The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Inayat, Shak
    Solicitor born in September 1967
    Individual (10 offsprings)
    Officer
    2013-06-01 ~ now
    OF - director → CIF 0
    Mr Shak Inayat
    Born in September 1967
    Individual (10 offsprings)
    Person with significant control
    2016-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    13, Austin Friars, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -561 GBP2023-05-31
    Officer
    2020-05-01 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Smith, Kenneth John
    Director born in August 1949
    Individual
    Officer
    2009-08-10 ~ 2009-11-23
    OF - director → CIF 0
  • 2
    Inayat, Shak
    Solicitor born in September 1967
    Individual (10 offsprings)
    Officer
    2007-05-10 ~ 2009-08-10
    OF - director → CIF 0
    2009-11-24 ~ 2011-08-01
    OF - director → CIF 0
  • 3
    Agathangelou, Savva Savvas
    Mortgage Broker born in October 1982
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2022-12-13
    OF - director → CIF 0
    Mr Savva Savvas Agathangelou
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    2020-05-01 ~ 2022-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Inayat, Irina
    Accountant born in August 1971
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2020-03-01
    OF - director → CIF 0
  • 5
    77a, Baker Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,258 GBP2024-03-31
    Officer
    2007-05-10 ~ 2009-08-10
    PE - secretary → CIF 0
parent relation
Company in focus

PENN FINANCIAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
487 GBP2023-05-31
715 GBP2022-05-31
Cash at bank and in hand
72,900 GBP2023-05-31
58,982 GBP2022-05-31
Current Assets
73,387 GBP2023-05-31
59,697 GBP2022-05-31
Net Current Assets/Liabilities
72,078 GBP2023-05-31
59,002 GBP2022-05-31
Total Assets Less Current Liabilities
72,078 GBP2023-05-31
59,002 GBP2022-05-31
Net Assets/Liabilities
5,078 GBP2023-05-31
5,102 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
-61,824 GBP2023-05-31
-47,600 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Trade Debtors/Trade Receivables
Current
545 GBP2022-05-31
Prepayments/Accrued Income
Current
487 GBP2023-05-31
167 GBP2022-05-31
Other Taxation & Social Security Payable
Current
316 GBP2023-05-31
3 GBP2022-05-31
Trade Creditors/Trade Payables
Current
-1 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
297 GBP2023-05-31
Amounts owed to directors
Current
616 GBP2023-05-31
616 GBP2022-05-31

  • PENN FINANCIAL LIMITED
    Info
    Registered number 06242330
    13 Austin Friars, London EC2N 2HE
    Private Limited Company incorporated on 2007-05-10 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.