PENTA FOUNDER 2 LIMITED

Active Glasgow

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
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PENTA FOUNDER 2 LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 28 Nov 2013 Active Glasgow, Scotland 0 employees website.com
Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

DMWS 1031 LIMITED 28 Nov 2013 — 25 Feb 2014
Accounts Submitted 11 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 8 Jan 2026 Next due 12 Dec 2026 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

300 Bath Street 1st Floor Glasgow G2 4JR Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PENTA FOUNDER 2 LIMITED (SC464813), an active company based in Glasgow, Scotland. Incorporated 28 Nov 2013. Activities auxiliary to financial intermediation 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

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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
Paul CassidyDirectorBritishUnited Kingdom5622 Jan 2014Active
William Torquil MacnaughtonDirectorBritishScotland643 Mar 2017Active

Shareholders

Shareholders (1)

Penta Gp Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PENTA CAPITAL LLP united kingdom
PENTA FOUNDER 2 LIMITED Current Company
PENTA TPR SP LLP united kingdom
PENTA TPR LLP united kingdom
PENTA TPA SP LLP united kingdom
PENTA TPA LLP united kingdom
PENTA TPD LLP united kingdom
PENTA PH LLP united kingdom
WORCESTER GP LLP united kingdom
PENTA TPCP LLP united kingdom
PENTA TPD SP LLP united kingdom
PENTA TPP LLP united kingdom
PENTA TOUR GP LLP united kingdom
PENTA TPCI LLP united kingdom
PENTA TPI LLP united kingdom
PENTA 2025 SP LLP united kingdom
PENTA TPIM LLP united kingdom
PENTA TPIMC LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026Confirmation StatementConfirmation statement made on 2025-11-28 with no updates
4 Jan 2026OfficersAppointment of Steven Scott as director
11 Nov 2025AccountsAnnual accounts made up to 2025-03-31
12 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-28 with no updates
18 Sept 2024AccountsAnnual accounts made up to 2024-03-31
8 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-11-28 with no updates

4 Jan 2026 Officers

Appointment of Steven Scott as director

11 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

12 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-28 with no updates

18 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-28 with no updates

3 months ago on 8 Jan 2026

Appointment of Steven Scott as director

3 months ago on 4 Jan 2026

Annual accounts made up to 2025-03-31

5 months ago on 11 Nov 2025

Confirmation statement made on 2024-11-28 with no updates

1 years ago on 12 Dec 2024

Annual accounts made up to 2024-03-31

1 years ago on 18 Sept 2024