Penta Group Public Limited Company

Company number: 02747939
Status: Active
Type: Public Limited Company
Incorporated: 16 Sep 1992
Nature of business: Business and domestic software development
Corporate group: OM Bidco Limited (26 companies)

Registered office

Open International Limited
Buckholt Drive
Warndon
WR4 9SR

Previous names

Penta Group Limited (until 14 Feb 1995)
Law 471 Limited (until 4 May 1993)

Officers

Name	Role	Appointed	Resigned
BARNARD, James	Director	4 Sep 2026
BADLEY, Simon Andrew	Director	12 Jul 2019	4 Sep 2026

Control

Name	Nature of control	Notified	Ceased
Open Gi Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended
30 Nov 2025
30 Nov 2024
30 Nov 2023
31 May 2022
31 May 2021
31 May 2020
31 May 2019
31 May 2018
31 May 2017
31 May 2016
31 May 2015
31 May 2014
31 May 2013
31 May 2012
31 May 2011
31 May 2010
31 May 2009
31 May 2008
31 May 2007
31 May 2006
31 May 2005
31 May 2004
31 May 2003
31 May 2002
31 May 2001
31 May 2000
31 May 1999
31 May 1998
31 May 1997
31 May 1996
30 Apr 1995
30 Apr 1994
30 Apr 1993

Connections

Owned by

Penta Group Public Limited Company → Open G I Limited → Open International Limited → Broomco (4099) Limited → OM Bidco Limited

Controls

Open Power Limited (02080182)
Open:i Limited (02557681)

Directors’ other companies

BARNARD, James - Director at MLP Newco 1 Limited
BARNARD, James - Director at Theclaimscloud.com Limited
BARNARD, James - Director at Broomco (4105) Limited
BARNARD, James - Director at Open International Limited
BARNARD, James - Director at Broomco (4099) Limited
BARNARD, James - Director at Open G I Limited
BARNARD, James - Director at OM Bidco Limited
BARNARD, James - Director at Powerplace Insurance Services Limited
BARNARD, James - Director at Open Gi London Limited
BARNARD, James - Director at Theinsurercloud.com Limited

Companies at the same address

Act Insurance Systems Limited (02685165)
Open G I Limited (01519547)

Data