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 4
  • 1
    Steyn, Tjaart
    Director born in March 1987
    Individual (4 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Sinfield, Lucy
    Individual (64 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Steyn, Louis Almero
    Director born in October 1988
    Individual (47 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Franks, Anthony James
    Director born in January 1989
    Individual (54 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Bath House, 16 Bath Row, Stamford, Lincolnshire, England
    Active Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    1,177,191 GBP2023-12-31
    Person with significant control
    2019-04-10 ~ 2019-12-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PENNYWORTH CAPITAL LIMITED

Previous name
PENNYWORTH ADVISORS LIMITED - 2019-04-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
400,375 GBP2023-12-31
400,620 GBP2022-12-31
Current Assets
315,997 GBP2023-12-31
195,417 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-39,573 GBP2023-12-31
-4,628 GBP2022-12-31
Net Current Assets/Liabilities
278,918 GBP2023-12-31
193,211 GBP2022-12-31
Total Assets Less Current Liabilities
679,293 GBP2023-12-31
593,831 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,150,000 GBP2023-12-31
-1,850,000 GBP2022-12-31
Net Assets/Liabilities
-1,487,709 GBP2023-12-31
-1,258,442 GBP2022-12-31
Equity
-1,487,709 GBP2023-12-31
-1,258,442 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PENNYWORTH CAPITAL LIMITED
    Info
    PENNYWORTH ADVISORS LIMITED - 2019-04-25
    Registered number 11938597
    Bath House, 16 Bath Row, Stamford, Lincolnshire PE9 2QU
    Private Limited Company incorporated on 2019-04-10 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • PENNYWORTH CAPITAL LIMITED
    S
    Registered number 11938597
    96 Kensington High Street, London, W8 4SG
    CIF 1
  • PENNYWORTH CAPITAL LIMITED
    S
    Registered number 11938597
    Bath House, 16, Bath Row, Stamford, England, PE9 2QU
    CIF 2
  • PENNYWORTH CAPITAL LIMITED
    S
    Registered number 11938597
    96 Kensington High Street, London, W8 4SG
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Bath House, 16 Bath Row, Stamford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -468,053 GBP2023-12-31
    Person with significant control
    2020-05-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to surplus assets - 75% or moreOE
    CIF 4 - Right to appoint or remove membersOE
    Officer
    2020-05-30 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    First Floor (east) 52, Grosvenor Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,234 GBP2023-12-31
    Person with significant control
    2019-11-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2019-11-15 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-19 ~ 2024-06-19
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.