PENTESEC LIMITED

Active London

Information technology consultancy activities

0 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
P

PENTESEC LIMITED

Information technology consultancy activities

Founded 14 Mar 2014 Active London, England 0 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
Accounts Submitted 11 Apr 2026 Next due 31 Mar 2026 21 days overdue
Confirmation Submitted 4 Feb 2026 Next due 13 Feb 2027 9 months remaining
Net assets £3M £0 2023 year on year
Total assets £3M £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

34-37 Liverpool Street London EC2M 7PP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PENTESEC LIMITED (08940056), an active information technology, telecommunications and data company based in London, England. Incorporated 14 Mar 2014. Information technology consultancy activities. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£3.08M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Charterhouse Voice & Data Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 20 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen John Templeton Bourike

Ceased 20 Jan 2021

Ceased

Jonathan Pitt

Ceased 20 Jan 2021

Ceased

Jeanette Bourike

Ceased 20 Jan 2021

Ceased

Luke Bourike

Ceased 20 Jan 2021

Ceased

Ian Stuart Turnbull

Ceased 20 Jan 2021

Ceased

Group Structure

Group Structure

PENTESEC LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026AccountsAnnual accounts made up to 2025-03-31
11 Apr 2026AccountsAnnual accounts made up to 2025-03-31
4 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-30 with no updates
1 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Jul 2025OfficersTermination of David John Brooks as director on 2025-07-23
11 Apr 2026 Accounts

Annual accounts made up to 2025-03-31

11 Apr 2026 Accounts

Annual accounts made up to 2025-03-31

4 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-30 with no updates

1 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Jul 2025 Officers

Termination of David John Brooks as director on 2025-07-23

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

1 weeks ago on 11 Apr 2026

Annual accounts made up to 2025-03-31

1 weeks ago on 11 Apr 2026

Confirmation statement made on 2026-01-30 with no updates

2 months ago on 4 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 1 Jan 2026

Termination of David John Brooks as director on 2025-07-23

9 months ago on 23 Jul 2025