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Penspen Theia Limited

Penspen Theia Limited is an active company incorporated on 15 November 2019 with the registered office located in London, Greater London. Penspen Theia Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12317095
Private limited company
Age
5 years
Incorporated 15 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Penspen Theia Limited
Contact
Address
150 Holborn Holborn
London
EC1N 2NS
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was 74 Wigmore Street London W1U 2SQ England
Telephone
020 83342700
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Peter Bernard O'Sullivan
Director • Ceo • Irish • Lives in England • Born in Apr 1969
Mrs Louise Kathryn O'Sullivan
Director • Managing Director • Irish • Lives in England • Born in Apr 1974
Nigel St-John Thomas Curson
Director • Evp • British • Lives in England • Born in Feb 1961
Graeme Maude
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Penspen Limited
Peter Bernard O'Sullivan and Graeme Maude are mutual people.
Active
The Penspen Group Limited
Peter Bernard O'Sullivan and Graeme Maude are mutual people.
Active
C & I Engineering Solutions Limited
Peter Bernard O'Sullivan and Graeme Maude are mutual people.
Active
Penspen Process Ltd
Peter Bernard O'Sullivan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6.05K
Increased by £3.63K (+150%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.89M
Increased by £287.6K (+18%)
Total Liabilities
-£735.34K
Decreased by £3.14M (-81%)
Net Assets
£1.15M
Increased by £3.43M (-151%)
Debt Ratio (%)
39%
Decreased by 203.59% (-84%)
See 10 Year Full Financials
Latest Activity
Ms Zhinzhano Moore Appointed
11 Days Ago on 26 Aug 2025
Daniella Lloyd Resigned
11 Days Ago on 26 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 6 Aug 2025
Mr Graeme Maude Appointed
1 Month Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
The Penspen Group Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
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Get Credit Report
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Documents
Termination of appointment of Daniella Lloyd as a secretary on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Ms Zhinzhano Moore as a secretary on 26 August 2025
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Aug 2025
Appointment of Mr Graeme Maude as a director on 9 July 2025
Submitted on 10 Jul 2025
Second filing of a statement of capital following an allotment of shares on 17 December 2024
Submitted on 24 Mar 2025
Change of details for The Penspen Group Limited as a person with significant control on 16 January 2023
Submitted on 10 Feb 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 10 Jan 2025
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Repayment History
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