# Penta Consulting Limited

## Details

- **Company number:** [03525651](https://find-and-update.company-information.service.gov.uk/company/03525651)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 1998
- **Registered office:** OAKS HOUSE, 16-22 WEST STREET, EPSOM, KT18 7RG
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [78300](/sic/78300) Human resources provision and management of human resources functions
- **Corporate group:** [Penta Consulting Group Limited](/group/68078) (5 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Paul Richard Clark | right-to-appoint-and-remove-directors | 1 Apr 2021 | 1 Apr 2021 |
| Penta Consulting Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £26,186,968 | £4,854,136 | 0 |
| 31 Mar 2024 | - | - | £67,266 | 39 |
| 31 Mar 2023 | - | £9,188,478 | £132,807 | 40 |
| 31 Mar 2022 | £32,802,723 | £8,746,115 | £483,724 | 50 |
| 31 Mar 2021 | £35,059,239 | £9,945,318 | £79,878 | 62 |



## Owned by

Penta Consulting Limited → [Penta Consulting Group Limited](/company/12888293)



## Controls

- [Penta Consulting Middle East Limited](/company/11905794) (11905794)
- [Penta Payroll Limited](/company/11905770) (11905770)
- [Penta Services Ltd](/company/11905802) (11905802)
- [Penta Technology Limited](/company/10258547) (10258547)




## Companies at the same address

- [Penta Consulting Group Limited](/company/12888293) (12888293)
- [Penta Consulting International Limited](/company/17301487) (17301487)
- [Penta Consulting Middle East Limited](/company/11905794) (11905794)
- [Penta Payroll Limited](/company/11905770) (11905770)
- [Penta Services Ltd](/company/11905802) (11905802)
- [Penta Technology Limited](/company/10258547) (10258547)