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We Are Pentagon Group Limited

We Are Pentagon Group Limited is an active company incorporated on 20 August 2015 with the registered office located in London, Greater London. We Are Pentagon Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09741700
Private limited company
Age
10 years
Incorporated 20 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (18 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
78 York Street
London
W1H 1DP
England
Address changed on 28 Apr 2023 (2 years 4 months ago)
Previous address was 11 the Green Richmond Surrey TW9 1PX England
Telephone
02089405392
Email
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
2
Director • Finance Director • Bulgarian • Lives in Bulgaria • Born in Mar 1984
Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in Spain • Born in Apr 1976
Director • British • Lives in UK • Born in Jun 1976
Mr Laurence John Ashley Guy
PSC • British • Lives in Spain • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
We Are Pentagon Limited
Laurence John Ashley Guy, Ms Chrystalla Spire, and 1 more are mutual people.
Active
Arcade Retail Limited
Laurence John Ashley Guy, Ms Chrystalla Spire, and 1 more are mutual people.
Active
Hemi Connect Limited
Laurence John Ashley Guy, Ms Chrystalla Spire, and 1 more are mutual people.
Active
RWB Media Limited
Laurence John Ashley Guy and Ms Chrystalla Spire are mutual people.
Active
Warehow Limited
Laurence John Ashley Guy and Mr Alasdair Michael Gerrie are mutual people.
Active
Centre 33 (St Albans) Limited
Ms Chrystalla Spire is a mutual person.
Active
Zigzag Global Ltd
Mr Alasdair Michael Gerrie is a mutual person.
Active
Xcom Ltd
Mr Alasdair Michael Gerrie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£660
Decreased by £436.36K (-100%)
Turnover
Unreported
Decreased by £8.62M (-100%)
Employees
4
Decreased by 113 (-97%)
Total Assets
£1.5M
Decreased by £636.38K (-30%)
Total Liabilities
-£2.75M
Decreased by £3.27M (-54%)
Net Assets
-£1.24M
Increased by £2.63M (-68%)
Debt Ratio (%)
183%
Decreased by 98.51% (-35%)
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Mr Laurence John Ashley Guy (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Laurence John Ashley Guy (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Laurence John Ashley Guy Details Changed
1 Year 4 Months Ago on 1 May 2024
Graham Richard Broughton Resigned
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 22 Aug 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 30 Sep 2024
Change of details for Mr Laurence John Ashley Guy as a person with significant control on 1 May 2024
Submitted on 29 May 2024
Director's details changed for Mr Laurence John Ashley Guy on 1 May 2024
Submitted on 28 May 2024
Change of details for Mr Laurence John Ashley Guy as a person with significant control on 1 May 2024
Submitted on 28 May 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 28 May 2024
Termination of appointment of Graham Richard Broughton as a director on 31 January 2024
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Repayment History
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