We Are Pentagon Limited
- Company number
- 08342424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Dec 2012
- Nature of business
- Other information technology service activities
Management consultancy activities other than financial management - Corporate group
- Guy Capital Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUY, Tamara | Secretary | 28 Dec 2012 | 6 Apr 2017 |
| TARRAGANO, Joseph | Director | 30 Jun 2016 | 31 Jul 2017 |
| MORRIS, Benjamin James | Director | 27 Sep 2018 | 6 Feb 2020 |
| BROUGHTON, Graham Richard | Director | 5 Oct 2018 | 31 Jan 2024 |
| SPIRE, Chrystalla | Director | 30 Jun 2016 | |
| YANEVA, Silvia | Director | 1 Sep 2015 | |
| GUY, Laurence John Ashley | Director | 28 Dec 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Laurence John Ashley Guy | Significant Influence Or Control | 6 Apr 2016 | 28 Dec 2018 |
| Mr Laurence John Ashley Guy | Significant Influence Or Control | 15 May 2023 | |
| We Are Pentagon Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,186,029 | £28,252 | 2 |
| 31 Dec 2023 | - | £88,298 | 4 |
| 31 Dec 2022 | £1,423,396 | £45,196 | 7 |
| 31 Dec 2021 | £2,048,047 | £196,334 | 9 |
| 31 Dec 2020 | £1,562,832 | £398,685 | 8 |
| 31 Dec 2019 | £894,715 | £35,630 | 8 |
| 31 Dec 2018 | £617,184 | £34,228 | 8 |
| 31 Dec 2017 | £5,560,518 | £53,306 | 7 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
Connections
Owned by
We Are Pentagon Limited → We Are Pentagon Group Limited → Guy Capital Limited
Directors’ other companies
- GUY, Laurence John Ashley - Director at Autofixa Limited
- GUY, Laurence John Ashley - Director at We Are Pentagon Group Limited
- SPIRE, Chrystalla - Director at Autofixa Limited
- SPIRE, Chrystalla - Director at We Are Pentagon Group Limited
- YANEVA, Silvia - Director at We Are Pentagon Group Limited
Registered address
522 companies are registered at this address - likely a registration agent.