The Penny Group Surrey Limited
- Company number
- 07804104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2011
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- The Penny Group Holdings Ltd (6 companies)
Registered office
Previous names
- Bright Blue Wealth Limited (until 30 Apr 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew John Wilmot | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Dec 2020 |
| Mrs Alison Rhiannon Vallis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Dec 2020 |
| Uw1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2020 | 20 Feb 2023 |
| Bright Blue Wealth Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £894,282 | £443,654 | 9 |
| 31 Dec 2020 | £900,260 | £421,327 | 10 |
| 31 Mar 2020 | £1,852,764 | £310,008 | 5 |
| 31 Mar 2019 | £1,970,431 | £314,142 | 5 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
Connections
Owned by
The Penny Group Surrey Limited → Bright Blue Wealth Management Ltd → The Penny Group Ltd → The Penny Group Holdings Ltd
Companies at the same address
- AR Holdco Limited (16354338)
- Bright Blue Wealth Management Ltd (13039393)
- Cectrad Holdco Limited (16354343)
- Isham Financial Centre Limited (08557845)
- Melw Holdco Limited (16354353)
- Roberts Financial Consultancy Limited (06851743)
- The Penny Group Ltd (11103804)
- Vespa Ventures Limited (16354341)
- Whiting Financial Limited (04737854)