# We Are Pentagon Group Limited

## Details

- **Company number:** [09741700](https://find-and-update.company-information.service.gov.uk/company/09741700)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 2015
- **Registered office:** 78 YORK STREET, LONDON, W1H 1DP
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet, [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Guy Capital Limited](/group/18005) (8 companies)


## 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 | 136 |
| 31 Dec 2020 | £7,027,346 | - | £648 | 141 |
| 31 Dec 2019 | £13,002,392 | -£2,249,641 | £367,949 | 164 |
| 31 Dec 2018 | - | -£541,280 | £174 | 123 |
| 31 Dec 2017 | £5,142,343 | £4,451,385 | £151,140 | 119 |
| 31 Dec 2015 | - | -£1,400 | - | - |



## Owned by

We Are Pentagon Group Limited → [Guy Capital Limited](/company/13465855)



## Controls

- [Autofixa Limited](/company/10773704) (10773704)
- [Hemi Connect Limited](/company/09646088) (09646088)
- [We Are Pentagon Limited](/company/08342424) (08342424)



## Directors' other companies

- [GERRIE, Alasdair Michael](/person/6662969) - director at [Bluestone International Investments Limited](/company/13348879)
- [GERRIE, Alasdair Michael](/person/6662969) - director at [ZZ Global Blue Holding Limited](/company/13229886)
- [GUY, Laurence John Ashley](/person/8117181) - director at [Autofixa Limited](/company/10773704)
- [GUY, Laurence John Ashley](/person/8117181) - director at [We Are Pentagon Limited](/company/08342424)
- [SPIRE, Chrystalla](/person/8108917) - director at [We Are Pentagon Limited](/company/08342424)
- [SPIRE, Chrystalla](/person/8108917) - director at [Autofixa Limited](/company/10773704)
- [YANEVA, Silvia](/person/8463890) - director at [We Are Pentagon Limited](/company/08342424)



## Registered address

621 companies are registered at this address - likely a registration agent.