We Are Pentagon Group Limited
- Company number
- 09741700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2015
- Nature of business
- Retail sale via mail order houses or via Internet
Management consultancy activities other than financial management - Corporate group
- Guy Capital Limited (8 companies)
Registered office
Previous names
- Sugar Tree Capital Limited (until 18 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERRIE, Alasdair Michael | Director | 22 Mar 2021 | |
| SPIRE, Chrystalla | Director | 30 Jun 2016 | |
| YANEVA, Silvia | Director | 1 Sep 2015 | |
| GUY, Laurence John Ashley | Director | 20 Aug 2015 | |
| BROUGHTON, Graham Richard | Director | 5 Oct 2018 | 31 Jan 2024 |
| MORRIS, Benjamin James | Director | 27 Oct 2018 | 6 Feb 2020 |
| TARRAGANO, Joseph | Director | 30 Jun 2016 | 31 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Guy Capital Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2023 | |
| Mr Laurence John Ashley Guy | Significant Influence Or Control | 30 Jun 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | £272 | 0 |
| 31 Dec 2024 | - | - | £3,825 | 4 |
| 31 Dec 2023 | - | - | £751,766 | 4 |
| 31 Dec 2022 | - | - | £660 | 4 |
| 31 Dec 2021 | - | - | £897 | 117 |
| 31 Dec 2020 | £7,027,346 | - | £648 | 136 |
| 31 Dec 2019 | £13,002,392 | -£2,249,641 | £367,949 | 141 |
| 31 Dec 2018 | - | -£541,280 | £174 | 164 |
| 31 Dec 2017 | £5,142,343 | £4,451,385 | £151,140 | 123 |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | -£1,400 | - | - |
Connections
Owned by
We Are Pentagon Group Limited → Guy Capital Limited
Controls
- Autofixa Limited (10773704)
- Hemi Connect Limited (09646088)
- Storesome Limited (12448969)
- We Are Pentagon Limited (08342424)
Directors’ other companies
- GERRIE, Alasdair Michael - Director at ZZ Global Blue Holding Limited
- GERRIE, Alasdair Michael - Director at Bluestone International Investments Limited
- GUY, Laurence John Ashley - Director at Autofixa Limited
- GUY, Laurence John Ashley - Director at We Are Pentagon Limited
- GUY, Laurence John Ashley - Director at Arcade Retail Limited
- GUY, Laurence John Ashley - Director at Autofixa Labs Limited
- SPIRE, Chrystalla - Director at We Are Pentagon Limited
- SPIRE, Chrystalla - Director at Arcade Retail Limited
- SPIRE, Chrystalla - Director at Autofixa Limited
- YANEVA, Silvia - Director at Arcade Retail Limited
Registered address
724 companies are registered at this address - likely a registration agent.