# Pentesec Limited

## Details

- **Company number:** [08940056](https://find-and-update.company-information.service.gov.uk/company/08940056)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2014
- **Registered office:** 34-37 LIVERPOOL STREET, LONDON, EC2M 7PP
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Muzinich & Co Limited](/group/43535) (11 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen John Templeton Bourike | significant-influence-or-control | 6 Apr 2016 | 20 Jan 2021 |
| Mrs Jeanette Bourike | significant-influence-or-control | 6 Apr 2016 | 20 Jan 2021 |
| Mr Jonathan Pitt | significant-influence-or-control | 6 Apr 2016 | 20 Jan 2021 |
| Mr Ian Stuart Turnbull | significant-influence-or-control | 6 Apr 2016 | 20 Jan 2021 |
| Mr Luke Bourike | significant-influence-or-control | 6 Apr 2016 | 20 Jan 2021 |
| Charterhouse Voice & Data Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jan 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2020 | £1,271,974 | £755,307 | 23 |
| 31 Mar 2019 | £1,010,269 | £937,427 | 19 |
| 31 Mar 2018 | £773,028 | £425,080 | 13 |
| 31 Mar 2017 | £534,447 | £303,449 | 11 |
| 31 Mar 2016 | £243,646 | £180,720 | - |



## Owned by

Pentesec Limited → [Charterhouse Voice & Data Limited](/company/02804354) → [Caretidy Two Limited](/company/09113071) → [Clayton Bidco Limited](/company/11527026) → [Clayton Holdco Limited](/company/16966228) → [Muzinich & Co Limited](/company/03852444)





## Companies at the same address

- [Atlas Labs Limited](/company/13988976) (13988976)
- [Caretidy Two Limited](/company/09113071) (09113071)
- [Charterhouse Voice & Data Limited](/company/02804354) (02804354)
- [Clayton Bidco Limited](/company/11527026) (11527026)
- [Clayton Holdco Limited](/company/16966228) (16966228)
- [Costpro Consulting Limited](/company/07203135) (07203135)
- [Digital Exchange Products Limited](/company/02446759) (02446759)
- [J.R. Accounts Ltd](/company/03548223) (03548223)
- [Lloyds Business Communications Limited](/company/03389540) (03389540)
- [Lloyds Business Networks Limited](/company/05556265) (05556265)