Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
PENTA GROUP EUROPE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 7th Floor, 55 King William Street, London EC4R 9AD
- Classification (2 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Market research and public opinion polling (73.20 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 19/06/2026View PDF (14 pages)
Accounts for a small company made up to 2025-12-31
- 08/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-06 with no updates
- 05/08/2025View PDF (15 pages)
Accounts for a small company made up to 2024-12-31
- 05/08/2025View PDF (1 pages)
Termination of appointment of Joe Lee Price as a director on 2025-07-31
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
20/10/2026Filing deadline
Last statement 06/10/2025Due 20/10/2026
- Next statement date
- 06/10/2026
- Last statement dated
- 06/10/2025
Financial performance
The latest figures PENTA GROUP EUROPE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£676.14K2025
607.86%vs 20242024: £95.52K
Total Assets
£5.38M2025
4.27%vs 20242024: £5.16M
Cash in Bank
£253.41K2025
16.58%vs 20242024: £217.37K
Total Liabilities
£4.65M2025
-6.95%vs 20242024: £5.00M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 607.86% on 2024. See the full financial analysis for PENTA GROUP EUROPE LIMITED.
The full financial record
Four ways through PENTA GROUP EUROPE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +10% 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 | 0 | 0 |
| 2024 | 0 | -56 |
| 2023 | 56 | +2 |
| 2022 | 54 | +20 |
| 2021 | 34 | – |
Reported employee count decreased from 34 in 2021 to 0 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
23Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 31/07/2025–Present | 2 | |
| Director | 31/07/2025–Present | 2 | |
| Secretary | 31/07/2025–Present | 0 | |
| Director | 01/02/2013–28/02/2019 | 0 | |
| Director | 22/06/2018–23/07/2021 | 14 | |
| Director | 22/06/2018–03/08/2020 | 0 | |
| Director | 24/01/2018–23/07/2021 | 0 | |
| Director | 23/07/2021–31/07/2025 | 2 | |
| Director | 23/07/2021–31/07/2025 | 1 | |
| Director | 25/03/2010–29/11/2010 | 0 | |
| Director | 21/11/2014–16/08/2020 | 4 | |
| Director | 01/11/2012–20/12/2013 | 4 | |
| Director | 04/08/2009–12/02/2024 | 4 | |
| Director | 18/03/2015–25/02/2020 | 21 | |
| Director | 02/12/2011–01/11/2012 | 4 | |
| Director | 15/02/2024–28/02/2025 | 3 | |
| Secretary | 19/08/2023–28/02/2025 | 0 | |
| Director | 25/03/2010–01/06/2017 | 0 | |
| Secretary | 06/11/2013–31/03/2014 | 0 | |
| Secretary | 09/01/2018–19/08/2023 | 0 | |
| Director | 25/02/2020–23/07/2021 | 3 | |
| Director | 21/04/2010–01/06/2017 | 7 | |
| Director | 31/07/2025–Present | 4 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 23/07/2021–Present | 0 | |
| 06/04/2016–23/07/2021 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 30
- Since 03/01/2010
- Last 12 months
- 2
- -9 vs the year before
- Most recent filing
- 19/06/2026
- 3 months ago
What changed in the last year
- Accounts filedLatest 19/06/2026
- Confirmation statementLatest 08/10/2025
Filing timeline
- 19/06/2026View PDF (14 pages)
Accounts for a small company made up to 2025-12-31
- 08/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-06 with no updates
- 05/08/2025View PDF (15 pages)
Accounts for a small company made up to 2024-12-31
- 05/08/2025View PDF (1 pages)
Termination of appointment of Joe Lee Price as a director on 2025-07-31
- 05/08/2025View PDF (1 pages)
Termination of appointment of George W Pierson as a director on 2025-07-31
- 05/08/2025View PDF (2 pages)
Appointment of Mr Conall Patrick Mcdevitt as a director on 2025-07-31
- 05/08/2025View PDF (2 pages)
Appointment of Mr Brian Higgins as a secretary on 2025-07-31
- 05/08/2025View PDF (2 pages)
Appointment of Ms Laura Held as a director on 2025-07-31
- 05/08/2025View PDF (2 pages)
Appointment of Mr Nathan Janick as a director on 2025-07-31
- 24/03/2025View PDF (1 pages)
Termination of appointment of David Ringrose as a secretary on 2025-02-28
- 21/03/2025View PDF (1 pages)
Termination of appointment of David Ringrose as a director on 2025-02-28
- 14/10/2024View PDF (14 pages)
Accounts for a small company made up to 2023-12-31
Showing 12 of 30 filings
See when the next accounts and confirmation statement are due
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626 UK companies are similar to PENTA GROUP EUROPE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Employees
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About PENTA GROUP EUROPE LIMITED
A short description of the company, written from its Companies House record.
PENTA GROUP EUROPE LIMITED is a private limited company registered in the United Kingdom, based in 7th Floor, 55 King William Street, London EC4R 9AD. Companies House classifies its business as Business and domestic software development, one of 2 SIC classifications on its record. It has been on the register for 17 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £676.14K and 0 employees.
PENTA GROUP EUROPE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PENTA GROUP EUROPE LIMITED under 2 registered business activities: Business and domestic software development (62.01/2 - SIC 2007) and Market research and public opinion polling (73.20 - SIC 2007).
PENTA GROUP EUROPE LIMITED is recorded as active on the Companies House register, and has been on it since 04/08/2009.
The most recent accounts Okredo holds cover 2025 and report net assets of £676.14K, total assets of £5.38M, cash in bank of £253.41K and total liabilities of £4.65M.
The most recent document on the record is dated 19/06/2026: Accounts for a small company made up to 2025-12-31, 3 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 20/10/2026.
Companies House lists 23 officers (4 currently in post) and 2 people with significant control (1 current).