UK Companies House feature
GREGORY PENNINGTON LIMITED
Profile
- Company number
- 02855061
- Status
- Active
- Incorporation
- 1993-09-20
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis notwithstanding that the Company has reported on operating profit of £1.7m for the year (2024: £6.0m) and has reported a net asset position of £11.0m as at 31 January 2025 (2024: £9.7m). As a result, the directors believe it remains appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “On 29 August 2024, as part of a group restructure, 100% of the shares of the immediate parent company, Financial Wellness Group Limited, were acquired by Financial Wellness Holdings Limited from another group company TMG Holdings 2 Limited.”
- “On 13 December 2024, as a further part of that restructure, 100% of the shares of the intermediate parent company Financial Wellness Holdings Limited were acquired by Marsland Investments Limited, from the other group company, TMG Holdings 2 Limited.”
- “On 29 October 2025, the Company signed contract extensions with The Money and Pensions Service to provide national debt advice for a further two years to 31 January 2028 and DRO processing services for a further year to 31 January 2027.”
- “On 23 January 2026, the Company entered into a finance agreement with Swan Funding 2025 LLC for £1.65m.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WARR, Jonathan | Secretary | 2026-04-29 | — | — |
| MCNEILL, Lee | Director | 2021-05-13 | Feb 1972 | British |
| STYLIANOU, Stephen Andrew | Director | 2002-03-22 | May 1969 | British |
| WARR, Jonathan | Director | 1999-04-28 | Apr 1964 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNELL, Michael Edward | Secretary | 1995-11-27 | 1996-06-30 |
| BARBER, Alexander Samuel | Secretary | 1993-09-20 | 1995-07-03 |
| JACKSON, Peter James | Secretary | 1999-12-08 | 2001-01-25 |
| KAY, Simon David | Secretary | 2026-03-18 | 2026-04-29 |
| KAY, Simon David | Secretary | 2002-03-22 | 2015-03-05 |
| MILLS, Frank Hampson | Secretary | 1995-07-03 | 1995-11-27 |
| SAINT, Stephen | Secretary | 1996-06-30 | 1999-12-08 |
| SWANN, Ryan David | Secretary | 2015-03-05 | 2026-03-18 |
| WARR, Jonathan | Secretary | 2001-01-25 | 2002-03-22 |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-09-20 | 1993-09-20 |
| COPE, John Arthur | Director | 2002-03-22 | 2007-07-17 |
| GIOVANNI, David | Director | 2002-03-22 | 2006-09-29 |
| KAY, Simon David | Director | 2002-03-22 | 2024-07-17 |
| RYAN, John | Director | 2002-03-22 | 2003-07-28 |
| SOMERSET, Ian James | Director | 2021-05-13 | 2024-12-31 |
| WARE, Deborah | Director | 2014-12-15 | 2022-04-01 |
| WARR, Nigel Dudley | Director | 1993-09-20 | 2002-03-22 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Nominee Director | 1993-09-20 | 1993-09-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Financial Wellness Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-28 | Active |
| Think Money Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-02-28 |
| Alchemy Partners Llp | Corporate entity | Significant influence | 2016-04-06 | Ceased 2018-08-07 |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | AP03 | officers | appoint person secretary company with name date |
| 2026-04-29 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-19 | AP03 | officers | appoint person secretary company with name date |
| 2026-03-19 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-17 | AA | accounts | accounts with accounts type full |
| 2026-02-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-02-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-22 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-15 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-15 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-04 | AA | accounts | accounts with accounts type full |
| 2025-01-03 | TM01 | officers | termination director company with name termination date |
| 2024-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-17 | TM01 | officers | termination director company with name termination date |
| 2024-04-29 | AA | accounts | accounts with accounts type full |
| 2023-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-02 | AA | accounts | accounts with accounts type full |
| 2022-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.