ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pennymoney International Holdings Limited

Pennymoney International Holdings Limited is a dormant company incorporated on 12 June 2023 with the registered office located in London, Greater London. Pennymoney International Holdings Limited was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
14930283
Private limited company
Age
2 years 5 months
Incorporated 12 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (9 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 12 Jun30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Aston House
Cornwall Avenue
London
N3 1LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Jul 1945
Director • British • Lives in Scotland • Born in Feb 1969
Director • British • Lives in England • Born in Apr 1950
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Centaurea Investments Limited
Dr Carol Anne Phillips is a mutual person.
Active
Bita Limited
Paul Martin Whitnell is a mutual person.
Active
PL Business Development Limited
Paul Martin Whitnell is a mutual person.
Active
Periculum Fiducia Limited
Vijay Kumar Thakrar is a mutual person.
Active
IC&C Developments Ltd
Dr Carol Anne Phillips is a mutual person.
Active
Drummawhandie Consulting Limited
Craig Thomas Alexander Harrow is a mutual person.
Active
40seconds Ltd
Craig Thomas Alexander Harrow is a mutual person.
Active
Aiten Ltd
Craig Thomas Alexander Harrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
21 Days Ago on 21 Oct 2025
Dr Carol Anne Phillips Details Changed
2 Months Ago on 18 Aug 2025
Dr Carol Anne Phillips (PSC) Details Changed
2 Months Ago on 18 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 10 Jun 2025
New Charge Registered
10 Months Ago on 15 Jan 2025
Craig Thomas Alexander Harrow Resigned
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Mrs Emma Sugrue-Emery Details Changed
1 Year 2 Months Ago on 14 Aug 2024
Mr Christopher Robin Leslie Phillips Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Mr Christopher Robin Leslie Phillips Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Get Credit Report
Discover Pennymoney International Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 21 Oct 2025
Director's details changed for Dr Carol Anne Phillips on 18 August 2025
Submitted on 17 Sep 2025
Change of details for Dr Carol Anne Phillips as a person with significant control on 18 August 2025
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 10 Jun 2025
Registration of charge 149302830001, created on 15 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Craig Thomas Alexander Harrow as a director on 14 October 2024
Submitted on 15 Oct 2024
Director's details changed for Mr Christopher Robin Leslie Phillips on 18 March 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Christopher Robin Leslie Phillips on 18 March 2024
Submitted on 5 Sep 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 29 Aug 2024
Secretary's details changed for Mrs Emma Sugrue-Emery on 14 August 2024
Submitted on 15 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year