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Penfida Ltd

Penfida Ltd is an active company incorporated on 4 April 2012 with the registered office located in Reading, Berkshire. Penfida Ltd was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08020393
Private limited company
Age
13 years
Incorporated 4 April 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Phoenix House
1 Station Hill
Reading
RG1 1NB
England
Address changed on 27 Sep 2022 (2 years 11 months ago)
Previous address was Phoenix House Station Hill Reading RG1 1NB England
Telephone
02073374100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Actuary • British • Lives in England • Born in Dec 1970
Director • Accountant • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in May 1956
Director • Corporate Finance • British • Lives in England • Born in Jan 1972
XPS Consulting Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hazell Carr (PN) Services Limited
Benjamin Thomas Fenning is a mutual person.
Active
Xafinity Pension Trustees Limited
Benjamin Thomas Fenning is a mutual person.
Active
Hazell Carr (SG) Services Limited
Benjamin Thomas Fenning is a mutual person.
Active
Hazell Carr (Es) Services Limited
Benjamin Thomas Fenning is a mutual person.
Active
MJF Pension Trustees Limited
Benjamin Thomas Fenning is a mutual person.
Active
MJF Ssas Trustees Limited
Benjamin Thomas Fenning is a mutual person.
Active
XPS Investment Limited
Patrick Charles McCoy is a mutual person.
Active
Polaris Actuaries And Consultants Ltd
Benjamin Thomas Fenning is a mutual person.
Active
Brands
Penfida
Penfida is a UK provider of independent covenant advice, offering covenant advisory and corporate finance services to pension scheme trustees and their sponsors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£250K
Decreased by £504K (-67%)
Turnover
£4.07M
Decreased by £403K (-9%)
Employees
18
Decreased by 1 (-5%)
Total Assets
£2.69M
Decreased by £452K (-14%)
Total Liabilities
-£1.75M
Decreased by £841K (-32%)
Net Assets
£931K
Increased by £389K (+72%)
Debt Ratio (%)
65%
Decreased by 17.4% (-21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Arabella Claire Felicity Slinger Appointed
8 Months Ago on 11 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 22 Nov 2024
Paul Andrew Jameson Resigned
11 Months Ago on 4 Oct 2024
Xps Consulting (Reading) Limited (PSC) Details Changed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 20 Jun 2025
Change of details for Xps Consulting (Reading) Limited as a person with significant control on 25 September 2024
Submitted on 10 Apr 2025
Resolutions
Submitted on 13 Jan 2025
Memorandum and Articles of Association
Submitted on 13 Jan 2025
Appointment of Arabella Claire Felicity Slinger as a director on 11 December 2024
Submitted on 12 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 15 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 15 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 1 Nov 2024
Repayment History
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