UK Companies House feature
PENTA CONSULTING LIMITED
Cash
£109K
+62.4% vs 2024
Net assets
£10M
+13.4% vs 2024
Employees
55
+27.9% vs 2024
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 03525651
- Status
- Active
- Incorporation
- 1998-03-11
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62020
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
PENTA CONSULTING LIMITED
PENTA CONSULTING LIMITED
PENTA CONSULTING LIMITED
PENTA CONSULTING LIMITED
Accounts
6-year trend · latest 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | £842,891 | £1,151,449 | — | — | -£359,409 | £1,215,896 | |
| Cash | £111,131 | £79,878 | — | — | £67,266 | £109,222 | |
| Total assets less current liabilities | — | — | — | — | £9,146,782 | £11,096,166 | |
| Net assets | £8,825,711 | £9,945,318 | — | — | £8,823,751 | £10,003,188 | |
| Equity | — | — | £10,680,834 | £11,579,916 | £8,823,751 | £10,003,188 | |
| Average employees | 62 | 50 | — | — | 43 | 55 | |
| Wages | £4,706,328 | £3,141,049 | — | — | £2,798,171 | £4,191,921 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the Group's and Company's ability to adopt a going concern basis of accounting. In coming to their conclusion, the Directors have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements.”
Subsidiaries
- Penta Consulting Middle East Limited · 100% held · UK · Technology Resource Solutions
- PCSA Holdings Pty Ltd · 100% held · South Africa · Technology Resource Solutions
- Penta Consulting FZ LLC · 100% held · UAE · Technology Resource Solutions
- Penta Facilities Management Services LLC · 49% held · UAE · Technology Resource Solutions
- PT Putera Indo Konsultan · 80% held · Indonesia · Technology Resource Solutions
- Penta Consulting France SARL · 100% held · France · Technology Resource Solutions
- PCSA Consulting Pty Ltd* · 69.4% held · South Africa · Technology Resource Solutions
- Penta Consulting GmbH · 100% held · Germany · Technology Resource Solutions
- Penta Consulting Poland SP ZO.O. · 100% held · Poland · Technology Resource Solutions
- Penta Payroll Limited · 100% held · UK · Technology Resource Solutions
- Penta Services Limited · 100% held · UK · Technology Resource Solutions
- Penta Consulting Saudi Arabia LLC · 100% held · Saudi Arabia · Technology Resource Solutions
- Penta Technology Limited · 100% held · UK · Technology Resource Solutions
- Penta Consulting Italy S.R.L. · 100% held · Italy · Technology Resource Solutions
Significant events
- “The directors present their strategic report for Penta Consulting Limited ("the company") and its subsidiaries ("the group") for the year ended 31 March 2025. We are proud to report our record breaking best year of trading.”
- “Penta's commitment to excellence has been recognised through various external accolades, including being honoured with 'The King's Award for Enterprise for International Trade 2025'.”
- “We were honoured with two prestigious awards at the London Chamber of Commerce and Industry SME Business Awards 2025: 'International Business of the Year' and the 'Overall Winner' award.”
- “Our global expansion also continues to accelerate, with Penta now delivering Technology Resource Solutions in 80+ countries. To support our growing international footprint, we have also established new offices in Qatar and Italy.”
- “We have deepened partnerships with existing clients, such as securing a six-year exclusive service agreement renewal with a leading international OEM, while also forging new strategic relationships.”
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
6 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOKES, Jamie | Secretary | 2018-06-26 | — | — |
| CLARK, Paul Richard | Director | 1998-12-08 | Sep 1964 | British |
| ENGLAND-SMITH, Kristian | Director | 2021-05-06 | Sep 1973 | British |
| HOWELL, Anthony John | Director | 2023-04-01 | Sep 1982 | British |
| PATEL, Aminash | Director | 2016-04-01 | Apr 1981 | British |
| SEARLE, Fraser Wyman | Director | 2018-05-01 | Jun 1962 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNETT, David | Secretary | 2000-08-10 | 2004-01-12 |
| DAVIS, Linda | Secretary | 1998-04-03 | 1998-06-10 |
| FIELD, Keith Robert | Secretary | 1998-06-10 | 2000-02-17 |
| SHIPLEY, Stephen Robert | Secretary | 2008-04-21 | 2009-09-30 |
| SIDLIN, Mark Howard | Secretary | 2005-02-14 | 2007-09-11 |
| STORRIER, Ian William | Secretary | 2008-07-18 | 2018-06-18 |
| STORRIER, Ian William | Secretary | 2007-09-11 | 2008-04-21 |
| TRAVIERSO MITCHELL, Veronica | Secretary | 2004-03-02 | 2005-02-14 |
| JPCORS LIMITED | Corporate Nominee Secretary | 1998-03-11 | 1998-03-11 |
| BARNETT, David | Director | 2001-08-09 | 2004-01-12 |
| BRAHAM, Paul | Director | 2021-05-06 | 2022-08-16 |
| COLLINS, Peter Anthony | Director | 2001-08-09 | 2018-07-23 |
| CROUCH, Andrew Alan | Director | 2011-03-22 | 2013-04-14 |
| FIELD, Keith Robert | Director | 1998-04-27 | 2000-02-17 |
| FOLEY, John Robert | Director | 2007-02-20 | 2021-04-01 |
| HARVERSON, Robert | Director | 2018-04-01 | 2021-04-01 |
| HARVERSON, Robert | Director | 1998-03-12 | 2014-11-19 |
| IANDOLI, Nicky Anthony | Director | 2001-08-09 | 2017-02-10 |
| O'CONNOR, Adrian Mark | Director | 2010-01-13 | 2011-08-18 |
| O'NEILL, Ian Michael | Director | 2016-04-01 | 2019-05-03 |
| OLVER, Adam David | Director | 2016-04-01 | 2019-05-03 |
| PENN, Laurence Guy | Director | 2019-05-28 | 2020-07-24 |
| SHEEHAN, Roland | Director | 2002-01-25 | 2009-10-13 |
| SIDLIN, Mark Howard | Director | 2004-12-02 | 2007-09-11 |
| SOBRANY, Jamie Andrew | Director | 2003-05-01 | 2020-02-25 |
| STEPHENS, Zachary Scott | Director | 2001-03-15 | 2002-07-22 |
| STORRIER, Ian William | Director | 2007-09-11 | 2018-06-18 |
| WILSON, Richard Anthony | Director | 1998-12-08 | 2021-04-01 |
| JPCORD LIMITED | Corporate Nominee Director | 1998-03-11 | 1998-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Richard Clark | Individual | Appoints directors | 2021-04-01 | Active |
| Penta Consulting Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-01 | Active |
| Penta Ultimate Holdings Ltd | Corporate entity | Shares 75–100%, Appoints directors | 2017-06-08 | Ceased 2020-03-24 |
| Penta Consulting Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-03-24 |
Filing timeline
Last 20 of 203 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-15 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-03-26 | CH01 | officers | change person director company with change date |
| 2025-11-28 | AA | accounts | accounts with accounts type group |
| 2025-09-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-07 | RESOLUTIONS | resolution | resolution |
| 2025-04-07 | MA | incorporation | memorandum articles |
| 2025-03-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-30 | AA | accounts | accounts with accounts type group |
| 2024-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-30 | AA | accounts | accounts with accounts type group |
| 2023-11-30 | AP01 | officers | appoint person director company with name date |
| 2023-03-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-21 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-30 | AA | accounts | accounts with accounts type group |
| 2022-10-26 | TM01 | officers | termination director company with name termination date |
| 2022-04-29 | AA | accounts | accounts with accounts type group |
| 2022-03-28 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires EBIT (operating profit / PBT) — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.