# The Penny Group Surrey Limited

## Details

- **Company number:** [07804104](https://find-and-update.company-information.service.gov.uk/company/07804104)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 2011
- **Registered office:** 7TH FLOOR, 80 CANNON STREET, LONDON, EC4N 6HL
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [The Penny Group Holdings Ltd](/group/11603) (6 companies)


## 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 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 |



## Owned by

The Penny Group Surrey Limited → [Bright Blue Wealth Management Ltd](/company/13039393) → [The Penny Group Ltd](/company/11103804) → [The Penny Group Holdings Ltd](/company/14251013)





## Companies at the same address

- [AR Holdco Limited](/company/16354338) (16354338)
- [Bright Blue Wealth Management Ltd](/company/13039393) (13039393)
- [Cectrad Holdco Limited](/company/16354343) (16354343)
- [Isham Financial Centre Limited](/company/08557845) (08557845)
- [Melw Holdco Limited](/company/16354353) (16354353)
- [Roberts Financial Consultancy Limited](/company/06851743) (06851743)
- [The Penny Group Holdings Ltd](/company/14251013) (14251013)
- [The Penny Group Ltd](/company/11103804) (11103804)
- [Vespa Ventures Limited](/company/16354341) (16354341)
- [Whiting Financial Limited](/company/04737854) (04737854)