# Penta Payroll Limited

## Details

- **Company number:** [11905770](https://find-and-update.company-information.service.gov.uk/company/11905770)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 2019
- **Registered office:** OAKS HOUSE, 16-22 WEST STREET, EPSOM, KT18 7RG
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities, [78300](/sic/78300) Human resources provision and management of human resources functions
- **Corporate group:** [Penta Consulting Group Limited](/group/68078) (5 companies)


## Previous names

- Penta Services Middle East Limited (until 6 Jan 2021)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Penta Consulting Group Limited | ownership-of-shares-75-to-100-percent | 1 Apr 2021 | 1 Apr 2021 |
| Mr Paul Richard Clark | significant-influence-or-control | 1 Apr 2021 | 1 Apr 2021 |
| Penta Consulting Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Mar 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £4,386 | 0 |
| 31 Mar 2024 | - | £4,375 | 10 |
| 31 Mar 2023 | - | £0 | 8 |
| 31 Mar 2022 | - | £2 | 1 |
| 31 Mar 2021 | - | £2 | 1 |
| 31 Mar 2020 | £2 | £2 | - |



## Owned by

Penta Payroll Limited → [Penta Consulting Limited](/company/03525651) → [Penta Consulting Group Limited](/company/12888293)





## Companies at the same address

- [Penta Consulting Group Limited](/company/12888293) (12888293)
- [Penta Consulting International Limited](/company/17301487) (17301487)
- [Penta Consulting Limited](/company/03525651) (03525651)
- [Penta Consulting Middle East Limited](/company/11905794) (11905794)
- [Penta Services Ltd](/company/11905802) (11905802)
- [Penta Technology Limited](/company/10258547) (10258547)