Annual accounts
Group accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
PENTA CONSULTING LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Oaks House, 16-22 West Street, Epsom, Surrey KT18 7RG
- Classification (2 SIC codes)
- Information technology consultancy activities (62.02 - SIC 2007)Human resources provision and management of human resources functions (78.30 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 28/09/2026View PDF (2 pages)
Appointment of Mrs Nicole Mentz as a secretary on 2026-09-19
- 28/09/2026View PDF (1 pages)
Termination of appointment of Jamie Brookes as a secretary on 2026-09-18
- 28/09/2026View PDF (1 pages)
Cessation of Clark Capital Limited as a person with significant control on 2026-09-18
- 28/09/2026View PDF (2 pages)
Change of details for Penta Consulting International Limited as a person with significant control on 2026-09-18
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
25/03/2027Filing deadline
Last statement 11/03/2026Due 25/03/2027
- Next statement date
- 11/03/2027
- Last statement dated
- 11/03/2026
Financial performance
The latest figures PENTA CONSULTING LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£10.00M2025
13.37%vs 20242024: £8.82M
Total Assets
£29.36M2025
42.64%vs 20242024: £20.58M
Cash in Bank
£109.22K2025
62.37%vs 20242024: £67.27K
Total Liabilities
£19.05M2025
63.53%vs 20242024: £11.65M
Employees
12025
+1vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 42.64% on 2024. See the full financial analysis for PENTA CONSULTING LIMITED.
The full financial record
Four ways through PENTA CONSULTING LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +4.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 1 | +1 |
| 2024 | 0 | -39 |
| 2023 | 39 | -1 |
| 2022 | 40 | -10 |
| 2021 | 50 | – |
Reported employee count decreased from 50 in 2021 to 1 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
36Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 02/12/2004–11/09/2007 | 14 | |
| Director | 08/12/1998–01/04/2021 | 7 | |
| Director | 01/04/2016–03/05/2019 | 5 | |
| Director | 01/05/2018–Present | 33 | |
| Secretary | 18/07/2008–18/06/2018 | 6 | |
| Director | 01/04/2023–Present | 1 | |
| Nominee Director | 11/03/1998–11/03/1998 | 5263 | |
| Nominee Secretary | 11/03/1998–11/03/1998 | 5298 | |
| Director | 28/05/2019–24/07/2020 | 9 | |
| Director | 01/04/2018–01/04/2021 | 15 | |
| Secretary | 14/02/2005–11/09/2007 | 6 | |
| Secretary | 02/03/2004–14/02/2005 | 0 | |
| Secretary | 26/06/2018–18/09/2026 | 0 | |
| Secretary | 10/06/1998–17/02/2000 | 0 | |
| Secretary | 03/04/1998–10/06/1998 | 0 | |
| Secretary | 10/08/2000–12/01/2004 | 0 | |
| Director | 01/04/2016–Present | 0 | |
| Secretary | 11/09/2007–21/04/2008 | 6 | |
| Director | 06/05/2021–Present | 2 | |
| Director | 19/09/2026–Present | 3 | |
| Director | 25/01/2002–13/10/2009 | 4 | |
| Director | 06/05/2021–16/08/2022 | 1 | |
| Secretary | 21/04/2008–30/09/2009 | 34 | |
| Director | 11/09/2007–18/06/2018 | 13 | |
| Director | 01/04/2016–03/05/2019 | 3 | |
| Director | 22/03/2011–14/04/2013 | 0 | |
| Director | 13/01/2010–18/08/2011 | 14 | |
| Director | 01/05/2003–25/02/2020 | 12 | |
| Director | 15/03/2001–22/07/2002 | 5 | |
| Director | 09/08/2001–23/07/2018 | 6 | |
| Director | 08/12/1998–Present | 33 | |
| Director | 20/02/2007–01/04/2021 | 43 | |
| Director | 27/04/1998–17/02/2000 | 2 | |
| Director | 12/03/1998–19/11/2014 | 15 | |
| Director | 09/08/2001–12/01/2004 | 12 | |
| Director | 09/08/2001–10/02/2017 | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 31/03/2021–Present | 33 | |
| 01/04/2021–Present | 33 | |
| 29/04/2020–01/04/2021 | 0 | |
| 01/04/2021–Present | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 23
- Since 26/10/2022
- Last 12 months
- 10
- +4 vs the year before
- Most recent filing
- 28/09/2026
- less than a month ago
What changed in the last year
- Officer changes (7)Latest 28/09/2026
- Charges and mortgagesLatest 23/09/2026
- Confirmation statementLatest 16/04/2026
- Accounts filedLatest 28/11/2025
