Penta Consulting Limited
- Company number
- 03525651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 1998
- Nature of business
- Information technology consultancy activities
Human resources provision and management of human resources functions - Corporate group
- Clark Capital Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKES, Jamie | Director | 19 Sep 2026 | |
| MENTZ, Nicole | Secretary | 19 Sep 2026 | |
| CLARK, Paul Richard | Director | 8 Dec 1998 | |
| BROOKES, Jamie | Secretary | 26 Jun 2018 | 18 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Penta Consulting International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2026 | |
| Clark Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Sep 2026 | 18 Sep 2026 |
| Penta Consulting Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2021 | 18 Sep 2026 |
| Mr Paul Richard Clark | Right To Appoint And Remove Directors | 1 Apr 2021 | 1 Apr 2021 |
| Penta Ultimate Holdings Ltd | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2017 | 24 Mar 2020 |
| Penta Consulting Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Mar 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £26,186,968 | £4,854,136 | 55 |
| 31 Mar 2024 | - | - | £67,266 | 43 |
| 31 Mar 2023 | - | £9,188,478 | £132,807 | 39 |
| 31 Mar 2022 | £32,802,723 | £8,746,115 | £483,724 | 40 |
| 31 Mar 2021 | £35,059,239 | £9,945,318 | £79,878 | 50 |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 25 Apr 2004 | - | - | - | - |
| 27 Apr 2003 | - | - | - | - |
| 28 Apr 2002 | - | - | - | - |
| 29 Apr 2001 | - | - | - | - |
| 30 Apr 2000 | - | - | - | - |
| 30 Apr 1999 | - | - | - | - |
Connections
Owned by
Penta Consulting Limited → Penta Consulting International Limited → Clark Capital Limited
Controls
- Penta Consulting Middle East Limited (11905794)
- Penta Payroll Limited (11905770)
- Penta Services Ltd (11905802)
- Penta Technology Limited (10258547)
Directors’ other companies
- BROOKES, Jamie - Director at Penta Consulting International Limited
- CLARK, Paul Richard - Director at Penta Consulting International Limited
- CLARK, Paul Richard - Director at Clark Holdings (Epsom) Limited
- CLARK, Paul Richard - Director at Penta Consulting Group Limited
- CLARK, Paul Richard - Director at Penta Technology Limited
- CLARK, Paul Richard - Director at Thames Properties (Group) Limited
Companies at the same address
- Penta Consulting Group Limited (12888293)
- Penta Consulting International Limited (17301487)
- Penta Consulting Middle East Limited (11905794)
- Penta Payroll Limited (11905770)
- Penta Services Ltd (11905802)
- Penta Technology Limited (10258547)