PENNA CONSULTING LIMITED

Active London

Human resources provision and management of human resources functions

0 employees website.com
Human resources provision and management of human resources functions
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PENNA CONSULTING LIMITED

Human resources provision and management of human resources functions

Founded 2 Jan 1996 Active London, England 0 employees website.com
Human resources provision and management of human resources functions

Previous Company Names

PENNA CONSULTING PLC 9 Mar 2001 — 5 Oct 2016
PENNA HOLDINGS PLC 12 Mar 1996 — 9 Mar 2001
EDGETOP PUBLIC LIMITED COMPANY 2 Jan 1996 — 12 Mar 1996
Accounts Submitted 30 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Dec 2025 Next due 12 Jan 2027 7 months remaining
Net assets £25M £11M 2024 year on year
Total assets £25M £15M 2024 year on year
Total Liabilities £0 £4M 2024 year on year
Charges 16
2 outstanding 14 satisfied

Contact & Details

Contact

Registered Address

10 Bishops Square London E1 6EG England

Full company profile for PENNA CONSULTING LIMITED (03142685), an active company based in London, England. Incorporated 2 Jan 1996. Human resources provision and management of human resources functions. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£24.82M

Decreased by £10.94M (-31%)

Total Liabilities

N/A

Decreased by £4.01M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 10 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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)

Olsten (u.k.) Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 24 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Adecco Group Ag

Switzerland

Active
Notified 10 May 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

PENNA CONSULTING LIMITED Current Company

Charges

Charges

2 outstanding 14 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026OfficersAppointment of Mr Daniel Dowsett as director on 25 May 2026
26 May 2026OfficersTermination of Nicholas Edward De La Grense as director on 25 May 2026
30 Dec 2025AccountsAnnual accounts filed
30 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
30 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
26 May 2026 Officers

Appointment of Mr Daniel Dowsett as director on 25 May 2026

26 May 2026 Officers

Termination of Nicholas Edward De La Grense as director on 25 May 2026

30 Dec 2025 Accounts

Annual accounts filed

30 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

30 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Mr Daniel Dowsett as director on 25 May 2026

3 days ago on 26 May 2026

Termination of Nicholas Edward De La Grense as director on 25 May 2026

3 days ago on 26 May 2026

Annual accounts filed

5 months ago on 30 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 30 Dec 2025

Annual accounts made up to 31 Dec 2024

5 months ago on 30 Dec 2025