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The Penny Group Ltd

The Penny Group Ltd is an active company incorporated on 8 December 2017 with the registered office located in London, Greater London. The Penny Group Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11103804
Private limited company
Age
8 years
Incorporated 8 December 2017
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 December 2025 (2 months ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom
Address changed on 19 Sep 2025 (4 months ago)
Previous address was 1 Vincent Square London SW1P 2PN United Kingdom
Telephone
02070612345
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1985
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in England • Born in Jul 1983
The Penny Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Penny Group Holdings Ltd
Michael Joseph Elworthy, Graeme Joseph Morrissey, and 1 more are mutual people.
Active
Whiting Financial Limited
Michael Joseph Elworthy and Graeme Joseph Morrissey are mutual people.
Active
Roberts Financial Consultancy Limited
Michael Joseph Elworthy and Graeme Joseph Morrissey are mutual people.
Active
The Penny Group Surrey Limited
Michael Joseph Elworthy and Adam David John Roberts are mutual people.
Active
Isham Financial Centre Limited
Michael Joseph Elworthy and Graeme Joseph Morrissey are mutual people.
Active
Bright Blue Wealth Management Ltd
Michael Joseph Elworthy and Adam David John Roberts are mutual people.
Active
TPG Harridge Holdco Ltd
Michael Joseph Elworthy and Graeme Joseph Morrissey are mutual people.
Active
203 St John's Hill Battersea Limited
Graeme Joseph Morrissey is a mutual person.
Active
Brands
The Penny Group
The Penny Group is a Chartered Financial Planning practice based in London, providing financial advice to clients nationwide.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£853K
Increased by £456K (+115%)
Turnover
£9.37M
Decreased by £1.31M (-12%)
Employees
72
Increased by 2 (+3%)
Total Assets
£19.2M
Increased by £3.98M (+26%)
Total Liabilities
-£13.87M
Increased by £3.6M (+35%)
Net Assets
£5.33M
Increased by £387K (+8%)
Debt Ratio (%)
72%
Increased by 4.73% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Jan 2026
Subsidiary Accounts Submitted
1 Month Ago on 4 Jan 2026
Registered Address Changed
4 Months Ago on 19 Sep 2025
Mr Adam David John Roberts Details Changed
5 Months Ago on 15 Sep 2025
Mr Graeme Joseph Morrissey Details Changed
5 Months Ago on 15 Sep 2025
Mr Clement Edward Cowley Details Changed
5 Months Ago on 15 Sep 2025
Mr Michael Joseph Elworthy Details Changed
5 Months Ago on 15 Sep 2025
Accounting Period Shortened
10 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 3 Jan 2025
The Penny Group Holdings Ltd (PSC) Appointed
3 Years Ago on 15 Aug 2022
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Documents
Confirmation statement made on 7 December 2025 with updates
Submitted on 8 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Jan 2026
Notification of The Penny Group Holdings Ltd as a person with significant control on 15 August 2022
Submitted on 27 Oct 2025
Withdrawal of a person with significant control statement on 24 October 2025
Submitted on 24 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Director's details changed for Mr Adam David John Roberts on 15 September 2025
Submitted on 20 Sep 2025
Repayment History
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