PENTO SERVICES LIMITED

Active London

Business and domestic software development

11 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Business and domestic software development
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PENTO SERVICES LIMITED

Business and domestic software development

Founded 12 Nov 2019 Active London, England 11 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Business and domestic software development
Accounts Submitted 12 Feb 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Nov 2025 Next due 25 Nov 2026 6 months remaining
Net assets £763K £67K 2024 year on year
Total assets £2M £608K 2024 year on year
Total Liabilities £2M £541K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 New Street Square New Street Square London EC4A 3TW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PENTO SERVICES LIMITED (12311368), an active software company based in London, England. Incorporated 12 Nov 2019. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£1.43M

Increased by £1.13M (+372%)

Net Assets

£763.25k

Increased by £66.89k (+10%)

Total Liabilities

£1.52M

Increased by £540.76k (+55%)

Turnover

N/A

Employees

11

Decreased by 10 (-48%)

Debt Ratio

67%

Increased by 9 (+16%)

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

1 active 2 resigned
Status
Sussely, DavidDirectorIsraeliIsrael5722 Feb 2024Active

Shareholders

Shareholders (2)

Hi Bob Limited
100.0%
1
Pento Aps
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hi Bob Limited

United Kingdom

Active
Notified 22 Feb 2024
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

HI BOB LIMITED united kingdom
PENTO SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
15 Jan 2026OfficersChange to director David Sussely on 1 Apr 2025
15 Jan 2026OfficersChange to director Ronni Zehavi on 1 Apr 2025
13 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with updates
12 Nov 2024Confirmation StatementConfirmation statement made on 11 Nov 2024 with no updates
12 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

15 Jan 2026 Officers

Change to director David Sussely on 1 Apr 2025

15 Jan 2026 Officers

Change to director Ronni Zehavi on 1 Apr 2025

13 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with updates

12 Nov 2024 Confirmation Statement

Confirmation statement made on 11 Nov 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

2 months ago on 12 Feb 2026

Change to director David Sussely on 1 Apr 2025

3 months ago on 15 Jan 2026

Change to director Ronni Zehavi on 1 Apr 2025

3 months ago on 15 Jan 2026

Confirmation statement made on 11 Nov 2025 with updates

5 months ago on 13 Nov 2025

Confirmation statement made on 11 Nov 2024 with no updates

1 years ago on 12 Nov 2024