PENTA EXI LTD
Non-trading company
PENTA EXI LTD
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
7 Albemarle Street London W1S 4HQ England
Full company profile for PENTA EXI LTD (13427441), an active company based in London, England. Incorporated 28 May 2021. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£609.00k
Net Assets
-£113.21M
Total Liabilities
£641.73M
Turnover
N/A
Employees
N/A
Debt Ratio
121%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| George Edward Fullarton Mackinnon | Director | British | United Kingdom | 28 May 2021 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Uk Sfh Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 18 Jul 2025 | Capital | Allotment of shares (GBP 5,902,610) on 2025-07-15 | |
| 18 Jul 2025 | Capital | Allotment of shares (GBP 5,822,610) on 2025-06-24 | |
| 1 Jul 2025 | Officers | Termination of Abigail Jane Shapiro as director on 2025-06-30 | |
| 1 Jul 2025 | Officers | Appointment of Mr Lee Thomas Coward as director on 2025-06-30 |
Annual accounts made up to 2024-12-31
Allotment of shares (GBP 5,902,610) on 2025-07-15
Allotment of shares (GBP 5,822,610) on 2025-06-24
Termination of Abigail Jane Shapiro as director on 2025-06-30
Appointment of Mr Lee Thomas Coward as director on 2025-06-30
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
7 months ago on 28 Aug 2025
Allotment of shares (GBP 5,902,610) on 2025-07-15
9 months ago on 18 Jul 2025
Allotment of shares (GBP 5,822,610) on 2025-06-24
9 months ago on 18 Jul 2025
Termination of Abigail Jane Shapiro as director on 2025-06-30
9 months ago on 1 Jul 2025
Appointment of Mr Lee Thomas Coward as director on 2025-06-30
9 months ago on 1 Jul 2025