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 3
  • 1
    Sussely, David
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Zehavi, Ronni
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 3
    5, New Street Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    3,782,203 GBP2016-12-31
    Person with significant control
    2024-02-22 ~ 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
Ceased 3
  • 1
    Rasmussen, Peter Emil Hagbarth
    Cto born in November 1990
    Individual
    Officer
    2019-11-12 ~ 2024-02-22
    OF - Director → CIF 0
  • 2
    Larsen, Jonas Bogh
    Company Director born in March 1993
    Individual
    Officer
    2019-11-12 ~ 2024-02-22
    OF - Director → CIF 0
  • 3
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2019-11-12 ~ 2024-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

PENTO SERVICES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
36 GBP2023-12-31
422 GBP2022-12-31
Debtors
1,370,989 GBP2023-12-31
257,055 GBP2022-12-31
Cash at bank and in hand
303,744 GBP2023-12-31
931,729 GBP2022-12-31
Current Assets
1,674,733 GBP2023-12-31
1,188,784 GBP2022-12-31
Creditors
Current
978,404 GBP2023-12-31
537,010 GBP2022-12-31
Net Current Assets/Liabilities
696,329 GBP2023-12-31
651,774 GBP2022-12-31
Total Assets Less Current Liabilities
696,365 GBP2023-12-31
652,196 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
696,364 GBP2023-12-31
652,195 GBP2022-12-31
Equity
696,365 GBP2023-12-31
652,196 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
372022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,695 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,659 GBP2023-12-31
2,273 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
386 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
36 GBP2023-12-31
422 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
379,446 GBP2023-12-31
59,890 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
796,081 GBP2023-12-31
2,425 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
195,462 GBP2023-12-31
194,740 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,370,989 GBP2023-12-31
257,055 GBP2022-12-31
Trade Creditors/Trade Payables
Current
54,042 GBP2023-12-31
51,577 GBP2022-12-31
Other Taxation & Social Security Payable
Current
301,050 GBP2023-12-31
187,980 GBP2022-12-31
Other Creditors
Current
623,312 GBP2023-12-31
297,453 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
44,169 GBP2023-01-01 ~ 2023-12-31

  • PENTO SERVICES LIMITED
    Info
    Registered number 12311368
    5 New Street Square, New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2019-11-12 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.