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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.

Parent entities and officers 8
  • 1
    Mcpherson, Daniel
    Born in November 1972
    Individual (64 offsprings)
    Officer
    2022-09-29 ~ 2026-04-13
    OF - Director → CIF 0
    Mr Daniel Mcpherson
    Born in November 1972
    Individual (64 offsprings)
    Person with significant control
    2019-05-01 ~ now
    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
  • 2
    Narbutaite, Vaida
    Born in August 1992
    Individual (1 offspring)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Tuvey, Mark Alan
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Healey, Gregory John
    Director born in November 1980
    Individual (10 offsprings)
    Officer
    2019-10-17 ~ 2022-08-09
    OF - Director → CIF 0
  • 5
    Parker, Adam Samuel
    Born in June 1990
    Individual (11 offsprings)
    Officer
    2023-02-15 ~ 2023-10-05
    OF - Director → CIF 0
  • 6
    Gunnell, Colin
    Director born in June 1978
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 7
    Friedlander, Paul Jonathan
    Born in September 1970
    Individual (1 offspring)
    Officer
    2023-11-13 ~ 2026-04-13
    OF - Director → CIF 0
  • 8
    Chainrai, Ajay
    Consultant born in June 1994
    Individual (2 offsprings)
    Officer
    2022-11-02 ~ 2022-11-30
    OF - Director → CIF 0
parent relation
Company in focus

PENNY LIMITED

Period: 2019-05-01 ~ now
Company number: 11972051
Registered name
PENNY LIMITED - now
Standard Industrial Classification
64992 - Factoring
Brief company account
Gross Profit/Loss
2,357,365 GBP2024-06-01 ~ 2025-05-31
2,359,999 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-1,543,981 GBP2024-06-01 ~ 2025-05-31
-1,914,732 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
-843,729 GBP2024-06-01 ~ 2025-05-31
-849,459 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
-30,345 GBP2024-06-01 ~ 2025-05-31
-404,192 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-30,345 GBP2024-06-01 ~ 2025-05-31
-404,192 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
-30,345 GBP2024-06-01 ~ 2025-05-31
-404,192 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
42,387 GBP2025-05-31
72,501 GBP2024-05-31
Property, Plant & Equipment
18,443 GBP2025-05-31
24,145 GBP2024-05-31
Fixed Assets - Investments
1 GBP2025-05-31
1 GBP2024-05-31
Fixed Assets
60,831 GBP2025-05-31
96,647 GBP2024-05-31
Debtors
Current
6,013,638 GBP2025-05-31
4,609,439 GBP2024-05-31
Cash at bank and in hand
1,165,511 GBP2025-05-31
2,980,834 GBP2024-05-31
Current Assets
7,179,149 GBP2025-05-31
7,590,273 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-136,447 GBP2024-05-31
Net Current Assets/Liabilities
7,033,565 GBP2025-05-31
7,470,428 GBP2024-05-31
Total Assets Less Current Liabilities
7,094,396 GBP2025-05-31
7,567,075 GBP2024-05-31
Net Assets/Liabilities
-903,893 GBP2025-05-31
-1,873,582 GBP2024-05-31
Equity
Called up share capital
817 GBP2025-05-31
674 GBP2024-05-31
506 GBP2023-05-31
Share premium
2,599,507 GBP2025-05-31
1,599,616 GBP2024-05-31
1,599,616 GBP2023-05-31
Retained earnings (accumulated losses)
-3,504,217 GBP2025-05-31
-3,473,872 GBP2024-05-31
-3,054,681 GBP2023-05-31
Equity
-903,893 GBP2025-05-31
-1,873,582 GBP2024-05-31
-1,454,559 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-30,345 GBP2024-06-01 ~ 2025-05-31
-404,192 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
Called up share capital
143 GBP2024-06-01 ~ 2025-05-31
168 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
1,000,034 GBP2024-06-01 ~ 2025-05-31
168 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
162024-06-01 ~ 2025-05-31
142023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation Expense
7,668 GBP2024-06-01 ~ 2025-05-31
6,532 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
325,502 GBP2025-05-31
324,503 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
283,115 GBP2025-05-31
252,002 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
31,113 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,466 GBP2025-05-31
8,736 GBP2024-05-31
Tools/Equipment for furniture and fittings
28,664 GBP2025-05-31
24,427 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
35,130 GBP2025-05-31
33,163 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,060 GBP2025-05-31
1,917 GBP2024-05-31
Tools/Equipment for furniture and fittings
13,627 GBP2025-05-31
7,102 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,687 GBP2025-05-31
9,019 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,143 GBP2024-06-01 ~ 2025-05-31
Tools/Equipment for furniture and fittings
6,525 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,668 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
3,406 GBP2025-05-31
6,819 GBP2024-05-31
Tools/Equipment for furniture and fittings
15,037 GBP2025-05-31
17,326 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
0.012024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
81,713 shares2025-05-31
50,692 shares2024-05-31
Director Remuneration
120,201 GBP2024-06-01 ~ 2025-05-31
181,928 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • PENNY LIMITED
    Info
    Registered number 11972051
    Archibald House, 50-56 Wykes Bishop Street, Ipswich IP3 0DT
    PRIVATE LIMITED COMPANY incorporated on 2019-05-01 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • PENNY LIMITED
    S
    Registered number 11972051
    The Port House, Marina Keep, Port Solent, Portsmouth, Hampshire, England, PO6 4TH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENNY FREEDOM LIMITED
    12215421
    3-6 The Quarterdeck, The Boardwalk, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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