Filing timeline
- 28/09/2026View PDF (2 pages)
Appointment of Mrs Nicole Mentz as a secretary on 2026-09-19
- 28/09/2026View PDF (1 pages)
Termination of appointment of Jamie Brookes as a secretary on 2026-09-18
- 28/09/2026View PDF (1 pages)
Cessation of Clark Capital Limited as a person with significant control on 2026-09-18
- 28/09/2026View PDF (2 pages)
Change of details for Penta Consulting International Limited as a person with significant control on 2026-09-18
- 23/09/2026View PDF (60 pages)
Registration of charge 035256510012, created on 2026-09-18
- 28/08/2026View PDF (1 pages)
Cessation of Paul Richard Clark as a person with significant control on 2021-04-01
- 16/04/2026View PDF (3 pages)
Confirmation statement made on 2026-03-11 with no updates
- 15/04/2026View PDF (3 pages)
Replacement Filing for the appointment of Mr Anthony John Howell as a director
- 26/03/2026View PDF (2 pages)
Director's details changed for Mr Anthony Howell on 2023-04-01
- 28/11/2025View PDF (45 pages)
Group of companies' accounts made up to 2025-03-31
- 09/09/2025View PDF (2 pages)
Notification of Penta Consulting Group Limited as a person with significant control on 2021-04-01
- 21/07/2025View PDF (17 pages)
Registration of charge 035256510011, created on 2025-07-16
Showing 12 of 23 filings
See when the next accounts and confirmation statement are due
Similar companies
393 UK companies are similar to PENTA CONSULTING LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
10XU LIMITED
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- Activity
- Business and domestic software development
- Company no.
- 11938764
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- Employees
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- Activity
- Other information technology service activities
- Company no.
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- 21/03/2007
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33N LTD
ActiveFirst Floor, Station Place, Argyle Way, Stevenage SG1 2AD
- Activity
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- 11004779
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TECHNOLOGY WITHIN LIMITED
ActiveCp House, Otterspool Way, Watford WD25 8JJ
- Activity
- Other information technology service activities
- Company no.
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- Incorporated
- 12/10/2006
- Employees
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EDEN NEW TECHNOLOGY LIMITED
Active4/F, 21-23 Courtfield Road, South Kensington, London SW7 4DA
- Activity
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- Company no.
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About PENTA CONSULTING LIMITED
A short description of the company, written from its Companies House record.
PENTA CONSULTING LIMITED is a private limited company registered in the United Kingdom, based in Oaks House, 16-22 West Street, Epsom, Surrey KT18 7RG. Companies House classifies its business as Information technology consultancy activities, one of 2 SIC classifications on its record. It has been on the register for 28 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £10.00M and 1 employee.
PENTA CONSULTING LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PENTA CONSULTING LIMITED under 2 registered business activities: Information technology consultancy activities (62.02 - SIC 2007) and Human resources provision and management of human resources functions (78.30 - SIC 2007).
PENTA CONSULTING LIMITED is recorded as active on the Companies House register, and has been on it since 11/03/1998.
The most recent accounts Okredo holds cover 2025 and report net assets of £10.00M, total assets of £29.36M, cash in bank of £109.22K and total liabilities of £19.05M.
The most recent document on the record is dated 28/09/2026: Appointment of Mrs Nicole Mentz as a secretary on 2026-09-19, less than a month ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 25/03/2027.
Companies House lists 36 officers (6 currently in post) and 4 people with significant control (3 current).