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The Penny Group Holdings Ltd

The Penny Group Holdings Ltd is an active company incorporated on 22 July 2022 with the registered office located in London, Greater London. The Penny Group Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14251013
Private limited company
Age
3 years
Incorporated 22 July 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Vincent Square
London
SW1P 2PN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Dec 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whiting Financial Limited
Graeme Joseph Morrissey, Michael Joseph Elworthy, and 1 more are mutual people.
Active
Roberts Financial Consultancy Limited
Graeme Joseph Morrissey, Michael Joseph Elworthy, and 1 more are mutual people.
Active
The Penny Group Surrey Limited
Mr Adam David John Roberts, Michael Joseph Elworthy, and 1 more are mutual people.
Active
Isham Financial Centre Limited
Graeme Joseph Morrissey, Michael Joseph Elworthy, and 1 more are mutual people.
Active
The Penny Group Ltd
Mr Adam David John Roberts, Graeme Joseph Morrissey, and 1 more are mutual people.
Active
Bright Blue Wealth Management Ltd
Mr Adam David John Roberts, Michael Joseph Elworthy, and 1 more are mutual people.
Active
Ridgewood Finance Limited
Mr Adam David John Roberts is a mutual person.
Active
203 St John's Hill Battersea Limited
Graeme Joseph Morrissey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£836K
Increased by £836K (%)
Turnover
£12.11M
Increased by £12.11M (%)
Employees
73
Increased by 69 (+1725%)
Total Assets
£14.19M
Increased by £14.19M (+177324900%)
Total Liabilities
-£9.17M
Increased by £9.17M (%)
Net Assets
£5.01M
Increased by £5.01M (+62649900%)
Debt Ratio (%)
65%
Increased by 64.67% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Accounting Period Shortened
5 Months Ago on 9 Apr 2025
Group Accounts Submitted
7 Months Ago on 28 Jan 2025
New Charge Registered
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
New Charge Registered
3 Years Ago on 22 Aug 2022
Incorporated
3 Years Ago on 22 Jul 2022
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 9 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Jan 2025
Registration of charge 142510130002, created on 14 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Previous accounting period shortened from 31 July 2023 to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 22 July 2023 with updates
Submitted on 8 Aug 2023
Repayment History
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