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Cash

Latest balance sheet

Net assets

£6M

-0.1% vs 2023

Employees

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £0-£6,010
Profit before tax
Net profit £0-£6,010
Cash
Total assets less current liabilities
Net assets £6,034,144£6,028,134
Equity £6,034,144£6,028,134
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis under the historical cost convention.”

Group structure

  1. COBALTO PENTAGON JERSEY LIMITED · parent
    1. Pentagon 1 100% · England and Wales · investment holding Company which the Company uses to invest into Cobalto Pentagon 2 Limited ("Pentagon 2").

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 0 resigned

Name Role Appointed Born Nationality
SJ SECRETARIES LIMITED Corporate Secretary 2022-12-30
VISSER, Thomas Johan Constantijn Director 2022-12-30 Jul 1990 Dutch
WELLS, David William Director 2022-12-30 May 1982 British

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 9 of 9 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-05-05 OSCC01 Change constitutional documents overseas company with date
Date Type Category Description
2026-05-05 OSCH02 other Change company details overseas company
2026-05-05 OSCC01 change-of-constitution Change constitutional documents overseas company with date
2025-10-14 AA accounts Accounts with accounts type full
2024-10-23 AA accounts Accounts with accounts type full
2024-02-13 AA accounts Accounts with accounts type full
2022-12-30 OS-PAR annual-return Appointment at registration of person authorised to represent
2022-12-30 OS-PAR annual-return Appointment at registration of person authorised to represent
2022-12-30 OS-PAR annual-return Appointment at registration of person authorised to accept service
2022-12-30 OSIN01 incorporation Register overseas company

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page