UK Companies House feature
PENTA PAYROLL LIMITED
Cash
£4K
+0.3% vs 2024
Net assets
—
Equity attributable
Employees
24
+84.6% vs 2024
Profit before tax
-£2K
+77.2% vs 2024
Profile
- Company number
- 11905770
- Status
- Active
- Incorporation
- 2019-03-26
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Profit before tax
6-year trend · vs UK AI & Enterprise SaaS median
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 | — | — | — | — | -£10,176 | -£2,321 | |
| Net profit | — | — | — | — | -£10,176 | -£2,321 | |
| Cash | £2 | £2 | £2 | £0 | £4,375 | £4,386 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | £2 | -£224 | -£3,009 | -£5,067 | -£15,243 | -£17,564 | |
| Average employees | 1 | 1 | 8 | 10 | 13 | 24 | |
| Wages | — | — | — | — | — | — |
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
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 March 2025, the Company had net liabilities of £17,564 (2024: £15,243). The Parent company Penta Consulting Limited meets all the overheads and will not withdraw financial support or recall the amount due from the Company until in the event of the Company is being wound up hence the directors and shareholders believe that the going concern concept is still appropriate.”
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
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEARLE, Fraser Wyman | Director | 2019-03-26 | Jun 1962 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Penta Consulting Group Limited | Corporate entity | Shares 75–100% | 2021-04-01 | Ceased 2021-04-01 |
| Mr Paul Richard Clark | Individual | Significant influence | 2021-04-01 | Active |
| Penta Consulting Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-26 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-26 | CH01 | officers | change person director company with change date |
| 2025-12-12 | AA | accounts | accounts with accounts type full |
| 2025-09-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-12-30 | AA | accounts | accounts with accounts type small |
| 2024-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-25 | CH01 | officers | change person director company with change date |
| 2023-12-29 | AA | accounts | accounts with accounts type small |
| 2023-05-02 | CS01 | confirmation-statement | confirmation statement with no 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 small |
| 2022-05-03 | AA | accounts | accounts with accounts type small |
| 2022-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-11 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2021-05-11 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory