PENFOLD TRUSTEES LIMITED

Active London

Other activities auxiliary to insurance and pension funding

0 employees website.com
Financial services Other activities auxiliary to insurance and pension funding
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PENFOLD TRUSTEES LIMITED

Other activities auxiliary to insurance and pension funding

Founded 10 Nov 2020 Active London, England 0 employees website.com
Financial services Other activities auxiliary to insurance and pension funding
Accounts Submitted 24 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 Nov 2025 Next due 23 Nov 2026 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £199K £125K 2024 year on year
Total Liabilities £199K £125K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Ministry 79-81, Borough Road London SE1 1DN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PENFOLD TRUSTEES LIMITED (13007093), an active financial services company based in London, England. Incorporated 10 Nov 2020. Other activities auxiliary to insurance and pension funding. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£198.62k

Increased by £125.29k (+171%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Christopher James EastwoodDirectorBritishEngland3810 Nov 2020Active
Gemma Michelle HappeDirectorBritishEngland3920 Aug 2024Active

Shareholders

Shareholders (1)

Penfold Technology Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Penfold Technology Ltd

United Kingdom

Active
Notified 10 Nov 2020
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

PENFOLD TECHNOLOGY LTD united kingdom
PENFOLD TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025AccountsAnnual accounts made up to 2025-03-31
20 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-09 with no updates
5 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
25 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-09 with updates
24 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

20 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-09 with no updates

5 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-09 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 24 Dec 2025

Confirmation statement made on 2025-11-09 with no updates

4 months ago on 20 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 5 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Feb 2025

Confirmation statement made on 2024-11-09 with updates

1 years ago on 25 Nov 2024