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
    Morrissey, Graeme Joseph
    Director born in September 1984
    Individual (13 offsprings)
    Officer
    2022-07-22 ~ now
    OF - director → CIF 0
  • 2
    Roberts, Adam David John
    Director born in November 1982
    Individual (12 offsprings)
    Officer
    2022-07-22 ~ now
    OF - director → CIF 0
  • 3
    Elworthy, Michael Joseph
    Director born in July 1983
    Individual (12 offsprings)
    Officer
    2022-07-22 ~ now
    OF - director → CIF 0
  • 4
    Cowley, Clement Edward
    Director born in December 1985
    Individual (9 offsprings)
    Officer
    2022-07-22 ~ now
    OF - director → CIF 0
parent relation
Company in focus

THE PENNY GROUP HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-07-22 ~ 2023-03-31
Fixed Assets - Investments
8 GBP2024-03-31
8 GBP2023-03-31
Fixed Assets
8 GBP2024-03-31
8 GBP2023-03-31
Debtors
Non-current
99,227 GBP2023-03-31
Current
5,000,000 GBP2024-03-31
4,660,815 GBP2023-03-31
Current Assets
5,000,000 GBP2024-03-31
4,760,042 GBP2023-03-31
Total Assets Less Current Liabilities
5,000,008 GBP2024-03-31
4,760,050 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,000,000 GBP2024-03-31
-4,760,042 GBP2023-03-31
Net Assets/Liabilities
8 GBP2024-03-31
8 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
8 GBP2022-07-22
Profit/Loss
1,694,660 GBP2023-04-01 ~ 2024-03-31
1,120,808 GBP2022-07-22 ~ 2023-03-31
Equity
8 GBP2024-03-31
8 GBP2023-03-31
8 GBP2022-07-22
Profit/Loss
Retained earnings (accumulated losses)
1,694,660 GBP2023-04-01 ~ 2024-03-31
1,120,808 GBP2022-07-22 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,694,660 GBP2023-04-01 ~ 2024-03-31
1,120,808 GBP2022-07-22 ~ 2023-03-31
Comprehensive Income/Expense
1,694,660 GBP2023-04-01 ~ 2024-03-31
1,120,808 GBP2022-07-22 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,694,660 GBP2023-04-01 ~ 2024-03-31
-1,120,808 GBP2022-07-22 ~ 2023-03-31
Dividends Paid
-1,694,660 GBP2023-04-01 ~ 2024-03-31
-1,120,808 GBP2022-07-22 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,694,660 GBP2023-04-01 ~ 2024-03-31
-1,120,808 GBP2022-07-22 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-1,694,660 GBP2023-04-01 ~ 2024-03-31
-1,120,808 GBP2022-07-22 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-01 ~ 2024-03-31
Office equipment
02023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
4,978,952 GBP2024-03-31
4,452,977 GBP2023-03-31
Prepayments/Accrued Income
Current
21,048 GBP2024-03-31
207,838 GBP2023-03-31
Bank Borrowings
Non-current
5,000,000 GBP2024-03-31
4,760,042 GBP2023-03-31
Creditors
Non-current
5,000,000 GBP2024-03-31
4,760,042 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
5,000,000 GBP2024-03-31
4,760,042 GBP2023-03-31
Total Borrowings
5,000,000 GBP2024-03-31
4,760,042 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-03-31
40,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.00012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.00012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.00012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.00012023-04-01 ~ 2024-03-31
  • THE PENNY GROUP HOLDINGS LTD
    Info
    Registered number 14251013
    1 Vincent Square, London SW1P 2PN
    Private Limited Company incorporated on 2022-07-22 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.