PENTA TECHNOLOGIES LIMITED

Active Warndon

Business and domestic software development

0 employees website.com
Business and domestic software development
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PENTA TECHNOLOGIES LIMITED

Business and domestic software development

Founded 27 Apr 2006 Active Warndon, United Kingdom 0 employees website.com
Business and domestic software development

Previous Company Names

OPEN POWER LIMITED 27 Apr 2006 — 12 Jun 2006
Accounts Submitted 4 Mar 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 1 May 2025 Next due 11 May 2026 4 days overdue
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Buckholt Drive Warndon Industrial Estate Warndon Worcester WR4 9SR

Full company profile for PENTA TECHNOLOGIES LIMITED (05798614), an active company based in Warndon, United Kingdom. Incorporated 27 Apr 2006. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Gilbert, Laura AnneDirectorBritishUnited Kingdom4918 Feb 2026Active

Shareholders

Shareholders (1)

Open Gi Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Open Gi Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OM BIDCO LIMITED united kingdom
BROOMCO (4099) LIMITED united kingdom
OPEN G I LIMITED united kingdom
PENTA TECHNOLOGIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026GazetteGazette Notice Voluntary
28 Apr 2026DissolutionDissolution Application Strike Off Company
4 Mar 2026AccountsAnnual accounts made up to 31 May 2025
21 Feb 2026OfficersAppointment of Mrs Laura Anne Gilbert as director on 18 Feb 2026
20 Feb 2026OfficersTermination of Michael Anthony Warren as director on 18 Feb 2026
5 May 2026 Gazette

Gazette Notice Voluntary

28 Apr 2026 Dissolution

Dissolution Application Strike Off Company

4 Mar 2026 Accounts

Annual accounts made up to 31 May 2025

21 Feb 2026 Officers

Appointment of Mrs Laura Anne Gilbert as director on 18 Feb 2026

20 Feb 2026 Officers

Termination of Michael Anthony Warren as director on 18 Feb 2026

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 weeks ago on 5 May 2026

Dissolution Application Strike Off Company

2 weeks ago on 28 Apr 2026

Annual accounts made up to 31 May 2025

2 months ago on 4 Mar 2026

Appointment of Mrs Laura Anne Gilbert as director on 18 Feb 2026

2 months ago on 21 Feb 2026

Termination of Michael Anthony Warren as director on 18 Feb 2026

2 months ago on 20 Feb 2026