PENSON HOLDCO LTD

Active Kings Lynn

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
P

PENSON HOLDCO LTD

Activities of other holding companies n.e.c.

Founded 26 Feb 2026 Active Kings Lynn, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts
Confirmation Submitted 11 May 2026 Next due 25 May 2027 12 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Old Warden St Ann's Fort Kings Lynn Norfolk PE30 2EU United Kingdom

Full company profile for PENSON HOLDCO LTD (17057061), an active company based in Kings Lynn, United Kingdom. Incorporated 26 Feb 2026. Activities of other holding companies n.e.c.. 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

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Penson, Hannah TeresaDirectorBritishEngland4326 Feb 2026Active
Penson, Simon DaleDirectorBritishEngland4526 Feb 2026Active

Shareholders

Shareholders (1)

Simon Penson
100.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Simon Dale Penson

British

Active
Notified 26 Feb 2026
Residence England
DOB September 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Simon Dale Penson

British

Active
Notified 26 Feb 2026
Residence England
DOB September 1980
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mrs Hannah Teresa Penson

British

Active
Notified 21 Apr 2026
Residence England
DOB April 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

PENSON HOLDCO LTD Current Company
RIVER LANE ASSETS LTD united kingdom
SCALED CONSULTING LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Persons With Significant ControlChange to Mr Simon Dale Penson as a person with significant control on 21 Apr 2026
11 May 2026Confirmation StatementConfirmation statement made on 11 May 2026 with updates
11 May 2026Persons With Significant ControlHannah Teresa Penson notified as a person with significant control
27 Apr 2026CapitalAllotment of shares (GBP 269) on 21 Apr 2026
26 Feb 2026IncorporationCompany incorporated
11 May 2026 Persons With Significant Control

Change to Mr Simon Dale Penson as a person with significant control on 21 Apr 2026

11 May 2026 Confirmation Statement

Confirmation statement made on 11 May 2026 with updates

11 May 2026 Persons With Significant Control

Hannah Teresa Penson notified as a person with significant control

27 Apr 2026 Capital

Allotment of shares (GBP 269) on 21 Apr 2026

26 Feb 2026 Incorporation

Company incorporated

Recent Activity

Latest Activity

Change to Mr Simon Dale Penson as a person with significant control on 21 Apr 2026

1 weeks ago on 11 May 2026

Confirmation statement made on 11 May 2026 with updates

1 weeks ago on 11 May 2026

Hannah Teresa Penson notified as a person with significant control

1 weeks ago on 11 May 2026

Allotment of shares (GBP 269) on 21 Apr 2026

3 weeks ago on 27 Apr 2026

Company incorporated

2 months ago on 26 Feb 2026