaining)
Address
7th Floor, 55 King William Street
London
EC4R 9AD
England
Address changed on 20 Jun 2024 (1 year 4 months ago)
Previous address was Fifth Floor, 5 New Street Square London EC4A 3BF England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • Irish • Lives in Ireland • Born in Aug 1967
Director • Partner • American • Lives in United States • Born in Sep 1985
Director • Investment Professional • Irish • Lives in Northern Ireland • Born in Jun 1972
Director • Investment Professional • American • Lives in United States • Born in Jun 1994
Director • Partner • American • Lives in United States • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Hume Brophy Communications (UK) Limited
Conall Patrick McDevitt is a mutual person.
Active
Hume Brophy Holdings Limited
Conall Patrick McDevitt is a mutual person.
Active
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
£217.37K
Increased by £7.8K (+4%)
Turnover
Unreported
Same as previous period
Employees
48
Decreased by 8 (-14%)
Total Assets
£5.1M
Increased by £967.66K (+23%)
Total Liabilities
-£5M
Increased by £358.63K (+8%)
Net Assets
£95.52K
Increased by £609.03K (-119%)
Debt Ratio (%)
98%
Decreased by 14.31% (-13%)
Latest Activity
Confirmation Submitted
26 Days Ago on 8 Oct 2025
Small Accounts Submitted
3 Months Ago on 5 Aug 2025
Mr Brian Higgins Appointed
3 Months Ago on 31 Jul 2025
Mr Conall Patrick Mcdevitt Appointed
3 Months Ago on 31 Jul 2025
Mr Nathan Janick Appointed
3 Months Ago on 31 Jul 2025
Ms Laura Held Appointed
3 Months Ago on 31 Jul 2025
Joe Lee Price Resigned
3 Months Ago on 31 Jul 2025
George W Pierson Resigned
3 Months Ago on 31 Jul 2025
David Ringrose Resigned
8 Months Ago on 28 Feb 2025
David Ringrose Resigned
8 Months Ago on 28 Feb 2025
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 8 Oct 2025
Appointment of Mr Conall Patrick Mcdevitt as a director on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Brian Higgins as a secretary on 31 July 2025
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 5 Aug 2025
Termination of appointment of George W Pierson as a director on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Joe Lee Price as a director on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Ms Laura Held as a director on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Nathan Janick as a director on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of David Ringrose as a secretary on 28 February 2025
Submitted on 24 Mar 2025
Termination of appointment of David Ringrose as a director on 28 February 2025
Submitted on 21 Mar 2025
Repayment History
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