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
    Narbutaite, Vaida
    Operations Director born in August 1992
    Individual (1 offspring)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcpherson, Daniel
    Director born in November 1972
    Individual (35 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
    Mr Daniel Mcpherson
    Born in November 1972
    Individual (35 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
  • 3
    Tuvey, Mark Alan
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Friedlander, Paul Jonathan
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Gunnell, Colin
    Director born in June 1978
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    Chainrai, Ajay
    Consultant born in June 1994
    Individual (1 offspring)
    Officer
    2022-11-02 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Healey, Gregory John
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    2019-10-17 ~ 2022-08-09
    OF - Director → CIF 0
  • 4
    Parker, Adam Samuel
    Sales Director born in June 1990
    Individual (6 offsprings)
    Officer
    2023-02-15 ~ 2023-10-05
    OF - Director → CIF 0
parent relation
Company in focus

PENNY LIMITED

Standard Industrial Classification
64992 - Factoring
Brief company account
Intangible Assets
153,626 GBP2023-05-31
100,277 GBP2022-05-31
Property, Plant & Equipment
7,388 GBP2023-05-31
3,918 GBP2022-05-31
Fixed Assets - Investments
1 GBP2023-05-31
1 GBP2022-05-31
Fixed Assets
161,015 GBP2023-05-31
104,196 GBP2022-05-31
Debtors
Current
3,898,799 GBP2023-05-31
2,577,077 GBP2022-05-31
Cash at bank and in hand
384,082 GBP2023-05-31
1,572,129 GBP2022-05-31
Current Assets
4,282,881 GBP2023-05-31
4,149,206 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-182,308 GBP2023-05-31
-116,639 GBP2022-05-31
Net Current Assets/Liabilities
4,102,394 GBP2023-05-31
4,033,119 GBP2022-05-31
Total Assets Less Current Liabilities
4,263,409 GBP2023-05-31
4,137,315 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-4,236,950 GBP2023-05-31
Net Assets/Liabilities
-1,454,560 GBP2023-05-31
Restated amount
-2,145,507 GBP2022-05-31
Average Number of Employees
152022-06-01 ~ 2023-05-31
112021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
324,503 GBP2023-05-31
200,553 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
170,877 GBP2023-05-31
100,277 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
70,600 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,875 GBP2023-05-31
4,133 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
9,875 GBP2023-05-31
4,133 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,487 GBP2023-05-31
215 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,487 GBP2023-05-31
215 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,272 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,272 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,388 GBP2023-05-31
3,918 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
0.012022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,692 shares2023-05-31
12,673 shares2022-05-31
Director Remuneration
66,561 GBP2022-06-01 ~ 2023-05-31
30,000 GBP2021-06-01 ~ 2022-05-31

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 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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
Active 1
  • The Port House Marina Keep, Port Solent, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2019-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.