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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Schneider, Jonathan Mark
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Galer, Paul Lewis
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    2018-05-26 ~ 2018-12-07
    OF - Director → CIF 0
    Mr Paul Lewis Galer
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2018-05-26 ~ 2018-06-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Eastwood, Christopher James
    Born in January 1988
    Individual (3 offsprings)
    Officer
    2018-05-26 ~ now
    OF - Director → CIF 0
    Mr Christopher James Eastwood
    Born in January 1988
    Individual (3 offsprings)
    Person with significant control
    2018-05-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Hykin, Peter James
    Born in October 1991
    Individual (5 offsprings)
    Officer
    2018-05-26 ~ now
    OF - Director → CIF 0
    Mr Peter James Hykin
    Born in October 1991
    Individual (5 offsprings)
    Person with significant control
    2018-05-26 ~ 2024-08-31
    PE - Has significant influence or control → CIF 0
  • 5
    Harding, Thomas Colum
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2019-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Mr Hermann Siegfried Jörg Mohaupt
    Born in November 1966
    Individual (35 offsprings)
    Person with significant control
    2021-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Hermann Siegfried Jorg Mohaupt
    Born in November 1966
    Individual (35 offsprings)
    Person with significant control
    2021-05-24 ~ 2021-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Howard, George Cheuk-yin
    Born in November 1991
    Individual (8 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Stuart Francis
    Born in October 1983
    Individual (1 offspring)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PENFOLD TECHNOLOGY LTD

Period: 2018-05-26 ~ now
Company number: 11385178
Registered name
PENFOLD TECHNOLOGY LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
62090 - Other Information Technology Service Activities
Brief company account
Profit/Loss
4,145,290 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
422023-04-01 ~ 2024-03-31
Creditors
Current
2,222,882 GBP2025-03-31
599,483 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
79,010 GBP2025-03-31
106,186 GBP2024-03-31
Other Creditors
Current
30,065 GBP2025-03-31
42,220 GBP2024-03-31
Other Taxation & Social Security Payable
Current
72,645 GBP2025-03-31
157,193 GBP2024-03-31
Amounts owed to group undertakings
Current
1,972,066 GBP2025-03-31
232,688 GBP2024-03-31
Trade Creditors/Trade Payables
Current
69,096 GBP2025-03-31
60,519 GBP2024-03-31
Bank Overdrafts
Current
677 GBP2024-03-31
Debtors
143,801 GBP2025-03-31
162,318 GBP2024-03-31
Current
143,801 GBP2025-03-31
144,596 GBP2024-03-31
Prepayments/Accrued Income
Current
86,373 GBP2025-03-31
88,738 GBP2024-03-31
Other Debtors
Current
54,105 GBP2025-03-31
55,858 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,323 GBP2025-03-31
Debtors
Non-current
17,722 GBP2024-03-31
Fixed Assets - Investments
2,800,002 GBP2025-03-31
2,800,002 GBP2024-03-31
Property, Plant & Equipment
Computers
35,579 GBP2025-03-31
63,512 GBP2024-03-31
Property, Plant & Equipment
35,579 GBP2025-03-31
63,512 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
73,468 GBP2025-03-31
70,781 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,468 GBP2025-03-31
70,781 GBP2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
37,210 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
37,210 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
39,897 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
39,897 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
109,047 GBP2025-03-31
134,293 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
109,047 GBP2025-03-31
134,293 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
37,210 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
37,210 GBP2024-04-01 ~ 2025-03-31
Equity
1,947,198 GBP2025-03-31
3,561,941 GBP2024-03-31
Retained earnings (accumulated losses)
20,196,526 GBP2025-03-31
16,030,509 GBP2024-03-31
Share premium
22,143,690 GBP2025-03-31
19,592,418 GBP2024-03-31
Called up share capital
34 GBP2025-03-31
32 GBP2024-03-31
Net Assets/Liabilities
1,947,198 GBP2025-03-31
3,561,941 GBP2024-03-31
Total Assets Less Current Liabilities
1,947,198 GBP2025-03-31
3,561,941 GBP2024-03-31
Net Current Assets/Liabilities
888,383 GBP2025-03-31
677,702 GBP2024-03-31
Current Assets
1,334,499 GBP2025-03-31
1,277,185 GBP2024-03-31
Cash at bank and in hand
1,190,698 GBP2025-03-31
1,114,867 GBP2024-03-31
Fixed Assets
2,835,581 GBP2025-03-31
2,884,239 GBP2024-03-31
Intangible Assets
20,725 GBP2024-03-31
Related profiles found in government register
  • PENFOLD TECHNOLOGY LTD
    Info
    Registered number 11385178
    The Ministry, 79-81, Borough Road, London SE1 1DN
    PRIVATE LIMITED COMPANY incorporated on 2018-05-26 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • PENFOLD TECHNOLOGY LTD
    S
    Registered number missing
    Purpose Building, Unit 4, 215-221 Borough High Street, London, England, SE1 1JA
    Private Limited Company
    CIF 1
  • PENFOLD TECHNOLOGY LTD
    S
    Registered number 11385178
    1, Long Lane, London, England, SE1 4PG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PENFOLD SAVINGS LIMITED
    11668244
    The Ministry, 79-81, Borough Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PENFOLD TRUSTEES LIMITED
    13007093
    The Ministry, 79-81, Borough Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.